About

Registered Number: 06209386
Date of Incorporation: 11/04/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

 

Established in 2007, Mondi Plc are based in Addlestone, Surrey, it's status at Companies House is "Active". We don't know the number of employees at Mondi Plc. The companies directors are listed as Hampshire, Jennifer Louise, Godongwana, Enoch, Mkhize, Imogen, Oswald, Peter Josef, Phaswana, Tshamano Mohau Frederik at Companies House. Mondi Plc is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODONGWANA, Enoch 01 September 2019 - 1
MKHIZE, Imogen 16 May 2007 30 September 2015 1
OSWALD, Peter Josef 01 January 2008 31 March 2020 1
PHASWANA, Tshamano Mohau Frederik 01 June 2013 31 August 2019 1
Secretary Name Appointed Resigned Total Appointments
HAMPSHIRE, Jennifer Louise 31 December 2016 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 23 June 2020
RESOLUTIONS - N/A 15 May 2020
AA - Annual Accounts 15 May 2020
TM01 - Termination of appointment of director 11 May 2020
CS01 - N/A 15 April 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
CH01 - Change of particulars for director 24 October 2019
AP01 - Appointment of director 05 September 2019
TM01 - Termination of appointment of director 05 September 2019
SH01 - Return of Allotment of shares 14 August 2019
SH06 - Notice of cancellation of shares 13 August 2019
SH10 - Notice of particulars of variation of rights attached to shares 12 August 2019
MA - Memorandum and Articles 08 August 2019
MA - Memorandum and Articles 17 June 2019
RESOLUTIONS - N/A 31 May 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 24 April 2019
CH01 - Change of particulars for director 13 December 2018
RESOLUTIONS - N/A 25 May 2018
AA - Annual Accounts 25 May 2018
TM01 - Termination of appointment of director 17 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 May 2018
AP01 - Appointment of director 01 May 2018
CS01 - N/A 24 April 2018
CH01 - Change of particulars for director 15 August 2017
RESOLUTIONS - N/A 23 May 2017
AA - Annual Accounts 22 May 2017
TM01 - Termination of appointment of director 12 May 2017
TM01 - Termination of appointment of director 12 May 2017
CS01 - N/A 11 April 2017
AP01 - Appointment of director 06 January 2017
AP03 - Appointment of secretary 05 January 2017
TM02 - Termination of appointment of secretary 05 January 2017
CH01 - Change of particulars for director 15 August 2016
CH01 - Change of particulars for director 24 June 2016
AA - Annual Accounts 31 May 2016
RESOLUTIONS - N/A 20 May 2016
AR01 - Annual Return 10 May 2016
CH01 - Change of particulars for director 30 November 2015
AP01 - Appointment of director 01 October 2015
TM01 - Termination of appointment of director 01 October 2015
RESOLUTIONS - N/A 27 May 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 29 April 2015
RESOLUTIONS - N/A 20 May 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 14 May 2014
SH03 - Return of purchase of own shares 21 August 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 21 August 2013
SH03 - Return of purchase of own shares 16 August 2013
AP01 - Appointment of director 05 June 2013
AA - Annual Accounts 16 May 2013
RESOLUTIONS - N/A 15 May 2013
TM01 - Termination of appointment of director 07 May 2013
AR01 - Annual Return 23 April 2013
RESOLUTIONS - N/A 16 May 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 17 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 September 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 August 2011
SH08 - Notice of name or other designation of class of shares 17 August 2011
SH10 - Notice of particulars of variation of rights attached to shares 16 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 August 2011
RESOLUTIONS - N/A 11 July 2011
SH06 - Notice of cancellation of shares 06 June 2011
SH03 - Return of purchase of own shares 24 May 2011
RESOLUTIONS - N/A 13 May 2011
RESOLUTIONS - N/A 13 May 2011
AA - Annual Accounts 13 May 2011
TM01 - Termination of appointment of director 06 May 2011
AR01 - Annual Return 19 April 2011
AP01 - Appointment of director 01 March 2011
CH01 - Change of particulars for director 20 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
AA - Annual Accounts 25 May 2010
RESOLUTIONS - N/A 20 May 2010
CC04 - Statement of companies objects 20 May 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH03 - Change of particulars for secretary 29 October 2009
CH01 - Change of particulars for director 18 October 2009
CH01 - Change of particulars for director 18 October 2009
CH01 - Change of particulars for director 18 October 2009
CH01 - Change of particulars for director 18 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2009
CH01 - Change of particulars for director 07 October 2009
AP01 - Appointment of director 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
RESOLUTIONS - N/A 27 May 2009
RESOLUTIONS - N/A 27 May 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 19 May 2009
353a - Register of members in non-legible form 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
288a - Notice of appointment of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
RESOLUTIONS - N/A 07 October 2008
MEM/ARTS - N/A 07 October 2008
RESOLUTIONS - N/A 13 May 2008
AA - Annual Accounts 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
363a - Annual Return 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 03 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 April 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
AA - Annual Accounts 31 August 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 02 July 2007
OC138 - Order of Court 02 July 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2007
RESOLUTIONS - N/A 12 June 2007
RESOLUTIONS - N/A 12 June 2007
RESOLUTIONS - N/A 12 June 2007
RESOLUTIONS - N/A 12 June 2007
RESOLUTIONS - N/A 12 June 2007
MEM/ARTS - N/A 12 June 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 June 2007
123 - Notice of increase in nominal capital 12 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
RESOLUTIONS - N/A 22 May 2007
RESOLUTIONS - N/A 22 May 2007
RESOLUTIONS - N/A 15 May 2007
287 - Change in situation or address of Registered Office 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
225 - Change of Accounting Reference Date 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
CERT8 - Certificate to entitle a public company to commence business and borrow 11 May 2007
117 - Application by a public company for certificate to commence business and statutory declaration in support 11 May 2007
CERTNM - Change of name certificate 17 April 2007
NEWINC - New incorporation documents 11 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.