Ub International Sales Limited in Chiswick LONDON

Ub International Sales Limited LONDON

Ub International Sales started in year 1938 as Private Limited Company with registration number 00344439. The Ub International Sales company has been functioning successfully for eighty six 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 1998/09/03 Ub International Sales Limited is no longer carrying the name United Biscuits International.

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 International Sales 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	00344439
Date of Incorporation	Mon, 19th Sep 1938
Industry	Non-trading company
End of financial Year	31st December
Company age	86 years old
Account next due date	Mon, 30th Sep 2024 (156 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: Secretary

Appointed: 30 March 2001

Mark O.

Position: Director

Appointed: 28 July 2000

Simon R.

Position: Director

Appointed: 28 April 2005

Resigned: 25 May 2018

Susan F.

Position: Director

Appointed: 13 September 2001

Resigned: 17 April 2012

Dominic M.

Position: Director

Appointed: 30 March 2001

Resigned: 04 November 2004

Alexander R.

Position: Director

Appointed: 26 September 2000

Resigned: 02 July 2005

Ian H.

Position: Director

Appointed: 28 July 2000

Resigned: 03 December 2004

Manjit D.

Position: Director

Appointed: 30 June 2000

Resigned: 28 February 2002

Dominic M.

Position: Director

Appointed: 30 June 2000

Resigned: 14 July 2000

Graham K.

Position: Director

Appointed: 30 June 2000

Resigned: 30 March 2001

Dominique M.

Position: Director

Appointed: 30 June 2000

Resigned: 14 July 2000

Bertrand M.

Position: Director

Appointed: 30 June 2000

Resigned: 15 December 2006

Robert S.

Position: Director

Appointed: 30 June 2000

Resigned: 21 December 2000

Michael W.

Position: Secretary

Appointed: 26 November 1999

Resigned: 30 March 2001

Michael W.

Position: Director

Appointed: 26 November 1999

Resigned: 12 July 2000

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: 12 July 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is United Biscuits (Holdings) Limited from Edinburgh, Scotland. The abovementioned PSC is classified 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 (Holdings) Limited

50 Lothian Road, Festival Square, Edinburgh, EH3 9BY, Scotland

Legal authority	Companies Act 1985 And 1989
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	26184
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

United Biscuits International	September 3, 1998

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 (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (6 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 (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/28 filed on: 14th, 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: 26th, 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 (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/30 filed on: 14th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/30 filed on: 14th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2005/01/01 filed on: 27th, July 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/01/01 filed on: 27th, July 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/01/03 filed on: 15th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/01/03 filed on: 15th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/28 filed on: 8th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/28 filed on: 8th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/29 filed on: 18th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/29 filed on: 18th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/30 filed on: 10th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/30 filed on: 10th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/01/01 filed on: 2nd, August 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/01/01 filed on: 2nd, August 2000	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 1999/01/02 filed on: 6th, December 1999	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 1999/01/02 filed on: 6th, December 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 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: 31st, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/01/03 filed on: 31st, 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 (3 pages)
AA	Dormant company accounts reported for the period up to 1995/12/30 filed on: 15th, September 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 19th, October 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 19th, October 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1994/01/01 filed on: 26th, October 1994	accounts
AA	Dormant company accounts reported for the period up to 1994/01/01 filed on: 26th, October 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/01/02 filed on: 2nd, September 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/01/02 filed on: 2nd, 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	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 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: 6th, December 1989	accounts
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 6th, December 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/01/02 filed on: 8th, December 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/01/02 filed on: 8th, December 1988	accounts
AA	Accounts for the year ending on 1987/01/03 filed on: 25th, September 1987	accounts	Free Download
AA	Accounts for the year ending on 1987/01/03 filed on: 25th, September 1987	accounts
AA	Full accounts for the period ending 1985/12/28 filed on: 29th, September 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/28 filed on: 29th, September 1986	accounts

Ub International Sales Limited LONDON

Ub International Sales Limited Address / Contact

Company Information / Profile

Company staff

Helen M.

Mark O.

Mark O.

Simon R.

Susan F.

Dominic M.

Alexander R.

Ian H.

Manjit D.

Dominic M.

Graham K.

Dominique M.

Bertrand M.

Robert S.

Michael W.

Michael W.

Alan F.

Alan F.

Derek S.

Alastair C.

People with significant control

Company previous names

Company filings

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