-
MONDI PLC - Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 06209386
- 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
- KING, Andrew Charles Wallis
- REINICHE, Dominique Jacqueline Nicole
- YOUNG, Stephen Gareth
- YEA, Philip Edward
- POWELL, Michael Andrew
- BRANDTZAEG, Svein Richard
- CLARK, Susan Michelle
- STRANK, Angela Rosemary Emily, Dr
- MACOZOMA, Sakumzi Justice
- GROTH, Anke
- Company secretaries
- HAMPSHIRE, Jennifer Louise
Company Details
- Type of Business
- plc
- Incorporated
- 2007-04-11
- Age Of Company 2007-04-11 17 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKPLIMCO NO.119 PLC
- Legal Entity Identifier (LEI)
- 213800LOZA69QFDC9N34
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2018-04-11
- Annual Return
- Due Date: 2024-04-25
- Last Date: 2023-04-11
-
MONDI PLC Company Description
- MONDI PLC is a plc registered in United Kingdom with the Company reg no 06209386. Its current trading status is "live". It was registered 2007-04-11. It was previously called HACKPLIMCO NO.119 PLC. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2018-04-11.It can be contacted at Ground Floor, Building 5 The Heights .
Get MONDI PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mondi Plc - Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
- 2007-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONDI PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
capital-alter-shares-consolidation (2024-02-12) - SH02
-
capital-allotment-shares (2024-01-19) - SH01
-
resolution (2024-01-23) - RESOLUTIONS
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-05-20) - AA
-
resolution (2023-05-20) - RESOLUTIONS
-
change-person-director-company-with-change-date (2023-05-04) - CH01
-
confirmation-statement-with-no-updates (2023-04-12) - CS01
-
appoint-person-director-company-with-name-date (2023-04-04) - AP01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-01-04) - CH01
-
confirmation-statement-with-no-updates (2022-04-13) - CS01
-
change-sail-address-company-with-old-address-new-address (2022-07-12) - AD02
-
resolution (2022-05-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-05-13) - AA
-
appoint-person-director-company-with-name-date (2022-05-09) - AP01
-
termination-director-company-with-name-termination-date (2022-05-09) - TM01
keyboard_arrow_right 2021
-
change-sail-address-company-with-old-address-new-address (2021-03-10) - AD02
-
termination-director-company-with-name-termination-date (2021-05-11) - TM01
-
appoint-person-director-company-with-name-date (2021-04-22) - AP01
-
confirmation-statement-with-no-updates (2021-04-15) - CS01
-
accounts-with-accounts-type-group (2021-05-19) - AA
-
resolution (2021-05-21) - RESOLUTIONS
-
change-person-director-company-with-change-date (2021-12-01) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-22) - AD01
-
termination-director-company-with-name-termination-date (2021-08-06) - TM01
-
memorandum-articles (2021-05-21) - MA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-04-01) - AP01
-
termination-director-company-with-name-termination-date (2020-04-01) - TM01
-
resolution (2020-05-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-05-15) - AA
-
change-person-director-company-with-change-date (2020-06-23) - CH01
-
termination-director-company-with-name-termination-date (2020-05-11) - TM01
-
confirmation-statement-with-no-updates (2020-04-15) - CS01
-
appoint-person-director-company-with-name-date (2020-11-02) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-05) - AP01
-
termination-director-company-with-name-termination-date (2019-09-05) - TM01
-
capital-allotment-shares (2019-08-14) - SH01
-
capital-cancellation-shares (2019-08-13) - SH06
-
accounts-with-accounts-type-group (2019-05-16) - AA
-
confirmation-statement-with-no-updates (2019-04-24) - CS01
-
change-person-director-company-with-change-date (2019-10-24) - CH01
-
memorandum-articles (2019-06-17) - MA
-
capital-variation-of-rights-attached-to-shares (2019-08-12) - SH10
-
resolution (2019-05-31) - RESOLUTIONS
-
memorandum-articles (2019-08-08) - MA
keyboard_arrow_right 2018
-
resolution (2018-05-25) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-04-24) - CS01
-
appoint-person-director-company-with-name-date (2018-05-01) - AP01
-
change-sail-address-company-with-old-address-new-address (2018-05-03) - AD02
-
termination-director-company-with-name-termination-date (2018-05-17) - TM01
-
accounts-with-accounts-type-group (2018-05-25) - AA
-
change-person-director-company-with-change-date (2018-12-13) - CH01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-01-05) - AP03
-
change-person-director-company-with-change-date (2017-08-15) - CH01
-
resolution (2017-05-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-05-22) - AA
