UNITED BISCUITS BONDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNITED BISCUITS BONDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNITED BISCUITS BONDCO LIMITED was incorporated 17 years ago on 05/10/2006 and has the registered number: 05957937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UNITED BISCUITS BONDCO LIMITED was incorporated 17 years ago on 05/10/2006 and has the registered number: 05957937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UNITED BISCUITS BONDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD
LONDON
W4 5YA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2647) LIMITED (until 17/11/2006)
PRECIS (2647) LIMITED (until 17/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARIS ONER | Mar 1969 | Turkish | Director | 2022-08-08 | CURRENT |
MR MARK OLDHAM | May 1959 | British | Secretary | 2007-01-25 | CURRENT |
MISS HELEN JOSEPHINE MCCARTHY | Nov 1966 | British | Director | 2012-04-17 | CURRENT |
JEFFREY PETER VAN DER EEMS | Nov 1962 | British | Director | 2007-01-25 UNTIL 2016-03-11 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2006-10-05 UNTIL 2006-10-17 | RESIGNED | ||
HAMISH MACKENZIE | Nov 1961 | British | Secretary | 2006-10-17 UNTIL 2007-01-25 | RESIGNED |
LIONEL ASSANT | May 1972 | French | Secretary | 2006-10-17 UNTIL 2007-01-25 | RESIGNED |
BENJAMIN SOLOMON JACOBS | Jan 1981 | Director | 2006-11-15 UNTIL 2007-01-25 | RESIGNED | |
FREDERIC JACQUES MARIA PAUL STEVENIN | May 1966 | French | Director | 2006-10-17 UNTIL 2007-01-25 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2006-10-05 UNTIL 2006-10-17 | RESIGNED | ||
BERTRAND MEUNIER | Mar 1956 | French | Director | 2006-11-06 UNTIL 2007-01-25 | RESIGNED |
MR HUSEYIN AVNI METINKALE | Oct 1963 | Turkish | Director | 2016-07-05 UNTIL 2022-08-08 | RESIGNED |
HAMISH MACKENZIE | Nov 1961 | British | Director | 2006-10-30 UNTIL 2007-01-25 | RESIGNED |
MS SUSAN FURST | May 1952 | British | Director | 2007-01-25 UNTIL 2012-04-17 | RESIGNED |
OSCAR ALEXANDER HATTINK | Mar 1978 | Dutch | Director | 2006-10-17 UNTIL 2006-11-15 | RESIGNED |
DAVID SCOTT BLITZER | Sep 1969 | British | Director | 2006-10-17 UNTIL 2007-01-25 | RESIGNED |
LIONEL ASSANT | May 1972 | French | Director | 2006-11-06 UNTIL 2007-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Biscuits Topco Limited | 2016-04-06 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |