Ub (biscuits) Limited, London

Ub (Biscuits) Limited is a private limited company. Formerly, it was called Ub Bridgend Two Limited (changed on 1996-07-22). Located at Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA, the aforementioned 48 years old company was incorporated on 1976-08-27 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this firm: Helen M. (appointed on 17 April 2012), Mark O. (appointed on 30 March 2001). When it comes to the secretaries (1 in total), we can name: Mark O. (appointed on 30 March 2001).
About
Name: Ub (biscuits) Limited
Number: 01275143
Incorporation date: 1976-08-27
End of financial year: 31 December
 
Address: Building 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5YA
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Meredith & Drew Limited
6 April 2016
Address C/O Pladis, 3rd Floor, Building 3 566 Chiswick High Road, Chiswick, London, Middlesex, W4 5YA, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 2165049
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Ub (Biscuits) Limited confirmation statement filing is 2024-06-01. The last confirmation statement was sent on 2023-05-18. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Meredith & Drew Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 566 Chiswick High Road, Chiswick, W4 5YA London, Middlesex.

Company filing
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Accounts for a dormant company made up to 31st December 2023
filed on: 29th, July 2024 | accounts
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