Ub International Sales Limited (registration number 00344439) is a private limited company started on 1938-09-19 in England. This enterprise is situated at Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA. Changed on 1998-09-03, the previous name the business used was United Biscuits International Limited. Ub International Sales Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name Ub International Sales Limited
Number 00344439
Date of Incorporation: 1938-09-19
End of financial year: 31 December
Address: Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA
SIC code: 74990 - Non-trading company

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Helen M. (appointed on 17 April 2012), Mark O. (appointment date: 28 July 2000). 1 secretary is there in the company: Mark O. (appointed on 30 March 2001). The official register reports 1 person of significant control - United Biscuits (Holdings) Limited, a corporation that is located at Lothian Road, Festival Square, EH3 9BY Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

United Biscuits (Holdings) Limited
6 April 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, September 2023 | accounts
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