-
-
MONDI CONSUMER GOODS PACKAGING UK LTD - Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 05188170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Building 5 The Heights
- Brooklands
- Weybridge
- Surrey
- KT13 0NY
- United Kingdom Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom UK
Management
- Managing Directors
- DRAKES, Sian
- LEEB, Juergen
- Company secretaries
- HAMPSHIRE, Jennifer Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-23
- Age Of Company 2004-07-23 19 years
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- -
- Mondi Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXCELSIOR TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-07-23
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
✓
-
MONDI CONSUMER GOODS PACKAGING UK LTD Company Description
- MONDI CONSUMER GOODS PACKAGING UK LTD is a ltd registered in United Kingdom with the Company reg no 05188170. Its current trading status is "live". It was registered 2004-07-23. It was previously called EXCELSIOR TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "22220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-07-23.It can be contacted at Ground Floor, Building 5 The Heights .
Get MONDI CONSUMER GOODS PACKAGING UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mondi Consumer Goods Packaging Uk Ltd - Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
- 2004-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONDI CONSUMER GOODS PACKAGING UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05188170#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05188170#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05188170#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-29) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-05-17) - AA
-
confirmation-statement-with-no-updates (2023-03-01) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-26) - AA
-
confirmation-statement-with-no-updates (2022-03-30) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-05-24) - AA
-
termination-secretary-company-with-name-termination-date (2021-04-19) - TM02
-
confirmation-statement-with-updates (2021-03-31) - CS01
-
appoint-person-secretary-company-with-name-date (2021-04-19) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-22) - AD01
-
change-to-a-person-with-significant-control (2021-11-22) - PSC05
Add all to Cart
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-10-30) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
-
termination-director-company-with-name-termination-date (2020-05-14) - TM01
-
appoint-person-director-company-with-name-date (2020-05-14) - AP01
-
accounts-with-accounts-type-full (2020-08-27) - AA
-
confirmation-statement-with-updates (2020-03-30) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-19) - AA
-
appoint-person-director-company-with-name-date (2019-10-07) - AP01
-
termination-director-company-with-name-termination-date (2019-10-07) - TM01
-
confirmation-statement-with-updates (2019-03-28) - CS01
-
notification-of-a-person-with-significant-control (2019-12-19) - PSC02
-
cessation-of-a-person-with-significant-control (2019-12-19) - PSC07
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-19) - CS01
-
termination-director-company-with-name-termination-date (2018-04-04) - TM01
-
appoint-person-director-company-with-name-date (2018-03-16) - AP01
-
accounts-with-accounts-type-full (2018-08-23) - AA
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-06) - AP01
-
termination-director-company-with-name-termination-date (2017-02-06) - TM01
-
resolution (2017-02-07) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-07-19) - CS01
-
mortgage-satisfy-charge-full (2017-07-21) - MR04
-
change-to-a-person-with-significant-control (2017-07-19) - PSC05
-
appoint-person-director-company-with-name-date (2017-12-20) - AP01
-
accounts-with-accounts-type-full (2017-09-14) - AA
-
resolution (2017-12-01) - RESOLUTIONS
-
capital-allotment-shares (2017-12-04) - SH01
-
capital-name-of-class-of-shares (2017-12-08) - SH08
-
capital-variation-of-rights-attached-to-shares (2017-12-08) - SH10
-
termination-director-company-with-name-termination-date (2017-12-20) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-11) - CS01
-
accounts-with-accounts-type-full (2016-03-31) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-26) - AP01
-
appoint-person-director-company-with-name-date (2015-04-09) - AP01
-
termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
-
appoint-person-secretary-company-with-name-date (2015-04-30) - AP03
-
appoint-person-director-company-with-name-date (2015-05-11) - AP01
-
accounts-with-accounts-type-full (2015-05-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
-
appoint-person-director-company-with-name-date (2015-08-04) - AP01
-
termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
-
appoint-person-secretary-company-with-name-date (2015-08-04) - AP03
-
termination-director-company-with-name-termination-date (2015-12-22) - TM01
-
appoint-person-director-company-with-name-date (2015-05-22) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-07-30) - TM02
-
termination-director-company-with-name-termination-date (2014-07-30) - TM01
-
termination-director-company-with-name-termination-date (2014-12-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
-
mortgage-satisfy-charge-full (2014-12-12) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
-
appoint-person-director-company-with-name-date (2014-12-18) - AP01
-
accounts-with-accounts-type-full (2014-12-24) - AA
-
appoint-person-secretary-company-with-name-date (2014-07-30) - AP03
Add all to Cart
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-05-28) - MR01
-
resolution (2013-06-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-06-10) - AA
-
mortgage-satisfy-charge-full (2013-07-04) - MR04
-
miscellaneous (2013-02-20) - MISC
-
mortgage-satisfy-charge-full (2013-07-27) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
-
termination-director-company-with-name (2013-11-01) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
second-filing-of-form-with-form-type-made-up-date (2012-09-28) - RP04
-
appoint-person-director-company-with-name (2012-07-30) - AP01
-
capital-allotment-shares (2012-12-18) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
-
legacy (2012-03-05) - MG01
-
accounts-with-accounts-type-full (2012-07-31) - AA
-
termination-director-company-with-name (2012-02-07) - TM01
-
termination-secretary-company-with-name (2012-02-07) - TM02
-
appoint-person-secretary-company-with-name (2012-02-13) - AP03
-
legacy (2012-03-02) - MG01
-
resolution (2012-06-26) - RESOLUTIONS
-
legacy (2012-06-23) - MG01
-
legacy (2012-06-26) - MG02
-
termination-director-company-with-name (2012-06-26) - TM01
-
legacy (2012-07-20) - MG01
-
statement-of-companys-objects (2012-06-26) - CC04
Add all to Cart
keyboard_arrow_right 2011
-
legacy (2011-04-15) - MG01
-
capital-allotment-shares (2011-01-31) - SH01
-
accounts-with-accounts-type-full (2011-02-22) - AA
-
legacy (2011-08-01) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
-
change-person-director-company-with-change-date (2010-07-30) - CH01
-
accounts-with-accounts-type-full (2010-02-11) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-19) - 288b
-
legacy (2009-02-19) - 288a
-
legacy (2009-09-03) - 287
-
legacy (2009-07-27) - 363a
-
accounts-with-accounts-type-full (2009-03-04) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-03) - AA
-
legacy (2008-09-25) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-07) - 395
-
legacy (2007-04-16) - 395
-
legacy (2007-05-04) - 288c
-
legacy (2007-08-16) - 363s
-
legacy (2007-09-25) - 403a
-
accounts-with-accounts-type-full (2007-11-04) - AA
-
legacy (2007-11-15) - 395
-
legacy (2007-11-21) - 395
-
legacy (2007-12-22) - 395
-
legacy (2007-10-13) - 403a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-amended-with-accounts-type-full (2006-10-12) - AAMD
-
legacy (2006-08-09) - 363s
-
accounts-with-accounts-type-full (2006-07-12) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-12) - 225
-
legacy (2005-07-05) - 395
-
legacy (2005-07-05) - 88(2)R
-
legacy (2005-07-06) - 288a
-
resolution (2005-07-05) - RESOLUTIONS
-
legacy (2005-08-30) - 363s
-
legacy (2005-08-23) - 123
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-23) - 395
-
legacy (2004-10-05) - 287
-
legacy (2004-10-05) - 288a
-
legacy (2004-10-05) - 288b
-
legacy (2004-10-01) - 395
-
certificate-change-of-name-company (2004-09-27) - CERTNM
-
incorporation-company (2004-07-23) - NEWINC
