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- MONDE NISSIN (UK) LIMITED
MONDE NISSIN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MONDE NISSIN (UK) LIMITED
COMPANY NUMBER
09802704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
30/09/2015
(8 years and 10 months old)
WEBSITE
https://mondenissin.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CLEVELAND
TS9 7AB
Quorn Foods Station Road
Stokesley
Middlesbrough
Cleveland TS9 7AB
TS9 7AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MONDE NISSIN SINGAPORE PTE LTD | N/A | N/A |
MONDE NISSIN (UK) LIMITED | Active - Accounts Filed | View Report |
MARLOW FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Board Member Marjorie Tiu Lao (925807504) Appointed |
Date: 07/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MONDE NISSIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONDE NISSIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONDE NISSIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2015 - Present (8 years and 10 months) Born in Jan 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/08/2016 - Present (7 years and 11 months) Born in Oct 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2020 - Present (4 years and 6 months) Born in Sep 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
29/03/2023 - Present (1 years and 4 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
08/09/2023 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MONDE NISSIN CORP | N/A | N/A |
MONDE NISSIN SINGAPORE PTE LTD | N/A | N/A |
MONDE NISSIN (UK) LIMITED | Active - Accounts Filed | View Report |
MARLOW FOODS LIMITED | Active - Accounts Filed | View Report |
CAULDRON FOODS LIMITED | Non-Trading | View Report |
QUORN FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Board Member Marjorie Tiu Lao (925807504) Appointed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Company Secretary Mark Lykke Andersen (931336092) Appointed |
Date: 25/04/2023 | Event: New Board Member Nicholas Ian Cooper (930818983) Appointed |
Date: 20/04/2023 | Event: James Laurence Harvey (921879701) has left the board |
Date: 20/04/2023 | Event: James Laurence Harvey (921879400) has left the board |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 08/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 13/05/2020 | Event: Vijay Champaklal Thakrar (921561186) has left the board |
Date: 06/02/2020 | Event: New Board Member Marco Bertacca (926679599) Appointed |
Date: 05/02/2020 | Event: Kevin Francis Brennan (915860974) has left the board |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 22/11/2016 | Event: New Board Member James Laurence Harvey (921879400) Appointed |
Date: 22/11/2016 | Event: Martin Sigvald Lofnes (920296036) has left the board |
Date: 22/11/2016 | Event: Martin Sigvald Lofnes (915861007) has left the board |
Date: 22/11/2016 | Event: New Company Secretary James Laurence Harvey (921879701) Appointed |
Date: 22/11/2016 | Event: New Board Member Vijay Champaklal Thakrar (921561186) Appointed |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 22/09/2016 | Event: New Board Member Jesse Teo (921454974) Appointed |
Date: 26/11/2015 | Event: LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) has left the board |
Date: 26/11/2015 | Event: New Company Secretary Martin Sigvald Lofnes (920296036) Appointed |
Date: 26/11/2015 | Event: Change in Reg. Office |
Date: 03/11/2015 | Event: New Board Member Kevin Francis Brennan (915860974) Appointed |
Date: 03/11/2015 | Event: Ian Kenneth Bowden (906095473) has left the board |
Date: 03/11/2015 | Event: Charles Michael Leahy (918917094) has left the board |
Date: 03/11/2015 | Event: New Board Member Martin Sigvald Lofnes (915861007) Appointed |
Date: 16/10/2015 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 16/10/2015 | Event: LAW DEBENTURE CORPORATE SERVICES LIMITED (920140369) has left the board |
Date: 07/10/2015 | Event: New Board Member Henry Kahayu Soesanto (920152487) Appointed |
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