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UNITED BRANDS OF SCANDINAVIA LIMITED

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

This company is commonly known as United Brands Of Scandinavia Limited. The company was founded 19 years ago and was given the registration number 05480650. The firm's registered office is in MID-GLAMORGAN. You can find them at Unit 1 Hirwaun Industrial Estate, Hirwaun, Mid-glamorgan, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:UNITED BRANDS OF SCANDINAVIA LIMITED
Company Number:05480650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 1 Hirwaun Industrial Estate, Hirwaun, Mid-glamorgan, CF44 9UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Hirwaun Industrial Estate, Hirwaun, Mid-Glamorgan, CF44 9UP

Director01 February 2014Active
Unit 1 Hirwaun Industrial Estate, Hirwaun, Mid-Glamorgan, CF44 9UP

Director16 June 2014Active
Unit 1 Hirwaun Industrial Estate, Hirwaun, Mid-Glamorgan, CF44 9UP

Director16 June 2014Active
Unit 1 Hirwaun Industrial Estate, Hirwaun, Mid-Glamorgan, CF44 9UP

Director16 June 2014Active
Carl Wilhelmsons Vagen 7, Gothenburg, Sewden, FOREIGN

Secretary14 June 2005Active
7 Pleasant Heights, Porth, CF39 0LZ

Secretary10 August 2005Active
Unit 1 Hirwaun Industrial Estate, Hirwaun, Mid-Glamorgan, CF44 9UP

Director16 June 2014Active
3 Hamilton Drive, Ascot, SL5 9PP

Director01 November 2007Active
3 Oakfields, Marshfield, Cardiff, CF3 2EZ

Director14 June 2005Active
Vastra Parkangsgatan 26, Bramhult, Sweden,

Director14 June 2005Active
56 Standale Grove, Ruislip, HA4 7UD

Director10 July 2005Active
2 Masons Way, Corsham, SN13 9XP

Director01 January 2007Active

People with Significant Control

Mr Ulf Torsten Jansson
Notified on:15 September 2023
Status:Active
Date of birth:September 1962
Nationality:Swedish
Country of residence:Sweden
Address:10, Kungsportsavenyen 10, Göteborg, Sweden,
Nature of control:
  • Voting rights 75 to 100 percent
New Wave Group Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Kungsportsavenyen 10, Kungsportsavenyen 10, Göteborg, Sweden, 411 36
Nature of control:
  • Ownership of shares 75 to 100 percent

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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