MONDI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MONDI INVESTMENTS LIMITED
COMPANY NUMBER
05024245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/01/2004
(20 years and 10 months old)
WEBSITE
www.mondigroup.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2004
20/08/2007
ANGLO MONDI INVESTMENTS LIMITED
View all previous names
SURREY
KT13 0NY
Telephone: 01932826300
TPS: No
Building 1
1st Floor
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 |
|---|---|---|
| MONDI PLC | Active - Accounts Filed | View Report |
| MONDI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HYPAC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONDI INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONDI INVESTMENTS 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 |
|---|---|---|---|---|
|
06/07/2007 - Present (17 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
06/07/2007 - Present (17 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 6 Past: 10 |
View 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 |
|
01/12/2020 - Present (3 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | Clara Matilde Valera Jaques (925891440) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 30/05/2019 | New Board Member Clara Matilde Valera Jaques (925891440) Appointed |
| 29/05/2019 | Paul Wessels (913178234) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 26/09/2018 | Change in Reg. Office |
| 18/05/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 06/01/2017 | New Board Member Jennifer Louise Hampshire (922172759) Appointed |
| 06/01/2017 | Carol Anne Hunt (911767297) has left the board |
| 19/07/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
| 01/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Michael Andrew Powell (923626001) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Michael Andrew Powell (927723656) Appointed |
| 19/01/1970 | New Accounts filed |
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