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MONDELEZ UK R&D LIMITED - PO BOX 12 Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom
Company Information
- Company registration number
- 03841804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 12 Bournville Lane
- Bournville
- Birmingham
- B30 2LU
- 12 PO BOX 12 Bournville Lane, Bournville, Birmingham, B30 2LU, 12 UK
Management
- Managing Directors
- NOBLE, Ian Jeffery, Dr
- HUGHES, Douglas Vaughan St Clair
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-15
- Age Of Company 1999-09-15 24 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mondelez Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KRAFT FOODS UK R&D LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-01-01
- Annual Return
- Due Date: 2025-01-15
- Last Date: 2024-01-01
✓
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MONDELEZ UK R&D LIMITED Company Description
- MONDELEZ UK R&D LIMITED is a ltd registered in United Kingdom with the Company reg no 03841804. Its current trading status is "live". It was registered 1999-09-15. It was previously called KRAFT FOODS UK R&D LIMITED. It has declared SIC or NACE codes as "72190". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-01-01.It can be contacted at Po Box 12 Bournville Lane .
Get MONDELEZ UK R&D LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mondelez Uk R&d Limited - PO BOX 12 Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom
- 1999-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONDELEZ UK R&D LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03841804#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03841804#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03841804#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-full (2022-10-14) - AA
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-full (2021-09-25) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-full (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-full (2017-11-06) - AA
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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appoint-person-director-company-with-name-date (2016-08-21) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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termination-director-company-with-name (2014-07-04) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-09) - AP01
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resolution (2013-04-29) - RESOLUTIONS
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certificate-change-of-name-company (2013-04-29) - CERTNM
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accounts-with-accounts-type-full (2013-09-25) - AA
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termination-director-company-with-name (2013-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-01-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-account-reference-date-company-previous-extended (2012-04-16) - AA01
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accounts-with-accounts-type-full (2012-10-25) - AA
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change-sail-address-company (2012-01-04) - AD02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-02) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-10) - AP01
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termination-director-company-with-name (2010-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
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change-account-reference-date-company-previous-shortened (2010-03-08) - AA01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-09-29) - 363a
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statement-of-affairs (2009-07-13) - SA
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legacy (2009-07-13) - 88(2)
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resolution (2009-05-14) - RESOLUTIONS
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memorandum-articles (2009-04-22) - MEM/ARTS
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legacy (2009-04-21) - 288a
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legacy (2009-04-01) - 123
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certificate-change-of-name-company (2009-04-20) - CERTNM
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legacy (2009-04-20) - 288b
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-07) - AA
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legacy (2008-10-08) - 363a
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legacy (2007-11-13) - 287
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-02-15) - 288b
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legacy (2007-10-02) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-12) - 288c
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legacy (2006-02-28) - 288b
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legacy (2006-02-07) - 288a
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legacy (2006-09-12) - 363a
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legacy (2006-02-07) - 288b
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accounts-with-accounts-type-full (2006-10-25) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-15) - 363s
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legacy (2005-05-03) - 353
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keyboard_arrow_right 2004
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legacy (2004-08-04) - 288a
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legacy (2004-08-04) - 288b
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accounts-with-accounts-type-full (2004-08-27) - AA
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legacy (2004-10-04) - 353
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legacy (2004-10-04) - 288c
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legacy (2004-10-04) - 363a
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legacy (2004-12-21) - 288a
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legacy (2004-12-21) - 288b
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keyboard_arrow_right 2003
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legacy (2003-01-17) - 363a
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legacy (2003-11-24) - 288a
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legacy (2003-11-03) - 363a
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legacy (2003-11-03) - 288b
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auditors-resignation-company (2003-10-30) - AUD
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legacy (2003-10-24) - 353
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legacy (2003-08-19) - 288a
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accounts-with-accounts-type-full (2003-10-24) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-25) - 288b
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legacy (2002-10-11) - 288a
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legacy (2002-10-25) - 288c
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2001-10-17) - 363s
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accounts-with-accounts-type-full (2001-09-26) - AA
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keyboard_arrow_right 2000
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resolution (2000-12-21) - RESOLUTIONS
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legacy (2000-12-21) - 288a
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legacy (2000-12-21) - 123
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legacy (2000-12-21) - 88(2)
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memorandum-articles (2000-12-21) - MEM/ARTS
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legacy (2000-07-17) - 225
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legacy (2000-11-24) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-01) - 288b
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legacy (1999-12-01) - 287
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legacy (1999-12-01) - 288a
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resolution (1999-12-01) - RESOLUTIONS
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certificate-change-of-name-company (1999-11-25) - CERTNM
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incorporation-company (1999-09-15) - NEWINC
