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- MONDI ABERDEEN LIMITED
MONDI ABERDEEN LIMITED
Active - Accounts Filed
General Information
NAME
MONDI ABERDEEN LIMITED
COMPANY NUMBER
02533874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
23/08/1990
(34 years and 4 months old)
WEBSITE
www.mondigroup.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2004
26/04/2010
MONDI PACKAGING ABERDEEN LIMITED
View all previous names
Previous Names
23/11/2004 26/04/2010 MONDI PACKAGING ABERDEEN LIMITED
29/06/2004 23/11/2004 FRANTSCHACH INDUSTRIAL PACKAGING (ABERTAY) LIMITED
25/09/2000 29/06/2004 FRANTSCHACH INDUSTRIAL PACKAGING LIMITED
30/07/1999 25/09/2000 ASSIDOMAN SACKS (UK) LIMITED
30/11/1990 30/07/1999 MEDWAY SACKS LIMITED
23/08/1990 30/11/1990 LEGIBUS 1571 LIMITED
SURREY
KT13 0NY
Telephone: 01932826300
TPS: No
1st Floor
Building 1
Aviator Park
Addlestone, Surrey
KT15 2PG
Ground Floor, Building 5
The Heights
Weybridge
Surrey KT13 0NY
KT13 0NY
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 HOLDINGS UK LIMITED | Non-Trading | View Report |
MONDI ABERDEEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Confirmation Statement filed |
Date: 22/05/2024 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONDI ABERDEEN 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 MONDI ABERDEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONDI ABERDEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2012 - Present (12 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2016 - Present (7 years and 11 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
02/07/2021 - Present (3 years and 5 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 10 |
View Report |
Director: 23/08/1991 - 31/05/1997 (5 years and 9 months) Secretary: 23/08/1991 - 31/05/1997 (5 years and 9 months) Born in Mar 1940 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 18 |
View Report |
23/08/1991 - 28/05/1998 (6 years and 9 months) Born in Sep 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Confirmation Statement filed |
Date: 22/05/2024 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Date: 21/05/2023 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 30/07/2022 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 15/06/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: Allan Martin Lock (921078445) has left the board |
Date: 15/10/2019 | Event: New Board Member Claudio Fedalto (926331696) Appointed |
Date: 08/09/2019 | Event: New Confirmation Statement filed |
Date: 07/08/2019 | Event: New Accounts filed |
Date: 01/09/2018 | Event: New Confirmation Statement filed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: Roman Billiani (915672464) has left the board |
Date: 26/08/2017 | Event: New Confirmation Statement filed |
Date: 06/06/2017 | Event: Franz Scheidl (920038769) has left the board |
Date: 14/05/2017 | Event: New Accounts filed |
Date: 04/05/2017 | Event: New Board Member Allan Martin Lock (921078445) Appointed |
Date: 06/01/2017 | Event: Carol Anne Hunt (911767297) has left the board |
Date: 06/01/2017 | Event: New Board Member Jennifer Louise Hampshire (922172759) Appointed |
Date: 23/09/2016 | Event: Franz Scheidl (921418261) has left the board |
Date: 23/09/2016 | Event: New Board Member Franz Scheidl (920038769) Appointed |
Date: 16/09/2016 | Event: New Board Member Franz Scheidl (921418261) Appointed |
Date: 27/08/2016 | Event: New Confirmation Statement filed |
Date: 25/08/2016 | Event: New Accounts filed |
Date: 07/09/2015 | Event: Warren Robert James (913538205) has left the board |
Date: 28/08/2015 | Event: New Confirmation Statement filed |
Date: 26/08/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Confirmation Statement filed |
Date: 16/08/2014 | Event: New Accounts filed |
Date: 31/08/2013 | Event: New Confirmation Statement filed |
Date: 23/08/2013 | Event: New Accounts filed |
Date: 29/10/2012 | Event: Warren Robert James (917294459) has left the board |
Date: 29/10/2012 | Event: New Board Member Warren Robert James (913538205) Appointed |
Date: 19/10/2012 | Event: New Board Member Warren Robert James (917294459) Appointed |
Date: 17/10/2012 | Event: New Accounts filed |
Date: 03/10/2012 | Event: Alan Peter Stewart has left the board |
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