UB FOODS US LIMITED
C/O PLADIS, 3RD FLOOR, BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON W4 5YA- Active
- Private Limited Company
- Company No. 01494105
- Last Updated: 01 Mar 2024
Company Profile
UB FOODS US LIMITED was incorporated on Tuesday, April 29, 1980 as a Private Limited Company with registered address in LONDON. UB FOODS US LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 44 years 9 months and 24 days.
| Name | UB FOODS US LIMITED |
|---|---|
| Company number | 01494105 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PLADIS 3RD FLOOR, BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| United Biscuits (Holdings) Limited Lothian Road, Festival Square, EH3 9BY |
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
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| UB FOODS US LIMITED | 29 Apr 1980 |