CALBEE GROUP (UK) LTD
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 08949175
- Last Updated: 01 Mar 2024
Company Profile
CALBEE GROUP (UK) LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in ALTRINCHAM. CALBEE GROUP (UK) LTD has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 4 days.
| Name | CALBEE GROUP (UK) LTD |
|---|---|
| Company number | 08949175 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Calbee Inc 22nd Floor, 1-8-3 Marunouchi |
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against CALBEE GROUP (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALBEE GROUP (UK) LTD | 20 Mar 2014 |
| CALBEE (UK) LTD | 01 Oct 2019 |