FRANTSCHACH HOLDINGS UK LIMITED
Non-Trading
General Information
NAME
FRANTSCHACH HOLDINGS UK LIMITED
COMPANY NUMBER
01305063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/03/1977
(47 years and 7 months old)
WEBSITE
www.mondigroup.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/1996
25/09/2000
ASSIDOMAN HOLDINGS UK LIMITED
View all previous names
SURREY
KT13 0NY
Telephone: 01932826351
TPS: No
Ground Floor, Building 5
The Heights
Weybridge
Surrey KT13 0NY
KT13 0NY
Marketing
12 Argent Court
Sylvian Way
Basildon, Essex
SS15 6TH
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 |
|---|---|---|
| FRANTSCHACH INDUSTRIAL PACKAGING BV | N/A | N/A |
| FRANTSCHACH HOLDINGS UK LIMITED | Non-Trading | View Report |
| MEDWAY PACKAGING PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRANTSCHACH HOLDINGS UK 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 FRANTSCHACH HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANTSCHACH HOLDINGS UK 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 |
|---|---|---|---|---|
|
31/03/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2016 - Present (7 years and 10 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
10/10/2019 - Present (5 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/1991 - 31/12/1993 (2 years and 6 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/06/1991 - Present (33 years and 5 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 30/08/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | Allan Martin Lock (921078445) has left the board |
| 15/10/2019 | New Board Member Philipp Suppan (926331697) Appointed |
| 06/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Confirmation Statement filed |
| 06/06/2017 | Franz Scheidl (920038769) has left the board |
| 16/05/2017 | New Accounts filed |
| 04/05/2017 | New Board Member Allan Martin Lock (921078445) Appointed |
| 06/01/2017 | Carol Anne Hunt (911767297) has left the board |
| 06/01/2017 | New Board Member Jennifer Louise Hampshire (922172759) Appointed |
| 23/09/2016 | Franz Scheidl (921418260) has left the board |
| 23/09/2016 | New Board Member Franz Scheidl (920038769) Appointed |
| 16/09/2016 | New Board Member Franz Scheidl (921418260) Appointed |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | New Accounts filed |
| 07/09/2015 | Warren Robert James (913538205) has left the board |
| 26/06/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 08/08/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 29/10/2012 | Warren Robert James (917294459) has left the board |
| 29/10/2012 | New Board Member Warren Robert James (913538205) Appointed |
| 19/10/2012 | New Board Member Warren Robert James (917294459) Appointed |
| 12/10/2012 | New Accounts filed |
| 03/10/2012 | Alan Peter Stewart has left the board |
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