This company is commonly known as Ub Overseas Limited. The company was founded 43 years ago and was given the registration number 01496587. The firm's registered office is in HAYES. You can find them at Hayes Park, Hayes End Road, Hayes, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | UB OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 01496587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Secretary | 30 March 2001 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 17 April 2012 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 28 July 2000 | Active |
| The White House, Chinnor Road, Bledlow Ridge, HP14 4AA | Secretary | 01 January 1994 | Active |
| 47 Myrtleside Close, Northwood, HA6 2XQ | Secretary | - | Active |
| Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, HP8 4SS | Secretary | 26 November 1999 | Active |
| The Copse, Mile Path Hook Heath, Woking, GU22 0JL | Director | - | Active |
| 84 Highgate, West Hill, London, N6 6LU | Director | 30 June 2000 | Active |
| The White House, Chinnor Road, Bledlow Ridge, HP14 4AA | Director | 01 January 1994 | Active |
| 46 Broadhurst, Ashtead, KT21 1QF | Director | 13 September 2001 | Active |
| 134 Bishops Road, London, SW6 7AS | Director | 28 July 2000 | Active |
| 17 Ovington Square, London, SW3 1LH | Director | 30 June 2000 | Active |
| 3 Rue Du General Appert, Paris, France, FOREIGN | Director | 30 June 2000 | Active |
| 14 Chemin Desvallieres, Ville D'Avray, France, 92410 | Director | 30 June 2000 | Active |
| Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD | Director | 30 March 2001 | Active |
| Cobden Field, 12 Cobden Hill, Radlett, WD7 7LN | Director | 30 June 2000 | Active |
| 24 Amersham Road, High Wycombe, HP13 6QU | Director | 06 January 1997 | Active |
| Croft Park 6 Stratton Road, Beaconsfield, HP9 1HS | Director | 26 September 2000 | Active |
| Hayes Park, Hayes End Road, Hayes, UB4 8EE | Director | 28 April 2005 | Active |
| 23 Chesterfield Drive, Chester Nj, Usa, | Director | 30 June 2000 | Active |
| 47 Myrtleside Close, Northwood, HA6 2XQ | Director | - | Active |
| Flat 6 25 Stanhope Gardens, London, SW7 5QX | Director | 07 October 1999 | Active |
| 45 Waldegrave Park, Twickenham, TW1 4TJ | Director | 06 January 1997 | Active |
| Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, HP8 4SS | Director | 26 November 1999 | Active |
| United Biscuits (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-05 | Address | Default companies house registered office address applied. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-29 | Accounts | Legacy. | Download |
| 2023-09-29 | Other | Legacy. | Download |
| 2023-09-29 | Other | Legacy. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-22 | Accounts | Legacy. | Download |
| 2022-09-22 | Other | Legacy. | Download |
| 2022-09-22 | Other | Legacy. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-01 | Other | Legacy. | Download |
| 2021-10-04 | Accounts | Legacy. | Download |
| 2021-10-04 | Other | Legacy. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-02 | Accounts | Legacy. | Download |
| 2020-10-02 | Other | Legacy. | Download |
| 2020-10-02 | Other | Legacy. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-30 | Accounts | Legacy. | Download |
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