UB INTERNATIONAL SALES LIMITED

Profile UB INTERNATIONAL SALES LIMITED

Actual on 01.08.2021
Company name
UB INTERNATIONAL SALES LIMITED
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Company number
00344439
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 September 1938
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 May 2022 due by Wednesday, 01 June 2022

Last statement dated Tuesday, 18 May 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, ENGLAND, LONDON, W4 5YA
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PSC and Officers UB INTERNATIONAL SALES LIMITED

Officers

(as of 18.09.2020)

MCCARTHY, Helen Josephine
Status: Active
Appointed on: Tuesday, 17 April 2012
Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLDHAM, Mark
Status: Active
Appointed on: Friday, 30 March 2001
Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Nationality: British
Role: Secretary
Occupation: Director
OLDHAM, Mark
Status: Active
Appointed on: Friday, 28 July 2000
Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: England
HASLEGRAVE, Ian
Status: Not active
Appointed on: Friday, 28 July 2000
Resigned on: Friday, 03 December 2004
Correspondence address: 134 Bishops Road, London, SW6 7AS
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Lawyer
MEGRET, Dominique
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Friday, 14 July 2000
Correspondence address: 3 Rue Du General Appert, Paris, France, 75116, FOREIGN
Nationality: French
Date of birth: March 1947
Role: Director
Occupation: Banker
MURPHY, Dominic Patrick
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Friday, 14 July 2000
Correspondence address: Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
MEUNIER, Bertrand Marc Andre
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Friday, 15 December 2006
Correspondence address: 14 Chemin Desvallieres, Ville D'Avray, France, 92410
Nationality: French
Date of birth: March 1956
Role: Director
Occupation: Banker
ROSE, Simon Alan
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Friday, 25 May 2018
Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FREW, Alan Dalziel
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Friday, 26 November 1999
Correspondence address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
Role: Secretary
FREW, Alan Dalziel
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Friday, 26 November 1999
Correspondence address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Secretary
KENISTON-COOPER, Graham James
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Friday, 30 March 2001
Correspondence address: 17 Ovington Square, London, SW3 1LH
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Investment Director
Country of residence: England
WILKINSON, Michael David
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Friday, 30 March 2001
Correspondence address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
Role: Secretary
STEWART, Derek Robert James
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Role: Secretary
STEWART, Derek Robert James
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
RITCHIE, Alexander George Malcolm
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Saturday, 02 July 2005
Correspondence address: Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: None
Country of residence: United Kingdom
MURPHY, Dominic Patrick
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Thursday, 04 November 2004
Correspondence address: Wolfeden, The Warren, Radlett, Hertfordshire, WD7 7DU
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Investment Director
SCHIFFNER JR, Robert A
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Thursday, 21 December 2000
Correspondence address: 23 Chesterfield Drive, Chester Nj, Usa, 07930
Nationality: Us
Date of birth: October 1949
Role: Director
Occupation: Director
DALE, Manjit
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Thursday, 28 February 2002
Correspondence address: 84 Highgate, West Hill, London, N6 6LU
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Banker
Country of residence: England
FURST, Susan
Status: Not active
Appointed on: Thursday, 13 September 2001
Resigned on: Tuesday, 17 April 2012
Correspondence address: 46 Broadhurst, Ashtead, Surrey, KT21 1QF
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARK, Alastair George
Status: Not active
Resigned on: Wednesday, 12 July 2000
Correspondence address: The Copse, Mile Path Hook Heath, Woking, GU22 0JL
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILKINSON, Michael David
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Wednesday, 12 July 2000
Correspondence address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

United Biscuits (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors