UNITED BRANDS OF SCANDINAVIA LIMITED
MID-GLAMORGAN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF44 9UP

Company number 05480650
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address UNIT 1 HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, MID-GLAMORGAN, CF44 9UP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 7,000,000 ; Full accounts made up to 31 December 2015; Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 7,000,000 . The most likely internet sites of UNITED BRANDS OF SCANDINAVIA LIMITED are www.unitedbrandsofscandinavia.co.uk, and www.united-brands-of-scandinavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Treorchy Rail Station is 6.3 miles; to Cwmbach Rail Station is 6.5 miles; to Porth Rail Station is 11 miles; to Garth (Bridgend) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Brands of Scandinavia Limited is a Private Limited Company. The company registration number is 05480650. United Brands of Scandinavia Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of United Brands of Scandinavia Limited is Unit 1 Hirwaun Industrial Estate Hirwaun Mid Glamorgan Cf44 9up. . BERGQVIST, Esa is a Director of the company. FREWER, Amy Elisabeth is a Director of the company. HÄRSTEDT, Carl Göran is a Director of the company. JANSSON, Sten Tomas is a Director of the company. JANSSON, Ulf Torsten is a Director of the company. Secretary FRIBERGER, Henrik has been resigned. Secretary WELLS, Andrew has been resigned. Director BERGQVIST, Esa has been resigned. Director GREBY, Frans Magnus Sebastian has been resigned. Director HOLM WAHLE, Kurt Peter has been resigned. Director KOSKI, Peter has been resigned. Director MCCARTAN, Graeme Douglas has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BERGQVIST, Esa
Appointed Date: 16 June 2014
62 years old
Director
FREWER, Amy Elisabeth
Appointed Date: 01 February 2014
42 years old
Director
HÄRSTEDT, Carl Göran
Appointed Date: 16 June 2014
60 years old
Director
JANSSON, Sten Tomas
Appointed Date: 16 June 2014
60 years old
Director
JANSSON, Ulf Torsten
Appointed Date: 16 June 2014
63 years old

Resigned Directors

Secretary
FRIBERGER, Henrik
Resigned: 09 August 2005
Appointed Date: 14 June 2005
Secretary
WELLS, Andrew
Resigned: 23 May 2008
Appointed Date: 10 August 2005
Director
BERGQVIST, Esa
Resigned: 01 February 2014
Appointed Date: 01 November 2007
62 years old
Director
GREBY, Frans Magnus Sebastian
Resigned: 06 November 2007
Appointed Date: 14 June 2005
56 years old
Director
HOLM WAHLE, Kurt Peter
Resigned: 31 December 2006
Appointed Date: 14 June 2005
52 years old
Director
KOSKI, Peter
Resigned: 30 September 2005
Appointed Date: 10 July 2005
58 years old
Director
MCCARTAN, Graeme Douglas
Resigned: 31 October 2007
Appointed Date: 01 January 2007
62 years old

UNITED BRANDS OF SCANDINAVIA LIMITED Events

20 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 7,000,000
19 May 2016
Full accounts made up to 31 December 2015
24 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 7,000,000
06 Jun 2015
Full accounts made up to 31 December 2014
16 Dec 2014
Appointment of Mr Esa Bergqvist as a director on 16 June 2014
...
... and 43 more events
15 Aug 2005
Secretary resigned
27 Jul 2005
New director appointed
22 Jul 2005
Registered office changed on 22/07/05 from: unit 1 hirwaun industrial estate hirwaun mid glamorgan CF44 9UP
30 Jun 2005
Registered office changed on 30/06/05 from: c/o bradley court park place cardiff south glamorgan CF10 3DP
14 Jun 2005
Incorporation

UNITED BRANDS OF SCANDINAVIA LIMITED Charges

28 March 2011
Charge on cash
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: The deposit moneys being all moneys from time to time…

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