MONDELEZ INTERNATIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MONDELEZ INTERNATIONAL SERVICES LIMITED
COMPANY NUMBER
06745250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
10/11/2008
(16years old)
WEBSITE
www.mondelezinternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2013
09/07/2015
MONDELEZ UK PRODUCTION LIMITED
View all previous names
BIRMINGHAM
B30 2HP
Telephone: 01214582000
TPS: No
Bournville Lane Bournville Place
Birmingham
West Midlands
B30 2LU
Telephone: 4582000
Bournville Place
Bournville Lane
Birmingham
B30 2HP
B30 2HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONDELEZ UK LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/07/2024 | Daniel James Shepard (918938705) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONDELEZ INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONDELEZ INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONDELEZ INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
10/11/2008 - 17/09/2011 (2 years and 10 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/11/2008 - 17/12/2015 (7 years and 1 months) Born in Nov 1957 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
10/11/2008 - 24/03/2009 (4 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONDELEZ INTERNATIONAL INC | N/A | N/A |
| CHROMIUM SUCHEX LLP | Active - Accounts Filed | View Report |
| KRAFT FOODS CESKO HOLDINGS B.V | N/A | N/A |
| SPEEDY ASSETCO LIMITED | Active - Accounts Filed | View Report |
| KRAFT FOODS INTERCONTINENTAL NETHERLANDS | N/A | N/A |
| KRAFT FOODS NEDERLAND BISCUIT CV | N/A | N/A |
| CHROMIUM ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| CADBURY LIMITED | Active - Accounts Filed | View Report |
| CADBURY NETHERLANDS INTERNATIONAL HOLDIN | N/A | N/A |
| CADBURY SOUTH AFRICA (HOLDINGS) | Active - Accounts Filed | View Report |
| CRAVEN KEILLER | Non-Trading | View Report |
| MONDELEZ UK HOLDINGS & SERVICES LIMITED | Active - Accounts Filed | View Report |
| CADBURY NOMINEES LIMITED | Non-Trading | View Report |
| CADBURY SCHWEPPES FINANCE LIMITED | Active - Accounts Filed | View Report |
| CADBURY SCHWEPPES INVESTMENTS LIMITED | In Liquidation | View Report |
| L.ROSE & CO.LIMITED | Company is dissolved | View Report |
| READING SCIENTIFIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| GALACTOGEN PRODUCTS LIMITED | Company is dissolved | View Report |
| SOMERDALE LIMITED | Company is dissolved | View Report |
| VANTAS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BRENTWICK LIMITED | Active - Accounts Filed | View Report |
| CADBURY RUSSIA LIMITED | Company is dissolved | View Report |
| CADBURY RUSSIA TWO LIMITED | Company is dissolved | View Report |
| CADBURY SCHWEPPES IRELAND LIMITED | N/A | N/A |
| MONDELEZ IRELAND PRODUCTION LIMITED | N/A | N/A |
| KRAFT FOODS IRELAND INTELLECTUAL PROPERTY LIMITED | N/A | N/A |
| TREBOR IRELAND LIMITED | N/A | N/A |
| CHROMIUM ASSETS LIMITED | Active - Accounts Filed | View Report |
| CADBURY SCHWEPPES OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CADBURY SCHWEPPES TREASURY SERVICES UNLIMITED COMPANY | N/A | N/A |
| CADBURY SCHWEPPES TREASURY INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| CADBURY SCHWEPPES TREASURY AMERICA UNLIMITED COMPANY | N/A | N/A |
| KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CADBURY UK LIMITED | Active - Accounts Filed | View Report |
| CADBURY INTERNATIONAL LIMITED | Company is dissolved | View Report |
| ERNEST JACKSON & CO. LIMITED | Active - Accounts Filed | View Report |
| KRAFT RUSSIA LIMITED | Company is dissolved | View Report |
| MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| THE OLD LEO COMPANY LIMITED | Active - Accounts Filed | View Report |
| TREBOR BASSETT LIMITED | Active - Accounts Filed | View Report |
| TREBOR (DUBLIN) LIMITED | N/A | N/A |
| TREBOR INTERNATIONAL LIMITED | Non-Trading | View Report |
| KRAFT FOODS SCHWEIZ HOLDING GMBH | N/A | N/A |
| KRAFT FOODS INTERNATIONAL INC | N/A | N/A |
| MONDELEZ IRELAND LIMITED | N/A | N/A |
| MONDELEZ UK LIMITED | Active - Accounts Filed | View Report |
| KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED | Non-Trading | View Report |
| MONDELEZ INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ UK BISCUIT FINANCING LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ UK R&D LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ CANADA INC | N/A | N/A |
| MONDELEZ UK FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ GLOBAL LLC | N/A | N/A |
| CADBURY US HOLDINGS LIMITED | Company is dissolved | View Report |
| MONDELEZ INTERNATIONAL INTERCONTINENTAL | N/A | N/A |
| MONDELEZ IRELAND INSURANCE HOLDINGS LIMITED | N/A | N/A |
| ALREFORD DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MONDELEZ IRELAND INSURANCE HOLDINGS LIMITED | N/A | N/A |
| ALREFORD DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/07/2024 | Daniel James Shepard (918938705) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 03/02/2022 | Thomas James Gingell (922399987) has left the board |
| 02/02/2022 | Keith Vincent Mendez (926038912) has left the board |
| 02/02/2022 | New Board Member Hannah Jane O'Brien (929141574) Appointed |
| 02/02/2022 | New Board Member Daniel James Shepard (918938705) Appointed |
| 18/01/2022 | New Board Member Daniel James Shepard (918938705) Appointed |
| 18/01/2022 | Keith Vincent Mendez (926038912) has left the board |
| 30/09/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Keith Vincent Mendez (926038912) Appointed |
| 11/05/2021 | New Board Member Keith Vincent Mendez (928291878) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/10/2019 | New Board Member Thomas James Gingell (922399987) Appointed |
| 02/10/2019 | Carole Noelle Keene (916748196) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Vanessa Sweeney (924089318) Appointed |
| 07/12/2017 | Gail Margaret Axon (920348735) has left the board |
| 12/10/2017 | New Accounts filed |
| 06/04/2017 | Stephen Richard Bell (920738882) has left the board |
| 06/04/2017 | New Board Member Jason Bryan Vickery (922850945) Appointed |
| 15/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 12/10/2016 | Daniel James Shepard (918938705) has left the board |
| 12/10/2016 | New Board Member Carole Noelle Keene (916748196) Appointed |
| 25/04/2016 | New Board Member Stephen Richard Bell (920738882) Appointed |
| 25/04/2016 | David Roberts Harding-Smith (911673410) has left the board |
| 26/01/2016 | New Annual Return filed |
| 21/12/2015 | Clive Leslie Moore (909958328) has left the board |
| 16/12/2015 | New Board Member Gail Margaret Axon (920348735) Appointed |
| 14/10/2015 | New Accounts filed |
| 30/07/2015 | New Board Member David Roberts Harding-Smith (911673410) Appointed |
| 22/07/2015 | Paul Jonathan Sinclair (916403241) has left the board |
| 22/07/2015 | Paul Watts (917482806) has left the board |
| 22/07/2015 | New Board Member Daniel James Shepard (918938705) Appointed |
| 15/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 10/01/2013 | David Jackson (914987267) has left the board |
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