PLADIS (UK) LIMITED
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON W4 5YA- Active
- Private Limited Company
- Company No. 02506007
- Last Updated: 01 Mar 2024
Company Profile
PLADIS (UK) LIMITED was incorporated on Friday, May 25, 1990 as a Private Limited Company with registered address in LONDON. PLADIS (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 34 years 3 months and 22 days.
| Name | PLADIS (UK) LIMITED |
|---|---|
| Company number | 02506007 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1990 |
| 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 |
|---|---|
| Mcvitie & Price Limited Lothian Road, Festival Square, EH3 9BY |
Dates: Tuesday, August 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Murat Ulker Nationality: Turkish |
Dates: Monday, August 19, 2019 - Tuesday, August 20, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mcvitie & Price Limited Lothian Road, Festival Square, EH3 9BY |
Dates: Wednesday, April 6, 2016 - Monday, August 19, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PLADIS (UK) LIMITED | 25 May 1990 |
| UNITED BISCUITS (UK) LIMITED | 13 Nov 2023 |