Ub York Limited in Chiswick LONDON

Ub York Limited LONDON

Ub York started in year 1895 as Private Limited Company with registration number 00043614. The Ub York company has been functioning successfully for one hundred and twenty nine years now and its status is active. The firm's office is based in London at Building 3 Chiswick Park, 566 Chiswick High Road. Postal code: W4 5YA.

Currently there are 2 directors in the the firm, namely Helen M. and Mark O.. In addition one secretary - Mark O. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ub York Limited Address / Contact

Office Address	Building 3 Chiswick Park, 566 Chiswick High Road
Office Address2	Chiswick
Town	London
Post code	W4 5YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00043614
Date of Incorporation	Sun, 31st Mar 1895
Industry	Non-trading company
End of financial Year	31st December
Company age	129 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Helen M.

Position: Director

Appointed: 17 April 2012

Mark O.

Position: Director

Appointed: 30 March 2001

Mark O.

Position: Secretary

Appointed: 30 March 2001

Susan F.

Position: Director

Appointed: 31 October 2000

Resigned: 17 April 2012

Michael W.

Position: Secretary

Appointed: 26 November 1999

Resigned: 30 March 2001

Michael W.

Position: Director

Appointed: 26 November 1999

Resigned: 30 March 2001

Alan F.

Position: Secretary

Appointed: 01 January 1994

Resigned: 26 November 1999

Alan F.

Position: Director

Appointed: 01 January 1994

Resigned: 26 November 1999

Derek S.

Position: Director

Appointed: 18 May 1991

Resigned: 31 December 1993

Alastair C.

Position: Director

Appointed: 18 May 1991

Resigned: 31 October 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is United Biscuits (Uk) Limited from Hayes, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

United Biscuits (Uk) Limited

Hayes Park Hayes End Road, Hayes End Road, Hayes, Middlesex, UB4 8EE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	2506007
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/01/02 filed on: 9th, September 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/01/03 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/28 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/29 filed on: 29th, August 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 23rd, August 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/01/01 filed on: 30th, August 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/01/02 filed on: 13th, September 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/01/03 filed on: 15th, September 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/29 filed on: 4th, September 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/30 filed on: 14th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/30 filed on: 14th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/01/01 filed on: 25th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/01/01 filed on: 25th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/01/03 filed on: 20th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/01/03 filed on: 20th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/28 filed on: 18th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/28 filed on: 18th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/29 filed on: 26th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/29 filed on: 26th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/30 filed on: 30th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/30 filed on: 30th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/01/01 filed on: 30th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/01/01 filed on: 30th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/01/02 filed on: 29th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/01/02 filed on: 29th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/01/03 filed on: 28th, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/01/03 filed on: 28th, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/12/28 filed on: 12th, September 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/12/28 filed on: 12th, September 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/12/30 filed on: 15th, September 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/30 filed on: 15th, September 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 19th, October 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 19th, October 1995	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1994/01/01 filed on: 31st, October 1994	accounts
AA	Full accounts for the period ending 1994/01/01 filed on: 31st, October 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/01/02 filed on: 3rd, September 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/01/02 filed on: 3rd, September 1993	accounts
AA	Dormant company accounts reported for the period up to 1991/12/28 filed on: 3rd, November 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/12/28 filed on: 3rd, November 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/12/29 filed on: 30th, September 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/12/29 filed on: 30th, September 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/12/30 filed on: 6th, November 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/12/30 filed on: 6th, November 1990	accounts
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 7th, December 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 7th, December 1989	accounts
AA	Dormant company accounts reported for the period up to 1988/01/02 filed on: 6th, December 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/01/02 filed on: 6th, December 1988	accounts
AA	Accounts for the year ending on 1987/01/03 filed on: 1st, October 1987	accounts	Free Download
AA	Accounts for the year ending on 1987/01/03 filed on: 1st, October 1987	accounts
AA	Full accounts for the period ending 1985/12/28 filed on: 29th, September 1986	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1985/12/28 filed on: 29th, September 1986	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1981/09/30 filed on: 30th, December 1981	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1981/09/30 filed on: 30th, December 1981	accounts	Free Download (13 pages)

Ub York Limited LONDON

Ub York Limited Address / Contact

Company Information / Profile

Company staff

Helen M.

Mark O.

Mark O.

Susan F.

Michael W.

Michael W.

Alan F.

Alan F.

Derek S.

Alastair C.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us