Mondelez International Services Limited in Bournville BIRMINGHAM

Mondelez International Services Limited BIRMINGHAM

Founded in 2008, Mondelez International Services, classified under reg no. 06745250 is an active company. Currently registered at Po Box 12 Bournville Lane B30 2LU, Birmingham the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 9th July 2015 Mondelez International Services Limited is no longer carrying the name Mondelez Uk Production.

The company has 3 directors, namely Hannah O., Daniel S. and Jason V.. Of them, Jason V. has been with the company the longest, being appointed on 1 April 2017 and Hannah O. has been with the company for the least time - from 26 January 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Clive M. who worked with the the company until 17 December 2015.

Mondelez International Services Limited Address / Contact

Office Address	Po Box 12 Bournville Lane
Office Address2	Bournville
Town	Birmingham
Post code	B30 2LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06745250
Date of Incorporation	Mon, 10th Nov 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Hannah O.

Position: Director

Appointed: 26 January 2022

Daniel S.

Position: Director

Appointed: 14 January 2022

Jason V.

Position: Director

Appointed: 01 April 2017

Keith M.

Position: Director

Appointed: 30 April 2021

Resigned: 14 January 2022

Thomas G.

Position: Director

Appointed: 01 October 2019

Resigned: 26 January 2022

Vanessa S.

Position: Director

Appointed: 01 December 2017

Resigned: 30 April 2021

Carole K.

Position: Director

Appointed: 01 October 2016

Resigned: 30 September 2019

Stephen B.

Position: Director

Appointed: 15 April 2016

Resigned: 31 March 2017

Gail A.

Position: Director

Appointed: 10 December 2015

Resigned: 30 November 2017

David H.

Position: Director

Appointed: 02 July 2015

Resigned: 15 April 2016

Daniel S.

Position: Director

Appointed: 02 July 2015

Resigned: 30 September 2016

Paul W.

Position: Director

Appointed: 01 January 2013

Resigned: 02 July 2015

Paul S.

Position: Director

Appointed: 15 September 2011

Resigned: 02 July 2015

David J.

Position: Director

Appointed: 19 March 2010

Resigned: 31 December 2012

Keith C.

Position: Director

Appointed: 24 March 2009

Resigned: 01 April 2010

Christine B.

Position: Director

Appointed: 10 November 2008

Resigned: 17 September 2011

Clive M.

Position: Secretary

Appointed: 10 November 2008

Resigned: 17 December 2015

Katie G.

Position: Director

Appointed: 10 November 2008

Resigned: 24 March 2009

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Mondelez Uk Limited from Uxbridge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mondelez Uk Limited

Cadbury House Sanderson Road, Uxbridge, UB8 1DH, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mondelez Uk Production	July 9, 2015
Kraft Foods Uk Production	April 29, 2013