-
termination-director-company-with-name-termination-date (2017-05-12) - TM01
-
legacy (2017-04-11) - CS01
-
appoint-person-director-company-with-name-date (2017-01-06) - AP01
-
termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-no-member-list (2016-05-10) - AR01
-
change-person-director-company-with-change-date (2016-08-15) - CH01
-
change-person-director-company-with-change-date (2016-06-24) - CH01
-
accounts-with-accounts-type-group (2016-05-31) - AA
-
resolution (2016-05-20) - RESOLUTIONS
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-04-29) - AR01
-
resolution (2015-05-27) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-10-01) - TM01
-
accounts-with-accounts-type-group (2015-05-27) - AA
-
change-person-director-company-with-change-date (2015-11-30) - CH01
-
appoint-person-director-company-with-name-date (2015-10-01) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-05-20) - AA
-
resolution (2014-05-20) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-06-05) - AP01
-
capital-return-purchase-own-shares-treasury-capital-date (2013-08-21) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-08-21) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2013-08-16) - SH03
-
accounts-with-accounts-type-group (2013-05-16) - AA
-
resolution (2013-05-15) - RESOLUTIONS
-
termination-director-company-with-name (2013-05-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-no-member-list (2012-04-17) - AR01
-
accounts-with-accounts-type-group (2012-05-16) - AA
-
resolution (2012-05-16) - RESOLUTIONS
keyboard_arrow_right 2011
-
resolution (2011-05-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-05-13) - AA
-
appoint-person-director-company-with-name (2011-03-01) - AP01
-
capital-alter-shares-subdivision (2011-08-22) - SH02
-
capital-return-purchase-own-shares (2011-05-24) - SH03
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-19) - AR01
-
capital-cancellation-shares (2011-06-06) - SH06
-
capital-alter-shares-subdivision (2011-08-15) - SH02
-
capital-variation-of-rights-attached-to-shares (2011-08-16) - SH10
-
capital-alter-shares-consolidation (2011-09-01) - SH02
-
termination-director-company-with-name (2011-05-06) - TM01
-
capital-name-of-class-of-shares (2011-08-17) - SH08
-
resolution (2011-07-11) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-20) - CH01
-
change-sail-address-company-with-old-address (2010-06-21) - AD02
-
accounts-with-accounts-type-group (2010-05-25) - AA
-
resolution (2010-05-20) - RESOLUTIONS
-
statement-of-companys-objects (2010-05-20) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
-
change-person-director-company-with-change-date (2010-04-30) - CH01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
legacy (2009-01-05) - 288c
-
legacy (2009-01-19) - 353a
-
legacy (2009-05-19) - 363a
-
resolution (2009-05-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-05-27) - AA
-
legacy (2009-08-05) - 288b
-
change-sail-address-company (2009-10-06) - AD02
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-secretary-company-with-change-date (2009-10-29) - CH03
-
change-person-director-company-with-change-date (2009-10-18) - CH01
-
move-registers-to-sail-company (2009-10-13) - AD03
-
appoint-person-director-company-with-name (2009-10-07) - AP01
keyboard_arrow_right 2008
-
legacy (2008-04-03) - 288c
-
legacy (2008-10-23) - 288a
-
legacy (2008-02-01) - 288b
-
legacy (2008-01-03) - 288a
-
legacy (2008-05-01) - 363a
-
legacy (2008-05-12) - 288c
-
resolution (2008-05-13) - RESOLUTIONS
-
resolution (2008-10-07) - RESOLUTIONS
-
memorandum-articles (2008-10-07) - MEM/ARTS
-
legacy (2008-10-23) - 288b
-
accounts-with-accounts-type-group (2008-05-13) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-02) - OC138
-
legacy (2007-06-08) - 288a
-
legacy (2007-06-26) - 288a
-
legacy (2007-06-17) - 88(2)R
-
memorandum-articles (2007-06-12) - MEM/ARTS
-
legacy (2007-06-12) - 122
-
legacy (2007-06-12) - 123
-
legacy (2007-06-01) - 288a
-
legacy (2007-06-05) - 288a
-
certificate-capital-reduction-issued-capital (2007-07-02) - CERT15
-
resolution (2007-06-12) - RESOLUTIONS
-
resolution (2007-05-22) - RESOLUTIONS
-
resolution (2007-05-15) - RESOLUTIONS
-
legacy (2007-06-06) - 288a
-
legacy (2007-07-16) - 288c
-
legacy (2007-07-25) - 122
-
legacy (2007-07-17) - 88(2)R
-
incorporation-company (2007-04-11) - NEWINC
-
certificate-change-of-name-company (2007-04-17) - CERTNM
-
application-to-commence-business (2007-05-11) - 117
-
certificate-authorisation-to-commence-business-borrow (2007-05-11) - CERT8
-
legacy (2007-05-15) - 288b
-
legacy (2007-05-15) - 225
-
legacy (2007-05-15) - 287
-
legacy (2007-11-14) - 288c
-
accounts-with-accounts-type-initial (2007-08-31) - AA
-
legacy (2007-05-24) - 288a
-
legacy (2007-07-25) - 88(2)R