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MONDI PACKAGING UK HOLDINGS LIMITED - Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03714255
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- HAMPSHIRE, Jennifer Louise
- GUELER POZZOVIVO, Fatma Sebnem
- Prokuristen
- HAMPSHIRE, Jennifer Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.02.1999
- Alter der Firma 1999-02-16 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mondi Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MONDI PACKAGING (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
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MONDI PACKAGING UK HOLDINGS LIMITED Firmenbeschreibung
- MONDI PACKAGING UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03714255. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.02.1999 registriert. MONDI PACKAGING UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MONDI PACKAGING (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über Ground Floor, Building 5 The Heights erreicht werden.
Jetzt sichern MONDI PACKAGING UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mondi Packaging Uk Holdings Limited - Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, Grossbritannien
- 1999-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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resolution (2024-05-22) - RESOLUTIONS
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legacy (2024-05-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-05-22) - SH19
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confirmation-statement-with-no-updates (2024-04-02) - CS01
keyboard_arrow_right 2023
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legacy (2023-08-18) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-18) - AA
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legacy (2023-08-18) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-04-05) - CS01
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-01-04) - CH03
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confirmation-statement-with-updates (2022-04-11) - CS01
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legacy (2022-07-26) - AGREEMENT2
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legacy (2022-07-26) - GUARANTEE2
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legacy (2022-07-26) - PARENT_ACC
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-22) - AD01
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change-to-a-person-with-significant-control (2021-11-22) - PSC05
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change-person-director-company-with-change-date (2021-12-01) - CH01
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legacy (2021-10-01) - GUARANTEE2
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legacy (2021-10-01) - AGREEMENT2
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legacy (2021-10-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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legacy (2020-08-25) - GUARANTEE2
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legacy (2020-08-25) - PARENT_ACC
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legacy (2020-10-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-full (2019-08-05) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-23) - CH01
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accounts-with-accounts-type-full (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-10) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-full (2016-05-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-26) - AA
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capital-allotment-shares (2015-05-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-18) - AA
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capital-allotment-shares (2014-09-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-06-24) - CH03
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-11) - TM02
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accounts-with-accounts-type-full (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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appoint-person-secretary-company-with-name (2012-04-11) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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accounts-with-accounts-type-full (2011-05-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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miscellaneous (2010-06-16) - MISC
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appoint-person-director-company-with-name (2010-06-09) - AP01
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termination-director-company-with-name (2010-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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statement-of-companys-objects (2010-02-16) - CC04
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resolution (2010-02-16) - RESOLUTIONS
keyboard_arrow_right 2009
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memorandum-articles (2009-09-07) - MEM/ARTS
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legacy (2009-04-02) - 363a
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legacy (2009-09-07) - 123
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legacy (2009-09-07) - 88(2)
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accounts-with-accounts-type-full (2009-10-29) - AA
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resolution (2009-09-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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change-person-director-company-with-change-date (2009-11-05) - CH01
keyboard_arrow_right 2008
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resolution (2008-01-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-12-16) - AA
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legacy (2008-07-24) - 287
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legacy (2008-07-24) - 288b
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legacy (2008-05-27) - 288a
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legacy (2008-05-22) - 288b
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legacy (2008-05-22) - 288a
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-30) - 288b
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legacy (2007-05-14) - 353
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legacy (2007-01-20) - 288b
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legacy (2007-05-14) - 363a
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accounts-with-accounts-type-full (2007-11-27) - AA
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legacy (2007-11-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-06) - 288b
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accounts-with-accounts-type-full (2006-06-08) - AA
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legacy (2006-04-26) - 363a
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legacy (2006-04-26) - 353
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accounts-with-accounts-type-full (2006-01-16) - AA
keyboard_arrow_right 2005
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legacy (2005-06-08) - 363s
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legacy (2005-11-03) - 244
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legacy (2005-10-07) - 288a
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legacy (2005-07-25) - 288a
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legacy (2005-07-15) - 288b
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legacy (2005-01-26) - 288a
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legacy (2005-01-26) - 288b
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legacy (2005-06-08) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-06-09) - 288b
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legacy (2004-06-09) - 288a
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legacy (2004-04-26) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-24) - 244
-
legacy (2003-05-21) - 363s
-
legacy (2003-05-02) - 288b
-
legacy (2003-04-14) - 288c
-
legacy (2003-03-28) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 123
-
legacy (2002-11-26) - 288a
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resolution (2002-11-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-10-31) - 288b
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legacy (2002-05-10) - 88(2)R
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legacy (2002-05-02) - 363s
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legacy (2002-01-18) - 288a
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legacy (2002-01-10) - 288b
keyboard_arrow_right 2001
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resolution (2001-08-28) - RESOLUTIONS
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resolution (2001-08-24) - RESOLUTIONS
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resolution (2001-05-14) - RESOLUTIONS
-
legacy (2001-03-21) - 363s
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legacy (2001-04-26) - 363s
-
legacy (2001-09-26) - 122
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legacy (2001-05-14) - 122
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legacy (2001-09-26) - 88(2)R
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-05-14) - 88(2)R
keyboard_arrow_right 2000
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resolution (2000-06-28) - RESOLUTIONS
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resolution (2000-12-28) - RESOLUTIONS
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legacy (2000-05-03) - 288a
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legacy (2000-05-03) - 363s
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accounts-with-accounts-type-full (2000-08-21) - AA
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legacy (2000-07-04) - 88(2)R
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legacy (2000-05-17) - 288b
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legacy (2000-05-03) - 288b
keyboard_arrow_right 1999
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incorporation-company (1999-02-16) - NEWINC
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legacy (1999-02-17) - 288b
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legacy (1999-04-09) - 288a
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legacy (1999-04-15) - 88(2)R
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certificate-change-of-name-company (1999-04-19) - CERTNM
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legacy (1999-04-21) - 288a
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legacy (1999-10-14) - 353
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legacy (1999-10-14) - 287
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legacy (1999-11-05) - 225
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legacy (1999-11-23) - 288c
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legacy (1999-11-30) - 244
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legacy (1999-12-03) - 88(2)R
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legacy (1999-12-17) - 353
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legacy (1999-12-17) - 287