Monde Nissin (UK) Limited. Head office in Middlesbrough. Check Director.

Monde Nissin (UK) Limited, Middlesbrough

Monde Nissin (Uk) Limited is a private limited company. Located at Quorn Foods Station Road, Stokesley, Middlesbrough TS9 7AB, the aforementioned 8 years old firm was incorporated on 2015-09-30 and is classified as "manufacture of prepared meals and dishes" (Standard Industrial Classification: 10850).
5 directors can be found in the enterprise: Marjorie L. (appointed on 01 October 2023), Nicholas C. (appointed on 29 March 2023), Marco B. (appointed on 31 January 2020). When it comes to the secretaries (1 in total), we can name: Mark A. (appointed on 08 September 2023).

About
Name: Monde Nissin (UK) Limited
Number: 09802704
Incorporation date: 2015-09-30
End of financial year: 31 December


Address:	Quorn Foods Station Road Stokesley Middlesbrough TS9 7AB
SIC code:	10850 - Manufacture of prepared meals and dishes

Company staff

People with significant control

Hartono K.

31 October 2018 - 31 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Monde Nissin Singapore Pte Ltd

6 April 2016 - 6 April 2016

Address	163 Tras Street, #03-01 Lian Haut Building, Singapore, Singapore
Legal authority	Singapore Company Law
Legal form	Limited Company
Country registered	Singapore
Place registered	Singapore
Registration number	201507537d
Nature of control:	75,01-100% shares

The deadline for Monde Nissin (Uk) Limited confirmation statement filing is 2024-10-13. The latest confirmation statement was sent on 2023-09-29. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Hartono K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Monde Nissin Singapore Pte Ltd owns over 3/4 of shares. This corporate PSC is located at Tras Street, 03-01 Lian Haut Building.

Company filing

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Type		Free download
SH01	705564095.00 GBP is the capital in company's statement on 2023/12/01 filed on: 5th, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	705564095.00 GBP is the capital in company's statement on 2023/12/01 filed on: 5th, December 2023 \| capital	Free Download (3 pages)
AP01	New director appointment on 2023/10/01. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (29 pages)
CH01	On 2015/10/01 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/09/08 filed on: 11th, September 2023 \| officers	Free Download (2 pages)
CH01	On 2023/05/29 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
SH01	566869278.00 GBP is the capital in company's statement on 2023/09/06 filed on: 6th, September 2023 \| capital	Free Download (3 pages)
SH01	550869278.00 GBP is the capital in company's statement on 2023/07/25 filed on: 15th, August 2023 \| capital	Free Download (3 pages)
SH01	533869278.00 GBP is the capital in company's statement on 2023/05/17 filed on: 27th, May 2023 \| capital	Free Download (4 pages)
AP01	New director appointment on 2023/03/29. filed on: 21st, April 2023 \| officers	Free Download (4 pages)
TM02	2023/03/30 - the day secretary's appointment was terminated filed on: 18th, April 2023 \| officers	Free Download (2 pages)
TM01	2023/03/29 - the day director's appointment was terminated filed on: 17th, April 2023 \| officers	Free Download (1 page)
SH01	510869278.00 GBP is the capital in company's statement on 2022/12/16 filed on: 10th, January 2023 \| capital	Free Download (4 pages)
SH01	504869278.00 GBP is the capital in company's statement on 2022/11/21 filed on: 23rd, November 2022 \| capital	Free Download (4 pages)
SH01	492869278.00 GBP is the capital in company's statement on 2022/10/21 filed on: 27th, October 2022 \| capital	Free Download (4 pages)
SH01	492869278.00 GBP is the capital in company's statement on 2022/09/23 filed on: 28th, September 2022 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (33 pages)
SH01	291281647.00 GBP is the capital in company's statement on 2022/08/30 filed on: 13th, September 2022 \| capital	Free Download (4 pages)
SH01	285281647.00 GBP is the capital in company's statement on 2022/08/26 filed on: 13th, September 2022 \| capital	Free Download (4 pages)
SH01	486869278.00 GBP is the capital in company's statement on 2022/08/31 filed on: 13th, September 2022 \| capital	Free Download (4 pages)
SH01	243281647.00 GBP is the capital in company's statement on 2022/08/26 filed on: 13th, September 2022 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, January 2021 \| accounts	Free Download (31 pages)
TM01	2020/04/30 - the day director's appointment was terminated filed on: 11th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/31. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
TM01	2020/01/31 - the day director's appointment was terminated filed on: 3rd, February 2020 \| officers	Free Download (1 page)
CH01	On 2019/09/30 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019/09/30 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, August 2019 \| accounts	Free Download (112 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, August 2018 \| accounts	Free Download (97 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, July 2017 \| accounts	Free Download (21 pages)
SH19	242000001.00 GBP is the capital in company's statement on 2017/06/05 filed on: 5th, June 2017 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, June 2017 \| resolution	Free Download (5 pages)
CAP-SS	Solvency Statement dated 19/05/17 filed on: 5th, June 2017 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, June 2017 \| capital	Free Download (1 page)
TM01	2016/11/01 - the day director's appointment was terminated filed on: 18th, November 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2016/11/01 filed on: 18th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/01. filed on: 18th, November 2016 \| officers	Free Download (2 pages)
TM02	2016/11/01 - the day secretary's appointment was terminated filed on: 18th, November 2016 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 26th, October 2016 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 21/10/16 filed on: 26th, October 2016 \| insolvency	Free Download (2 pages)
SH19	243000001.00 GBP is the capital in company's statement on 2016/10/26 filed on: 26th, October 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 26th, October 2016 \| resolution	Free Download (1 page)
AP01	New director appointment on 2016/08/31. filed on: 5th, October 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/08/31. filed on: 20th, September 2016 \| officers	Free Download (3 pages)
SH01	245000001.00 GBP is the capital in company's statement on 2016/08/03 filed on: 20th, September 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, August 2016 \| resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2016/08/05 filed on: 5th, August 2016 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 03/08/16 filed on: 3rd, August 2016 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 3rd, August 2016 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 3rd, August 2016 \| capital	Free Download (1 page)
AD01	Address change date: 2015/11/24. New Address: Quorn Foods Station Road Stokesley Middlesbrough Cleveland TS9 7AB. Previous address: Fifth Floor 100 Wood Street London EC2V 7EX filed on: 24th, November 2015 \| address	Free Download (1 page)
TM02	2015/11/20 - the day secretary's appointment was terminated filed on: 24th, November 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/11/20 filed on: 24th, November 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/09/30 filed on: 30th, October 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/10/30. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
TM01	2015/10/30 - the day director's appointment was terminated filed on: 30th, October 2015 \| officers	Free Download (1 page)
TM01	2015/10/30 - the day director's appointment was terminated filed on: 30th, October 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/10/30. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
SH01	143750001.00 GBP is the capital in company's statement on 2015/10/28 filed on: 28th, October 2015 \| capital	Free Download (3 pages)
AP01	New director appointment on 2015/10/01. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, September 2015 \| incorporation	Free Download (44 pages)

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