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Bournville Place Bournville Lane Bournville Birmingham B30 2LU. Change occurred on Wednesday 14th February 2024. Company's previous address: PO Box 12 PO Box 12 Bournville Lane Bournville Birmingham B30 2LU. filed on: 14th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Bournville Place Bournville Lane Bournville Birmingham B30 2LU. Change occurred on Wednesday 14th February 2024. Company's previous address: PO Box 12 PO Box 12 Bournville Lane Bournville Birmingham B30 2LU. filed on: 14th, February 2024	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on Wednesday 26th January 2022 filed on: 1st, February 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th January 2022. filed on: 31st, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 14th January 2022 filed on: 14th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on Friday 14th January 2022. filed on: 14th, January 2022	officers	Free Download (2 pages)
CH01	On Wednesday 29th December 2021 director's details were changed filed on: 31st, December 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (25 pages)
AP01	New director appointment on Friday 30th April 2021. filed on: 7th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th April 2021 filed on: 7th, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (24 pages)
CAP-SS	Solvency Statement dated 12/08/20 filed on: 25th, August 2020	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 25th, August 2020	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 25th, August 2020	capital	Free Download (2 pages)
SH19	100000.00 GBP is the capital in company's statement on Tuesday 25th August 2020 filed on: 25th, August 2020	capital	Free Download (3 pages)
CH01	On Thursday 6th August 2020 director's details were changed filed on: 6th, August 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (24 pages)
AP01	New director appointment on Tuesday 1st October 2019. filed on: 2nd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th September 2019 filed on: 30th, September 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (24 pages)
AP01	New director appointment on Friday 1st December 2017. filed on: 6th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th November 2017 filed on: 5th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Friday 31st March 2017 filed on: 4th, April 2017	officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st April 2017. filed on: 4th, April 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (25 pages)
AP01	New director appointment on Saturday 1st October 2016. filed on: 10th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th September 2016 filed on: 10th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 15th April 2016. filed on: 21st, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th April 2016 filed on: 21st, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 1st January 2016 filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	72547232.00 GBP is the capital in company's statement on Thursday 21st January 2016	capital
TM02	Termination of appointment as a secretary on Thursday 17th December 2015 filed on: 17th, December 2015	officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th December 2015. filed on: 14th, December 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (22 pages)
AP01	New director appointment on Thursday 2nd July 2015. filed on: 28th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 2nd July 2015 filed on: 20th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 2nd July 2015 filed on: 20th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on Thursday 2nd July 2015. filed on: 20th, July 2015	officers	Free Download (2 pages)
CERTNM	Company name changed mondelez uk production LIMITEDcertificate issued on 09/07/15 filed on: 9th, July 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return with full list of company shareholders, made up to Thursday 1st January 2015 filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	72547232.00 GBP is the capital in company's statement on Friday 9th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st January 2014 filed on: 8th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 29th December 2012 filed on: 25th, September 2013	accounts	Free Download (18 pages)
CERTNM	Company name changed kraft foods uk production LIMITEDcertificate issued on 29/04/13 filed on: 29th, April 2013	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 29th April 2013 filed on: 29th, April 2013	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th January 2013 filed on: 8th, January 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 8th January 2013. filed on: 8th, January 2013	officers	Free Download (2 pages)
CH01	On Monday 31st December 2012 director's details were changed filed on: 2nd, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st January 2013 filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, October 2012	accounts	Free Download (19 pages)
AA01	Accounting period ending changed to Saturday 17th December 2011 (was Saturday 31st December 2011). filed on: 22nd, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st January 2012 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 4th, January 2012	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, January 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th November 2011 filed on: 2nd, December 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 25th October 2011 filed on: 25th, October 2011	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 25th October 2011. filed on: 25th, October 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 11th December 2010 filed on: 2nd, September 2011	accounts	Free Download (18 pages)
AD01	Change of registered office on Wednesday 13th July 2011 from St. Georges House Bayshill Road Cheltenham Gloucestershire GL50 3AE filed on: 13th, July 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th November 2010 filed on: 11th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 12th December 2009 filed on: 18th, August 2010	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Thursday 1st April 2010 filed on: 1st, April 2010	officers	Free Download (1 page)
AP01	New director appointment on Friday 19th March 2010. filed on: 19th, March 2010	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Monday 21st December 2009 to Thursday 17th December 2009 filed on: 8th, March 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th November 2009 filed on: 23rd, November 2009	annual return	Free Download (4 pages)
CH01	On Tuesday 27th October 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
CH03	On Tuesday 27th October 2009 secretary's details were changed filed on: 27th, October 2009	officers	Free Download (1 page)
CH01	On Tuesday 27th October 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
SA	Statement of affairs filed on: 13th, July 2009	miscellaneous	Free Download (32 pages)
288a	On Monday 30th March 2009 Director appointed filed on: 30th, March 2009	officers	Free Download (1 page)
288b	On Monday 30th March 2009 Appointment terminated director filed on: 30th, March 2009	officers	Free Download (1 page)
123	Gbp nc 50000000/200000000 /03/09 filed on: 11th, March 2009	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/2009 to 21/12/2009 filed on: 18th, February 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, November 2008	incorporation	Free Download (31 pages)

Mondelez International Services Limited BIRMINGHAM

Mondelez International Services Limited Address / Contact

Company Information / Profile

Company staff

Hannah O.

Daniel S.

Jason V.

Keith M.

Thomas G.

Vanessa S.

Carole K.

Stephen B.

Gail A.

David H.

Daniel S.

Paul W.

Paul S.

David J.

Keith C.

Christine B.

Clive M.

Katie G.

People with significant control

Company previous names

Company filings

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