UB INTERNATIONAL SALES LIMITED

C/O PLADIS C/O PLADIS, London, W4 5YA
StatusACTIVE
Company No.00344439
CategoryPrivate Limited Company
Incorporated19 Sep 1938
Age85 years, 7 months, 10 days
JurisdictionEngland Wales

SUMMARY

UB INTERNATIONAL SALES LIMITED is an active private limited company with number 00344439. It was incorporated 85 years, 7 months, 10 days ago, on 19 September 1938. The company address is C/O PLADIS C/O PLADIS, London, W4 5YA.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

74990Non-trading company

Previous names

1998-09-03UB INTERNATIONAL SALES LIMITED
1976-12-31UNITED BISCUITS INTERNATIONAL LIMITED
1938-09-19CARR & CO.LIMITED

Confirmation Statment

Next due date01 Jun 2024
Next made up18 May 2024
Last made up18 May 2023

Charges

This company has charges.

See charges for UB INTERNATIONAL SALES LIMITED

People

OLDHAM, Mark

Secretary

Director

ACTIVE

Assigned on 30 Mar 2001

Current time on role 23 years, 30 days

MCCARTHY, Helen Josephine

Director

Director

ACTIVE

Assigned on 17 Apr 2012

Current time on role 12 years, 12 days

OLDHAM, Mark

Director

Director

ACTIVE

Assigned on 28 Jul 2000

Current time on role 23 years, 9 months, 1 day

FREW, Alan Dalziel

Secretary

Company Secretary

RESIGNED

Assigned on 01 Jan 1994

Resigned on 26 Nov 1999

Time on role 5 years, 10 months, 25 days

STEWART, Derek Robert James

Secretary

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 3 months, 29 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for UB INTERNATIONAL SALES LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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