This company is commonly known as United Biscuits (pension Trustees) Limited. The company was founded 7 years ago and was given the registration number 10623653. 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 74990 - Non-trading company.
| Name | : | UNITED BISCUITS (PENSION TRUSTEES) LIMITED |
|---|---|---|
| Company Number | : | 10623653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hayes Park, Hayes End Road, Hayes, Middlesex, United Kingdom, UB4 8EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 | 16 February 2017 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 14 January 2020 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 16 February 2017 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 15 June 2020 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 16 February 2017 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 16 February 2017 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 01 December 2020 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 01 December 2020 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 16 February 2017 | Active |
| Hayes Park, Hayes End Road, Hayes, United Kingdom, UB4 8EE | Director | 16 February 2017 | Active |
| Hayes Park, Hayes End Road, Hayes, United Kingdom, UB4 8EE | Director | 16 February 2017 | Active |
| Hayes Park, Hayes End Road, Hayes, United Kingdom, UB4 8EE | Director | 16 February 2017 | Active |
| Hayes Park, Hayes End Road, Hayes, United Kingdom, UB4 8EE | Director | 16 February 2017 | Active |
| Hayes Park, Hayes End Road, Hayes, United Kingdom, UB4 8EE | Director | 16 February 2017 | Active |
| Hayes Park, Hayes End Road, Hayes, United Kingdom, UB4 8EE | Director | 26 April 2018 | Active |
| Hayes Park, Hayes End Road, Hayes, United Kingdom, UB4 8EE | Director | 23 October 2018 | Active |
| Hayes Park, Hayes End Road, Hayes, United Kingdom, UB4 8EE | Director | 16 February 2017 | Active |
| Hayes Park, Hayes End Road, Hayes, United Kingdom, UB4 8EE | Director | 18 May 2017 | Active |
| United Biscuits (Holdings) Limited | ||
| Notified on | : | 16 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-30 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-17 | Resolution | Resolution. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Officers | Appoint person director company with name date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-05 | Resolution | Resolution. | Download |
| 2018-05-25 | Officers | Termination director company with name termination date. | Download |
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