MONDI CONSUMER GOODS PACKAGING UK LTD
Non-Trading
General Information
NAME
MONDI CONSUMER GOODS PACKAGING UK LTD
COMPANY NUMBER
05188170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
23/07/2004
(20 years and 3 months old)
WEBSITE
www.mondigroup.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2004
07/02/2017
EXCELSIOR TECHNOLOGIES LIMITED
View all previous names
SURREY
KT13 0NY
Telephone: 01244833230
TPS: No
41 Churchill Way
Nelson
Lancashire
BB9 6RT
Bridge Mills
Holland Street
Salford
Lancashire
M6 6FE
Telephone: 826300
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MONDI CONSUMER GOODS PACKAGING UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONDI CONSUMER GOODS PACKAGING UK 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 CONSUMER GOODS PACKAGING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONDI CONSUMER GOODS PACKAGING UK 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 |
|---|---|---|---|---|
|
25/09/2019 - Present (5 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/05/2020 - Present (4 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
23/07/2004 - Present (20 years and 3 months) 23/07/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 384 Past: 9177 |
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 |
| 06/03/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 21/04/2021 | New Company Secretary Jennifer Louise Hampshire (928220209) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 03/11/2020 | Change in Reg. Office |
| 05/09/2020 | New Accounts filed |
| 18/05/2020 | New Board Member Juergen Leeb (926969861) Appointed |
| 18/05/2020 | Sandor Kardos (924137812) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member Sian Drakes (926314509) Appointed |
| 09/10/2019 | Allan Martin Lock (921078445) has left the board |
| 22/08/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 06/04/2018 | Keith Anthony Chapman (902994194) has left the board |
| 20/03/2018 | New Board Member Allan Martin Lock (921078445) Appointed |
| 22/12/2017 | New Board Member Sandor Kardos (924137812) Appointed |
| 22/12/2017 | Jorg Dorring-Kogge (922398427) has left the board |
| 20/09/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member Jorg Dorring-Kogge (922398427) Appointed |
| 08/02/2017 | Julie Eller (919662559) has left the board |
| 08/02/2017 | Christopher Cormack (919358079) has left the board |
| 08/02/2017 | David Brown Manning (911863881) has left the board |
| 08/02/2017 | Ian Bragg (915065476) has left the board |
| 08/02/2017 | Paul Thomas (919405972) has left the board |
| 23/07/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 24/12/2015 | Mark Peplinski (906589746) has left the board |
| 06/08/2015 | New Board Member Ian Bragg (915065476) Appointed |
| 06/08/2015 | New Company Secretary Ian Bragg (919991134) Appointed |
| 06/08/2015 | Marcus Conrad Green (919727989) has left the board |
| 05/08/2015 | New Annual Return filed |
| 02/06/2015 | Paul Thomas (919791469) has left the board |
| 02/06/2015 | New Board Member Paul Thomas (919405972) Appointed |
| 27/05/2015 | New Board Member Paul Thomas (919791469) Appointed |
| 26/05/2015 | New Accounts filed |
| 13/05/2015 | New Board Member David Brown Manning (911863881) Appointed |
| 04/05/2015 | New Company Secretary Marcus Conrad Green (919727989) Appointed |
| 04/05/2015 | Jonathan Brandon Cowan (918977671) has left the board |
| 13/04/2015 | New Board Member Julie Eller (919662559) Appointed |
| 28/01/2015 | New Board Member Keith Anthony Chapman (902994194) Appointed |
| 30/12/2014 | New Accounts filed |
| 22/12/2014 | New Board Member Christopher Cormack (919358079) Appointed |
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