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 47 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 Hayes Park Hayes End Road, Hayes End Road, Hayes, Middlesex, UB4 8EE, 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 Hayes End Road, Hayes End Road, UB4 8EE Hayes, Middlesex.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, September 2023 | accounts
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