Pladis (UK) Limited

General information

Name:

Pladis (UK) Ltd

Office Address:

Building 3 Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London

Number: 08169000

Incorporation date: 2012-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pladis (UK) is a business situated at W4 5YA London at Building 3 Chiswick Park, 566 Chiswick High Road. This business has been registered in year 2012 and is established under the identification number 08169000. This business has existed on the English market for 12 years now and its last known status is active. This firm has a history in registered name change. Up till now the firm had two different names. Up till 2016 the firm was prospering under the name of Ub Snacks and up to that point its company name was Kp Snacks. This company's principal business activity number is 74990 and their NACE code stands for Non-trading company. 31st December 2022 is the last time when company accounts were reported.

At present, the following business is guided by a solitary managing director: Helen M., who was appointed in August 2012. For 6 years Simon R., had been responsible for a variety of tasks within this business up until the resignation in 2018. In order to help the directors in their tasks, this particular business has been utilizing the skillset of Mark O. as a secretary for the last six years.

  • Previous company's names
  • Pladis (UK) Limited 2016-10-01
  • Ub Snacks Limited 2013-01-25
  • Kp Snacks Limited 2012-08-06

Company staff

Mark O.

Role: Secretary

Appointed: 25 May 2018

Latest update: 25 April 2024

Helen M.

Role: Director

Appointed: 06 August 2012

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are: United Biscuits (Uk) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hayes at Hayes End Road, UB4 8EE, Middlesex and was registered as a PSC under the reg no 2506007.

United Biscuits (Uk) Limited
Address: Hayes Park Hayes End Road, Hayes, Middlesex, UB4 8EE, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England & Wales Companies House
Registration number 2506007
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Notice of change of name (CONNOT)
filed on: 13th, November 2023
change of name
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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