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MONDI PENSION TRUSTEE LIMITED - Building 1 First Floor, Aviator Park, Station Road, Addlestone, Surrey, United Kingdom
Company Information
- Company registration number
- 06526371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 1 First Floor
- Aviator Park, Station Road
- Addlestone
- Surrey
- KT15 2PG Building 1 First Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG UK
Management
- Managing Directors
- MCHUGH, Maureen Angela
- PATERSON, James Campbell
- SPRAGUE, Mark Ian
- Company secretaries
- JONES, Lygia Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-06
- Age Of Company 2008-03-06 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mondi Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800C6LWRVJ8H49K73
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2022-03-20
- Last Date: 2021-03-06
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MONDI PENSION TRUSTEE LIMITED Company Description
- MONDI PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 06526371. Its current trading status is "live". It was registered 2008-03-06. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-06.It can be contacted at Building 1 First Floor .
Get MONDI PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mondi Pension Trustee Limited - Building 1 First Floor, Aviator Park, Station Road, Addlestone, Surrey, United Kingdom
- 2008-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-dormant (2021-07-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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accounts-with-accounts-type-dormant (2020-06-18) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-09) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-09) - AP03
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accounts-with-accounts-type-dormant (2019-06-03) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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accounts-with-accounts-type-dormant (2018-05-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-17) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-06-24) - CH03
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change-person-director-company-with-change-date (2013-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-dormant (2013-04-16) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-03) - TM01
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accounts-with-accounts-type-dormant (2012-04-23) - AA
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termination-director-company-with-name (2012-07-10) - TM01
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appoint-person-secretary-company-with-name (2012-04-19) - AP03
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termination-secretary-company-with-name (2012-04-19) - TM02
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resolution (2012-04-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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change-person-director-company-with-change-date (2012-03-20) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-dormant (2010-07-16) - AA
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appoint-person-director-company-with-name (2010-11-24) - AP01
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appoint-person-director-company-with-name (2010-11-25) - AP01
keyboard_arrow_right 2009
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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 (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-dormant (2009-08-14) - AA
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-03-06) - NEWINC
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legacy (2008-04-01) - 225
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legacy (2008-10-02) - 288a