PLADIS (UK) LIMITED
HAYES UB SNACKS LIMITED KP SNACKS LIMITED

Hellopages » Greater London » Hillingdon » UB4 8EE

Company number 08169000
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address C/O UNITED BISCUITS HAYES PARK, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-08-25 ; Change of name notice; Accounts for a dormant company made up to 2 January 2016. The most likely internet sites of PLADIS (UK) LIMITED are www.pladisuk.co.uk, and www.pladis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Pladis Uk Limited is a Private Limited Company. The company registration number is 08169000. Pladis Uk Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of Pladis Uk Limited is C O United Biscuits Hayes Park Hayes End Road Hayes Middlesex Ub4 8ee. . ROSE, Simon Alan is a Secretary of the company. MCCARTHY, Helen Josephine is a Director of the company. ROSE, Simon Alan is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
ROSE, Simon Alan
Appointed Date: 06 August 2012
Director
MCCARTHY, Helen Josephine
Appointed Date: 06 August 2012
59 years old
Director
ROSE, Simon Alan
Appointed Date: 06 August 2012
59 years old

Persons With Significant Control

United Biscuits (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLADIS (UK) LIMITED Events

01 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-25
01 Oct 2016
Change of name notice
09 Sep 2016
Accounts for a dormant company made up to 2 January 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 3 January 2015
...
... and 3 more events
08 Apr 2014
Previous accounting period extended from 31 August 2013 to 31 December 2013
02 Sep 2013
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
25 Jan 2013
Company name changed kp snacks LIMITED\certificate issued on 25/01/13
  • RES15 ‐ Change company name resolution on 2013-01-25
25 Jan 2013
Change of name notice
06 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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