UB (BISCUITS) LIMITED
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON W4 5YA- Active
- Private Limited Company
- Company No. 01275143
- Last Updated: 01 Mar 2024
Company Profile
UB (BISCUITS) LIMITED was incorporated on Friday, August 27, 1976 as a Private Limited Company with registered address in LONDON. UB (BISCUITS) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 48 years 5 months and 27 days.
| Name | UB (BISCUITS) LIMITED |
|---|---|
| Company number | 01275143 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Meredith & Drew Limited Hayes End Road, UB4 8EE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against UB (BISCUITS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UB (BISCUITS) LIMITED | 27 Aug 1976 |