MONDELEZ INTERNATIONAL SERVICES LIMITED
Overview
| Company Name | MONDELEZ INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06745250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONDELEZ INTERNATIONAL SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MONDELEZ INTERNATIONAL SERVICES LIMITED located?
| Registered Office Address | Bournville Place Bournville Lane Bournville B30 2HP Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONDELEZ INTERNATIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONDELEZ UK PRODUCTION LIMITED | Apr 29, 2013 | Apr 29, 2013 |
| KRAFT FOODS UK PRODUCTION LIMITED | Nov 10, 2008 | Nov 10, 2008 |
What are the latest accounts for MONDELEZ INTERNATIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MONDELEZ INTERNATIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for MONDELEZ INTERNATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Termination of appointment of Daniel James Shepard as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Bournville Place Bournville Lane Bournville Birmingham B30 2LU United Kingdom to Bournville Place Bournville Lane Bournville Birmingham B30 2HP on Jun 14, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from PO Box 12 PO Box 12 Bournville Lane Bournville Birmingham B30 2LU to Bournville Place Bournville Lane Bournville Birmingham B30 2LU on Feb 14, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Termination of appointment of Thomas James Gingell as a director on Jan 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Hannah Jane O'brien as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel James Shepard as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Vincent Mendez as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Vincent Mendez on Dec 29, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Appointment of Mr Keith Vincent Mendez as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vanessa Sweeney as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Aug 25, 2020
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mrs Vanessa Sweeney on Aug 06, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of MONDELEZ INTERNATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Hannah Jane | Director | Bournville Lane Bournville B30 2HP Birmingham Bournville Place England | England | British | Director, Aer | 291415740001 | ||||
| VICKERY, Jason Bryan | Director | Bournville Lane Bournville B30 2HP Birmingham Bournville Place England | United Kingdom | British | Accountant | 228509450001 | ||||
| MOORE, Clive Leslie | Secretary | Bournville Lane Bournville PO BOX 12 B30 2LU Birmingham PO BOX 12 United Kingdom | British | 99583280001 | ||||||
| AXON, Gail Margaret | Director | Bournville Lane Bournville 12 B30 2LU Birmingham PO BOX 12 | England | British | Delivery Centre Lead | 203487350001 | ||||
| BELL, Stephen Richard | Director | Bournville Lane Bournville 12 B30 2LU Birmingham PO BOX 12 | England | British | Finance Director | 207388820001 | ||||
| BENSE, Christine Adelle | Director | Bournville Lane Bournville PO BOX 12 B30 2LU Birmingham PO BOX 12 United Kingdom | United Kingdom | British | Plant Director | 134488990001 | ||||
| COLLIE, Keith Mcgregor | Director | Bayshill Road GL50 3AE Cheltenham St. Georges House Gloucestershire | United Kingdom | British | Continuous Improvement Manager | 199135900001 | ||||
| GAMAZ, Katie Helen | Director | 10 Cox Crescent CV22 6QX Dunchurch Warwickshire | United Kingdom | British | Hr Manager | 96412890001 | ||||
| GINGELL, Thomas James | Director | Bournville Lane Bournville 12 B30 2LU Birmingham PO BOX 12 | England | British | Accountant | 223999870001 | ||||
| HARDING-SMITH, David Roberts | Director | Bournville Lane Bournville 12 B30 2LU Birmingham PO BOX 12 | United Kingdom | Australian | Finance Director | 116734100001 | ||||
| JACKSON, David | Director | Bournville Lane Bournville PO BOX 12 B30 2LU Birmingham PO BOX 12 United Kingdom | United Kingdom | British | Business Development & Engineering Manager | 149872670001 | ||||
| KEENE, Carole Noelle | Director | Bournville Lane Bournville 12 B30 2LU Birmingham PO BOX 12 | United Kingdom | British | Financial Controller | 167481960001 | ||||
| MENDEZ, Keith Vincent | Director | Bournville Lane Bournville 12 B30 2LU Birmingham PO BOX 12 | Switzerland | Indian | Director | 260389120002 | ||||
| SHEPARD, Daniel James | Director | Bournville Lane Bournville B30 2HP Birmingham Bournville Place England | United Kingdom | British | Finance Associate Director | 189387050001 | ||||
| SHEPARD, Daniel James | Director | Bournville Lane Bournville 12 B30 2LU Birmingham PO BOX 12 | United Kingdom | British | Financial Controller | 189387050001 | ||||
| SINCLAIR, Paul Jonathan | Director | Bournville Lane Bournville PO BOX 12 B30 2LU Birmingham PO BOX 12 United Kingdom | United Kingdom | British | Plant Director | 164032410001 | ||||
| SWEENEY, Vanessa | Director | Bournville Lane Bournville 12 B30 2LU Birmingham PO BOX 12 | England | British | Employee Services Centre Lead | 240893180002 | ||||
| WATTS, Paul | Director | Bournville Lane Bournville PO BOX 12 B30 2LU Birmingham PO BOX 12 United Kingdom | England | British | Coffee Processing Section Manager | 174828060001 |
Who are the persons with significant control of MONDELEZ INTERNATIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mondelez Uk Limited | Apr 06, 2016 | Sanderson Road UB8 1DH Uxbridge Cadbury House England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0