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PLADIS FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pladis Foods Limited. The company was founded 10 years ago and was given the registration number 09295357. The firm's registered office is in HAYES. You can find them at United Biscuits Hayes Park, Hayes End Road, Hayes, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PLADIS FOODS LIMITED
Company Number:09295357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:United Biscuits Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA

Secretary14 April 2016Active
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA

Director12 February 2020Active
Ball Hill Farm, Knights Lane, Ball Hill, Newbury, United Kingdom, RG20 0NW

Director23 February 2015Active
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA

Director23 February 2015Active
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA

Director12 February 2020Active
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA

Director01 October 2018Active
United Biscuits, Hayes Park, Hayes End Road, Hayes, England, UB4 8EE

Secretary04 November 2014Active
United Biscuits, Hayes Park, Hayes End Road, Hayes, England, UB4 8EE

Director04 November 2014Active

People with Significant Control

Mr Murat Ulker
Notified on:17 June 2016
Status:Active
Date of birth:March 1959
Nationality:Turkish
Country of residence:England
Address:Building 3, Chiswick Park, London, England, W4 5YA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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