Mondi Consumer Goods Packaging Uk Ltd, Weybridge
Mondi Consumer Goods Packaging Uk Ltd is a private limited company. Formerly, it was named Excelsior Technologies Limited (changed on 2017-02-07). Located at Ground Floor, Building 5 The Heights, Brooklands, Weybridge KT13 0NY, this 19 years old business was incorporated on 2004-07-23 and is classified as "manufacture of plastic packing goods" (SIC code: 22220).2 directors can be found in this business: Juergen L. (appointed on 13 May 2020), Sian D. (appointed on 25 September 2019). When it comes to the secretaries (1 in total), we can name: Jennifer H. (appointed on 17 April 2021).
| About | |
|---|---|
| Name: Mondi Consumer Goods Packaging Uk Ltd | |
| Number: 05188170 | |
| Incorporation date: 2004-07-23 | |
| End of financial year: 31 December |
| Address: |
Ground Floor, Building 5 The Heights Brooklands Weybridge KT13 0NY |
| SIC code: |
22220 - Manufacture of plastic packing goods |
Company staff
People with significant control
Mondi Investments Limited
18 December 2019
| Address | Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom |
| Legal authority | Uk Companies Act |
| Legal form | Company |
| Country registered | United Kingdom (England & Wales) |
| Place registered | United Kingdom Companies House (England & Wales) |
| Registration number | 05024245 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mondi Uk Consumer Packaging Holding 2 Ltd
6 April 2016 - 18 December 2019
| Address | Parkway Deeside Industrial Park, Deeside, Clwyd, CH5 2NS, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08925262 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Mondi Consumer Goods Packaging Uk Ltd confirmation statement filing is 2024-03-14. The most recent confirmation statement was sent on 2023-02-28. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Mondi Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Heights, Brooklands, KT13 0NY Weybridge, Surrey. Mondi Uk Consumer Packaging Holding 2 Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Deeside Industrial Park, CH5 2NS Deeside, Clwyd.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 17th, May 2023 | accounts |
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(20 pages)
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