-
-
MONDI UK CONSUMER PACKAGING HOLDING 1 LTD - Building 1,, 1st Floor Aviator Park, Station Road, Addlestone, United Kingdom
Company Information
- Company registration number
- 08925161
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 1,
- 1st Floor Aviator Park
- Station Road
- Addlestone
- Surrey
- KT15 2PG
- United Kingdom Building 1,, 1st Floor Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG, United Kingdom UK
Management
- Managing Directors
- DRAKES, Sian
- LEEB, Juergen
- Company secretaries
- BRAGG, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-06
- Dissolved on
- 2021-10-26
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- Mondi Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ENACT NEWCO 3 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-04-17
- Last Date: 2020-03-06
✓
-
MONDI UK CONSUMER PACKAGING HOLDING 1 LTD Company Description
- MONDI UK CONSUMER PACKAGING HOLDING 1 LTD is a ltd registered in United Kingdom with the Company reg no 08925161. Its current trading status is "closed". It was registered 2014-03-06. It was previously called ENACT NEWCO 3 LIMITED. It has declared SIC or NACE codes as "22220". It has 2 directors and 1 secretary.It can be contacted at Building 1 .
Get MONDI UK CONSUMER PACKAGING HOLDING 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mondi Uk Consumer Packaging Holding 1 Ltd - Building 1,, 1st Floor Aviator Park, Station Road, Addlestone, United Kingdom
Did you know? kompany provides original and official company documents for MONDI UK CONSUMER PACKAGING HOLDING 1 LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08925161#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08925161#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08925161#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 2020
-
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
-
confirmation-statement-with-updates (2020-03-16) - CS01
-
appoint-person-director-company-with-name-date (2020-05-14) - AP01
-
accounts-with-accounts-type-full (2020-08-27) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-07) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2019-12-17) - SH19
-
legacy (2019-12-17) - SH20
-
legacy (2019-12-17) - CAP-SS
-
resolution (2019-12-17) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-10-07) - AP01
-
termination-director-company-with-name-termination-date (2019-10-07) - TM01
-
accounts-with-accounts-type-full (2019-08-19) - AA
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-02-13) - MR04
-
confirmation-statement-with-updates (2018-03-14) - CS01
-
appoint-person-director-company-with-name-date (2018-03-16) - AP01
-
termination-director-company-with-name-termination-date (2018-04-04) - TM01
-
accounts-with-accounts-type-full (2018-08-23) - AA
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-12-04) - SH01
-
resolution (2017-12-01) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2017-12-04) - SH10
-
confirmation-statement-with-updates (2017-03-16) - CS01
-
appoint-person-director-company-with-name-date (2017-12-20) - AP01
-
accounts-with-accounts-type-group (2017-09-14) - AA
-
termination-director-company-with-name-termination-date (2017-12-20) - TM01
-
resolution (2017-02-07) - RESOLUTIONS
-
capital-allotment-shares (2017-02-06) - SH01
-
termination-director-company-with-name-termination-date (2017-02-06) - TM01
-
appoint-person-director-company-with-name-date (2017-02-06) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
resolution (2016-04-08) - RESOLUTIONS
-
capital-allotment-shares (2016-04-08) - SH01
-
accounts-with-accounts-type-group (2016-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
Add all to Cart
keyboard_arrow_right 2015
-
memorandum-articles (2015-10-16) - MA
-
capital-allotment-shares (2015-01-08) - SH01
-
change-account-reference-date-company-previous-shortened (2015-02-20) - AA01
-
capital-cancellation-shares (2015-03-09) - SH06
-
capital-return-purchase-own-shares (2015-03-26) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
-
appoint-person-secretary-company-with-name-date (2015-12-22) - AP03
-
capital-allotment-shares (2015-10-29) - SH01
-
accounts-with-accounts-type-group (2015-05-21) - AA
Add all to Cart
keyboard_arrow_right 2014
-
incorporation-company (2014-03-06) - NEWINC
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
-
appoint-person-director-company-with-name-date (2014-12-23) - AP01
-
capital-name-of-class-of-shares (2014-12-19) - SH08
-
termination-director-company-with-name-termination-date (2014-12-23) - TM01
-
resolution (2014-12-22) - RESOLUTIONS
