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Ub (biscuits) Limited LONDON

Ub (biscuits) started in year 1976 as Private Limited Company with registration number 01275143. The Ub (biscuits) company has been functioning successfully for fourty eight 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. Since 22nd July 1996 Ub (biscuits) Limited is no longer carrying the name Ub Bridgend Two.

At the moment there are 2 directors in the the firm, namely Helen M. and Mark O.. In addition one secretary - Mark O. - is with the company. At the moment 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 (biscuits) 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 01275143
Date of Incorporation Fri, 27th Aug 1976
Industry Non-trading company
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (153 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: Director

Appointed: 01 January 1994

Resigned: 26 November 1999

Alan F.

Position: Secretary

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 control the company consists of 1 name. As we established, there is Meredith & Drew Limited from Hayes, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meredith & Drew Limited

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

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 2165049
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ub Bridgend Two July 22, 1996

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, September 2023 		Free Download (6 pages)

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