MONDE NISSIN (UK) LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Hambleton » TS9 7AB

Company number 09802704
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address QUORN FOODS STATION ROAD, STOKESLEY, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS9 7AB
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr James Laurence Harvey as a secretary on 1 November 2016; Termination of appointment of Martin Sigvald Lofnes as a secretary on 1 November 2016; Appointment of Mr James Laurence Harvey as a director on 1 November 2016. The most likely internet sites of MONDE NISSIN (UK) LIMITED are www.mondenissinuk.co.uk, and www.monde-nissin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Monde Nissin Uk Limited is a Private Limited Company. The company registration number is 09802704. Monde Nissin Uk Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Monde Nissin Uk Limited is Quorn Foods Station Road Stokesley Middlesbrough Cleveland England Ts9 7ab. . HARVEY, James Laurence is a Secretary of the company. BRENNAN, Kevin Francis, Director is a Director of the company. HARVEY, James Laurence is a Director of the company. SOESANTO, Henry Kahayu is a Director of the company. TEO, Jesse is a Director of the company. THAKRAR, Vijay Champaklal is a Director of the company. Secretary LOFNES, Martin Sigvald has been resigned. Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED has been resigned. Director BOWDEN, Ian Kenneth has been resigned. Director LEAHY, Charles Michael has been resigned. Director LOFNES, Martin Sigvald has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
HARVEY, James Laurence
Appointed Date: 01 November 2016
Director
BRENNAN, Kevin Francis, Director
Appointed Date: 30 October 2015
63 years old
Director
HARVEY, James Laurence
Appointed Date: 01 November 2016
60 years old
Director
SOESANTO, Henry Kahayu
Appointed Date: 01 October 2015
73 years old
Director
TEO, Jesse
Appointed Date: 31 August 2016
54 years old
Director
THAKRAR, Vijay Champaklal
Appointed Date: 31 August 2016
64 years old

Resigned Directors

Secretary
LOFNES, Martin Sigvald
Resigned: 01 November 2016
Appointed Date: 20 November 2015
Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Resigned: 20 November 2015
Appointed Date: 30 September 2015
Director
BOWDEN, Ian Kenneth
Resigned: 30 October 2015
Appointed Date: 30 September 2015
61 years old
Director
LEAHY, Charles Michael
Resigned: 30 October 2015
Appointed Date: 30 September 2015
50 years old
Director
LOFNES, Martin Sigvald
Resigned: 01 November 2016
Appointed Date: 30 October 2015
55 years old

Persons With Significant Control

Monde Nissin Singapore Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONDE NISSIN (UK) LIMITED Events

18 Nov 2016
Appointment of Mr James Laurence Harvey as a secretary on 1 November 2016
18 Nov 2016
Termination of appointment of Martin Sigvald Lofnes as a secretary on 1 November 2016
18 Nov 2016
Appointment of Mr James Laurence Harvey as a director on 1 November 2016
18 Nov 2016
Termination of appointment of Martin Sigvald Lofnes as a director on 1 November 2016
26 Oct 2016
Statement by Directors
...
... and 18 more events
30 Oct 2015
Appointment of Mr Martin Sigvald Lofnes as a director on 30 October 2015
30 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
28 Oct 2015
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 143,750,001
05 Oct 2015
Appointment of Mr Henry Kahayu Soesanto as a director on 1 October 2015
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 1

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