Company number 08956129
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address DENISON ROAD, SELBY, YORK, NORTH YORKSHIRE, YO8 8AN
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT; Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of UNIGLAD INGREDIENTS UK LIMITED are www.unigladingredientsuk.co.uk, and www.uniglad-ingredients-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Uniglad Ingredients Uk Limited is a Private Limited Company.
The company registration number is 08956129. Uniglad Ingredients Uk Limited has been working since 24 March 2014.
The present status of the company is Active. The registered address of Uniglad Ingredients Uk Limited is Denison Road Selby York North Yorkshire Yo8 8an. . FRANDINO, Elena is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Elena Frandino
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Sedalcol Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UNIGLAD INGREDIENTS UK LIMITED Events
24 Mar 2017
Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
17 Nov 2016
Full accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
15 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 3 more events
16 Apr 2014
Statement of capital following an allotment of shares on 24 March 2014
27 Mar 2014
Termination of appointment of Jonathon Round as a director
27 Mar 2014
Appointment of Ms Elena Frandino as a director
27 Mar 2014
Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 27 March 2014
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)