MONDI UK CONSUMER PACKAGING HOLDING 1 LTD
Company is dissolved
General Information
NAME
MONDI UK CONSUMER PACKAGING HOLDING 1 LTD
COMPANY NUMBER
08925161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
06/03/2014
(10 years and 8 months old)
WEBSITE
www.mondigroup.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
06/03/2014
07/02/2017
ENACT NEWCO 3 LIMITED
SURREY
KT15 2PG
Building 1, 1st Floor
Aviator Park
Addlestone
Surrey KT15 2PG
KT15 2PG
Credit Risk Overview
Want to learn more about MONDI UK CONSUMER PACKAGING HOLDING 1 LTD?
Purchase the company report or an
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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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MONDI UK CONSUMER PACKAGING HOLDING 1 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2021 | New Company Secretary Jennifer Louise Hampshire (928220203) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 03/11/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MONDI UK CONSUMER PACKAGING HOLDING 1 LTD?
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 UK CONSUMER PACKAGING HOLDING 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONDI UK CONSUMER PACKAGING HOLDING 1 LTD?
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 |
|---|---|---|---|---|
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 6 Past: 48 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2021 | New Company Secretary Jennifer Louise Hampshire (928220203) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 03/11/2020 | Change in Reg. Office |
| 05/09/2020 | New Accounts filed |
| 18/05/2020 | Sandor Kardos (924137812) has left the board |
| 18/05/2020 | New Board Member Juergen Leeb (926969861) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 09/10/2019 | Allan Martin Lock (921078445) has left the board |
| 09/10/2019 | New Board Member Sian Drakes (926314509) Appointed |
| 22/08/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 06/04/2018 | Keith Anthony Chapman (902994194) has left the board |
| 20/03/2018 | New Board Member Allan Martin Lock (921078445) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | Sandor Kardos (924137813) has left the board |
| 29/12/2017 | New Board Member Sandor Kardos (924137812) Appointed |
| 22/12/2017 | Jorg Dorring-Kogge (922398427) has left the board |
| 22/12/2017 | New Board Member Sandor Kardos (924137813) Appointed |
| 20/09/2017 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 08/02/2017 | Christopher Cormack (919358079) has left the board |
| 08/02/2017 | New Board Member Jorg Dorring-Kogge (922398427) Appointed |
| 08/02/2017 | New Board Member Keith Anthony Chapman (902994194) Appointed |
| 13/04/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
| 24/12/2015 | New Company Secretary Ian Bragg (920371436) Appointed |
| 26/05/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 25/12/2014 | New Board Member Christopher Cormack (919358079) Appointed |
| 25/12/2014 | Paul Brian Foster (906887413) has left the board |
| 12/03/2014 | New Board Member Paul Brian Foster (906887413) Appointed |
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