MONDOTTICA LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MONDOTTICA LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
MONDOTTICA LIMITED was incorporated 23 years ago on 31/07/2001 and has the registered number: 04262018. The accounts status is FULL and accounts are next due on 30/09/2024.

MONDOTTICA LIMITED - NOTTINGHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

MICHAEL HOUSE RIVERSIDE BUSINESS PARK
NOTTINGHAM
NOTTS
NG2 1RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY ROBERT RICHARD PESSOK Jan 1973 British Director 2019-09-24 CURRENT
HERMANN MUELLER-MENRAD Mar 1961 German Director 2019-03-07 CURRENT
MARK GILBERT May 1981 British Director 2023-09-20 CURRENT
EBERHARD MUELLER-MENRAD Apr 1968 German Director 2019-03-07 CURRENT
MR KEITH WRAGG Secretary 2012-11-06 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2001-07-31 UNTIL 2001-07-31 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2001-07-31 UNTIL 2001-07-31 RESIGNED
MR MICHAEL ROY JARDINE May 1953 Canadian Secretary 2001-07-31 UNTIL 2009-01-01 RESIGNED
ANDREW WILKINSON Oct 1969 Secretary 2004-09-04 UNTIL 2012-11-06 RESIGNED
CRYSTAL DAWN MACLAREN Jan 1972 Canadian Director 2002-10-25 UNTIL 2003-07-15 RESIGNED
ANDREW WILKINSON Oct 1969 Director 2004-09-04 UNTIL 2012-11-06 RESIGNED
COLIN DANIEL WHITE Jun 1959 British Director 2003-07-15 UNTIL 2004-09-04 RESIGNED
MR STEPHEN TULBA Sep 1977 British Director 2013-08-31 UNTIL 2017-01-25 RESIGNED
MR PAUL ROGER SULTAN Sep 1966 American Director 2019-09-24 UNTIL 2023-09-08 RESIGNED
DAVID JAMES RAVENCROFT Sep 1973 British Director 2013-08-31 UNTIL 2019-05-10 RESIGNED
MR BERNHARD NUESSER Mar 1966 German Director 2010-02-01 UNTIL 2012-11-06 RESIGNED
MR BERNARD NUESSER Mar 1966 German Director 2010-12-01 UNTIL 2013-06-27 RESIGNED
IAN NORMAN HOOLE Apr 1949 Australian Director 2001-07-31 UNTIL 2003-07-20 RESIGNED
MR MICHAEL ROY JARDINE May 1953 Canadian Director 2001-07-31 UNTIL 2020-10-08 RESIGNED
DAVID HART Mar 1965 British Director 2017-01-25 UNTIL 2019-01-29 RESIGNED
MS NANCY ROSE GRIES Jun 1969 British Director 2006-05-01 UNTIL 2013-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cedric Jacques Alain Marie Michele Bimar 2022-01-27 11/1967 Hung Hom   Kowloon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Roy Jardine 2016-04-06 - 2022-01-27 5/1953 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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