MONDI PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
MONDI PENSION TRUSTEE LIMITED
COMPANY NUMBER
06526371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/03/2008
(16 years and 9 months old)
WEBSITE
www.mondigroup.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 0NY
Telephone: 01932826300
TPS: No
Building 1 First Floor Aviator P
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 PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Mark Ian Sprague (925416621) has left the board |
| 23/12/2024 | New Board Member Lygia Jane Jones (933051927) Appointed |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONDI PENSION TRUSTEE 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 PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONDI PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
06/03/2008 - Present (16 years and 9 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
06/03/2008 - Present (16 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
08/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2024 - Present (0 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/2008 - Present (16 years and 9 months) Born in Jul 1970 |
Resigned | Secretary |
Current: 1 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Mark Ian Sprague (925416621) has left the board |
| 23/12/2024 | New Board Member Lygia Jane Jones (933051927) Appointed |
| 12/07/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Company Secretary Lygia Jane Jones (926030933) Appointed |
| 11/07/2019 | Jennifer Louise Hampshire (916849895) has left the board |
| 06/06/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | Paul Wessels (913178234) has left the board |
| 15/01/2019 | New Board Member Mark Ian Sprague (925416621) Appointed |
| 04/06/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 11/03/2013 | Change in Reg. Office |
| 05/09/2012 | Harry Wills has left the board |
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