MONDELEZ INTERNATIONAL SERVICES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MONDELEZ INTERNATIONAL SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MONDELEZ INTERNATIONAL SERVICES LIMITED was incorporated 15 years ago on 10/11/2008 and has the registered number: 06745250. The accounts status is FULL and accounts are next due on 30/09/2024.
MONDELEZ INTERNATIONAL SERVICES LIMITED was incorporated 15 years ago on 10/11/2008 and has the registered number: 06745250. The accounts status is FULL and accounts are next due on 30/09/2024.
MONDELEZ INTERNATIONAL SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12
PO BOX 12 BOURNVILLE LANE
BIRMINGHAM
B30 2LU
This Company Originates in : United Kingdom
Previous trading names include:
MONDELEZ UK PRODUCTION LIMITED (until 09/07/2015)
MONDELEZ UK PRODUCTION LIMITED (until 09/07/2015)
KRAFT FOODS UK PRODUCTION LIMITED (until 29/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
12
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON BRYAN VICKERY | Nov 1968 | British | Director | 2017-04-01 | CURRENT |
MRS HANNAH JANE O'BRIEN | Feb 1983 | British | Director | 2022-01-26 | CURRENT |
MR DANIEL JAMES SHEPARD | Jan 1978 | British | Director | 2022-01-14 | CURRENT |
MR CLIVE LESLIE MOORE | Nov 1957 | British | Secretary | 2008-11-10 UNTIL 2015-12-17 | RESIGNED |
MR PAUL WATTS | Sep 1959 | British | Director | 2013-01-01 UNTIL 2015-07-02 | RESIGNED |
MR DAVID ROBERTS HARDING-SMITH | May 1965 | Australian | Director | 2015-07-02 UNTIL 2016-04-15 | RESIGNED |
MR PAUL JONATHAN SINCLAIR | Jun 1965 | British | Director | 2011-09-15 UNTIL 2015-07-02 | RESIGNED |
MRS VANESSA SWEENEY | May 1967 | British | Director | 2017-12-01 UNTIL 2021-04-30 | RESIGNED |
MR KEITH MENDEZ | Dec 1970 | Indian | Director | 2021-04-30 UNTIL 2022-01-14 | RESIGNED |
MR DANIEL JAMES SHEPARD | Jan 1978 | British | Director | 2015-07-02 UNTIL 2016-09-30 | RESIGNED |
MRS CAROLE KEENE | Dec 1966 | British | Director | 2016-10-01 UNTIL 2019-09-30 | RESIGNED |
MR DAVID JACKSON | Jul 1971 | British | Director | 2010-03-19 UNTIL 2012-12-31 | RESIGNED |
MR THOMAS JAMES GINGELL | Aug 1982 | British | Director | 2019-10-01 UNTIL 2022-01-26 | RESIGNED |
MRS KATIE HELEN GAMAZ | Feb 1962 | British | Director | 2008-11-10 UNTIL 2009-03-24 | RESIGNED |
MR KEITH MCGREGOR COLLIE | Oct 1972 | British | Director | 2009-03-24 UNTIL 2010-04-01 | RESIGNED |
CHRISTINE ADELLE BENSE | Jul 1973 | British | Director | 2008-11-10 UNTIL 2011-09-17 | RESIGNED |
MR STEPHEN RICHARD BELL | Nov 1973 | British | Director | 2016-04-15 UNTIL 2017-03-31 | RESIGNED |
MRS GAIL MARGARET AXON | Apr 1968 | British | Director | 2015-12-10 UNTIL 2017-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mondelez Uk Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |