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MONDELEZ INTERNATIONAL SERVICES LIMITED - PO BOX 12 Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom
Company Information
- Company registration number
- 06745250
- 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
- GAIL MARGARET AXON
- STEPHEN RICHARD BELL
- DANIEL JAMES SHEPARD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-10
- Age Of Company 2008-11-10 15 years
- SIC/NACE
- 10832 - Production of coffee and coffee substitutes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MONDELEZ UK PRODUCTION LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2016-01-01
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MONDELEZ INTERNATIONAL SERVICES LIMITED Company Description
- MONDELEZ INTERNATIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06745250. Its current trading status is "live". It was registered 2008-11-10. It was previously called MONDELEZ UK PRODUCTION LIMITED. It has declared SIC or NACE codes as "10832 - Production of coffee and coffee substitutes". It has 3 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2016-01-01.It can be contacted at Po Box 12 Bournville Lane .
Get MONDELEZ INTERNATIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mondelez International Services Limited - PO BOX 12 Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom
- 2008-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONDELEZ INTERNATIONAL SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06745250#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06745250#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06745250#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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keyboard_arrow_down 2016
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DIRECTOR APPOINTED MR STEPHEN RICHARD BELL (2016-04-21) - AP01
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01/01/16 FULL LIST (2016-01-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING-SMITH (2016-04-21) - TM01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MRS GAIL MARGARET AXON (2015-12-14) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA
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DIRECTOR APPOINTED MR DAVID ROBERTS HARDING-SMITH (2015-07-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL WATTS (2015-07-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL SINCLAIR (2015-07-20) - TM01
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DIRECTOR APPOINTED MR DANIEL JAMES SHEPARD (2015-07-20) - AP01
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COMPANY NAME CHANGED MONDELEZ UK PRODUCTION LIMITED (2015-07-09) - CERTNM
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01/01/15 FULL LIST (2015-01-09) - AR01
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APPOINTMENT TERMINATED, SECRETARY CLIVE MOORE (2015-12-17) - TM02
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keyboard_arrow_right 2014
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01/01/14 FULL LIST (2014-01-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-01) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 29/12/12 (2013-09-25) - AA
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COMPANY NAME CHANGED KRAFT FOODS UK PRODUCTION LIMITED (2013-04-29) - CERTNM
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CHANGE OF NAME 29/04/2013 (2013-04-29) - RES15
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DIRECTOR APPOINTED MR PAUL WATTS (2013-01-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON (2013-01-08) - TM01
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01/01/13 FULL LIST (2013-01-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SINCLAIR / 31/12/2012 (2013-01-02) - CH01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-25) - AA
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PREVEXT FROM 17/12/2011 TO 31/12/2011 (2012-03-22) - AA01
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01/01/12 FULL LIST (2012-01-04) - AR01
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SAIL ADDRESS CREATED (2012-01-04) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2012-01-04) - AD03
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keyboard_arrow_right 2011
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10/11/11 FULL LIST (2011-12-02) - AR01
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DIRECTOR APPOINTED MR PAUL JONATHAN SINCLAIR (2011-10-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BENSE (2011-10-25) - TM01
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FULL ACCOUNTS MADE UP TO 11/12/10 (2011-09-02) - AA
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REGISTERED OFFICE CHANGED ON 13/07/2011 FROM (2011-07-13) - AD01
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keyboard_arrow_right 2010
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PREVSHO FROM 21/12/2009 TO 17/12/2009 (2010-03-08) - AA01
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DIRECTOR APPOINTED MR DAVID JACKSON (2010-03-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEITH COLLIE (2010-04-01) - TM01
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FULL ACCOUNTS MADE UP TO 12/12/09 (2010-08-18) - AA
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10/11/10 FULL LIST (2010-11-11) - AR01
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keyboard_arrow_right 2009
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CURREXT FROM 30/11/2009 TO 21/12/2009 (2009-02-18) - 225
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GBP NC 50000000/200000000 (2009-03-11) - 123
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APPOINTMENT TERMINATED DIRECTOR KATIE GAMAZ (2009-03-30) - 288b
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DIRECTOR APPOINTED MR KEITH MCGREGOR COLLIE (2009-03-30) - 288a
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AD 26/06/09 (2009-07-13) - 88(2)
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10/11/09 FULL LIST (2009-11-23) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE LESLIE MOORE / 27/10/2009 (2009-10-27) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ADELLE BENSE / 27/10/2009 (2009-10-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MCGREGOR COLLIE / 27/10/2009 (2009-10-27) - CH01
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SHARE AGREEMENT OTC (2009-07-13) - SA
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keyboard_arrow_right 2008
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INCORPORATION DOCUMENTS (2008-11-10) - NEWINC
