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MONDE NISSIN (UK) LIMITED - Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, United Kingdom
Company Information
- Company registration number
- 09802704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quorn Foods Station Road
- Stokesley
- Middlesbrough
- Cleveland
- TS9 7AB
- England Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, TS9 7AB, England UK
Management
- Managing Directors
- BERTACCA, Marco
- COOPER, Nicholas Ian
- SOESANTO, Henry Kahayu
- TEO, Jesse Chi
- LAO, Marjorie Tiu
- Company secretaries
- ANDERSEN, Mark Lykke
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-30
- Age Of Company 2015-09-30 8 years
- SIC/NACE
- 10850
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800YFS2T31XUZHX43
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
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MONDE NISSIN (UK) LIMITED Company Description
- MONDE NISSIN (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09802704. Its current trading status is "live". It was registered 2015-09-30. It has declared SIC or NACE codes as "10850". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Quorn Foods Station Road .
Get MONDE NISSIN (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monde Nissin (Uk) Limited - Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, United Kingdom
- 2015-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-10) - CS01
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termination-secretary-company-with-name-termination-date (2023-04-18) - TM02
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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capital-allotment-shares (2023-01-10) - SH01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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notification-of-a-person-with-significant-control-statement (2023-10-10) - PSC08
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cessation-of-a-person-with-significant-control (2023-10-10) - PSC07
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capital-allotment-shares (2023-05-27) - SH01
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accounts-with-accounts-type-full (2023-10-02) - AA
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change-person-director-company-with-change-date (2023-09-27) - CH01
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capital-allotment-shares (2023-08-15) - SH01
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change-person-director-company-with-change-date (2023-09-06) - CH01
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capital-allotment-shares (2023-09-06) - SH01
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appoint-person-secretary-company-with-name-date (2023-09-11) - AP03
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-23) - SH01
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confirmation-statement-with-updates (2022-11-03) - CS01
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capital-allotment-shares (2022-10-27) - SH01
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capital-allotment-shares (2022-09-28) - SH01
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accounts-with-accounts-type-full (2022-09-23) - AA
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capital-allotment-shares (2022-09-13) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-22) - AA
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-11-04) - PSC01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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change-person-director-company-with-change-date (2019-09-30) - CH01
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accounts-with-accounts-type-full (2019-08-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
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legacy (2017-06-05) - SH20
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legacy (2017-06-05) - CAP-SS
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resolution (2017-06-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-06-05) - SH19
keyboard_arrow_right 2016
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resolution (2016-08-03) - RESOLUTIONS
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legacy (2016-08-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-08-05) - SH19
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resolution (2016-08-11) - RESOLUTIONS
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capital-allotment-shares (2016-09-20) - SH01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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legacy (2016-08-03) - SH20
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resolution (2016-10-26) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-11) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-18) - TM02
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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capital-statement-capital-company-with-date-currency-figure (2016-10-26) - SH19
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legacy (2016-10-26) - CAP-SS
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legacy (2016-10-26) - SH20
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-24) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-24) - TM02
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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change-account-reference-date-company-current-extended (2015-10-30) - AA01
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capital-allotment-shares (2015-10-28) - SH01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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incorporation-company (2015-09-30) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01