Monde Nissin (UK) Limited. net worth, address, company information. Free

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Monde Nissin (Uk) Limited (number 09802704) is a private limited company founded on 2015-09-30 in England. The firm is registered at Quorn Foods Station Road, Stokesley, Middlesbrough TS9 7AB. Monde Nissin (Uk) Limited is operating under Standard Industrial Classification code: 10850 - "manufacture of prepared meals and dishes".

Company details

Name	Monde Nissin (UK) Limited
Number	09802704
Date of Incorporation:	Wed, 30th Sep 2015
End of financial year:	31 December
Address:	Quorn Foods Station Road, Stokesley, Middlesbrough, TS9 7AB
SIC code:	10850 - Manufacture of prepared meals and dishes

Moving to the 5 directors that can be found in this enterprise, we can name: Marjorie L. (in the company from 01 October 2023), Nicholas C. (appointment date: 29 March 2023), Marco B. (appointed on 31 January 2020). 1 secretary is in the company: Mark A. (appointed on 08 September 2023). The Companies House indexes 2 persons of significant control, namely: Hartono K. has 1/2 or less of shares, 1/2 or less of voting rights, Monde Nissin Singapore Pte Ltd can be found at Tras Street, 03-01 Lian Haut Building, Singapore. This corporate PSC has over 3/4 of shares,.

Directors

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

Filings

Categories:

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(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)

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(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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