MONDI PACKAGING (DELTA) LIMITED
Overview
Company Name | MONDI PACKAGING (DELTA) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00794676 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MONDI PACKAGING (DELTA) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MONDI PACKAGING (DELTA) LIMITED located?
Registered Office Address | Ground Floor, Building 5 The Heights Brooklands KT13 0NY Weybridge Surrey United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of MONDI PACKAGING (DELTA) LIMITED?
Company Name | From | Until |
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DANISCO PACK LIMITED | Dec 01, 1998 | Dec 01, 1998 |
DANISCO PAPER PACKAGING LIMITED | Apr 30, 1995 | Apr 30, 1995 |
DANISH PAPER PACKAGING UK LIMITED | Jun 04, 1993 | Jun 04, 1993 |
TRINITY PAPER & PACKAGING LIMITED | Oct 18, 1988 | Oct 18, 1988 |
ECHO PAPER & PACKAGING LIMITED | Dec 31, 1977 | Dec 31, 1977 |
LIVERPOOL DAILY POST AND ECHO HOLDINGS(U.K.)LIMITED | Mar 05, 1964 | Mar 05, 1964 |
What are the latest accounts for MONDI PACKAGING (DELTA) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MONDI PACKAGING (DELTA) LIMITED?
Last Confirmation Statement Made Up To | Jan 31, 2026 |
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Next Confirmation Statement Due | Feb 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 31, 2025 |
Overdue | No |
What are the latest filings for MONDI PACKAGING (DELTA) LIMITED?
Date | Description | Document | Type | |
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Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Fatma Sebnem Gueler Pozzovivo as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Wolfgang Berger as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Miss Jennifer Louise Hampshire on Jan 04, 2022 | 1 pages | CH03 | ||
Director's details changed for Mrs Jennifer Louise Hampshire on Nov 25, 2021 | 2 pages | CH01 | ||
Change of details for Mondi Packaging Uk Holdings Limited as a person with significant control on Nov 22, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on Nov 22, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Jennifer Louise Hampshire on Aug 15, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Who are the officers of MONDI PACKAGING (DELTA) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HAMPSHIRE, Jennifer Louise | Secretary | The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom | 168304360002 | |||||||
GUELER POZZOVIVO, Fatma Sebnem | Director | The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom | Austria | Turkish | Director | 302559680001 | ||||
HAMPSHIRE, Jennifer Louise | Director | The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom | United Kingdom | British | Chartered Secretary | 221727590003 | ||||
ALLAN, Francis Thomas | Secretary | 7 Courtney Way CB4 2EE Cambridge | British | Director | 43667810001 | |||||
BLAKEY, David John | Secretary | 24 Dowhills Road Crosby L23 8SW Liverpool Merseyside | British | Accountant | 28774220002 | |||||
FENWICK, Graham Peter | Secretary | 1st Floor Aviator Park Station Road KT15 2PG Addlestone Building 1, Surrey United Kingdom | British | 131239950001 | ||||||
FRIIS-HAWSEN, Klaus | Secretary | Skovmindevej 33 FOREIGN 2840 Holte Denmark | British | 28784760001 | ||||||
ALLAN, Francis Thomas | Director | 7 Courtney Way CB4 2EE Cambridge | British | Director | 43667810001 | |||||
BERGER, Wolfgang | Director | The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom | Austria | Austrian | Finance Director Corrugated Packaging | 224183380001 | ||||
BJERRE-NIELSEN, Soren | Director | Rudegaards Alle 26 Holte 2840 Denmark | Danish | Evp Cfo | 68790630001 | |||||
BLACKFORD, Christopher Fitzgerald | Director | . Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech | British | Company Director | 61034050002 | |||||
CHESWORTH, John | Director | Oulton Farm Rushton Spencer SK11 0RS Macclesfield Cheshire | British | Director | 2884660001 | |||||
ECCLESTON, John Leslie | Director | 12 Davenport Way Seabridge ST5 3TX Newcastle Under Lyme Staffordshire | United Kingdom | British | Company Director | 91674860001 | ||||
FREDERIKSEN, Per Vinge | Director | 1 Boxworth End Swavesey CB4 5RA Cambridge Cambridgeshire | British | Director | 70856280001 | |||||
FRETTE, Tharald | Director | Goatsgreen Cottage Culzean Bay KA19 8JU Maybole Ayrshire | Scotland | Norwegian | Managing Director | 83996850001 | ||||
HALSKOV-HANSEN, Hans | Director | Aastrup Bygade 54 8500 Grenaa Denmark | Danish | Director | 28774260001 | |||||
HANSEN, Klaus Friis | Director | Skovmindevej 33 Holte DENMARK Copenhagen 2840 | Danish | Vice President | 64721210001 | |||||
HUNT, Carol Anne | Director | 1st Floor Aviator Park Station Road KT15 2PG Addlestone Building 1, Surrey United Kingdom | United Kingdom | British | Chartered Secretary | 117672970002 | ||||
JANSBORF, Henrik | Director | Langebrogade 1 PO BOX 17 1001 Copenhagen Denmark | Danish | Director | 65268270001 | |||||
JENSEN, Poul Jorgen | Director | Kristian Zahrtmanns Plads 81 Frederiks Berg 2000 Denmark | Danish | Manager | 68953790001 | |||||
JENSEN, Uffe | Director | Skovvaenget 43 Koege 4600 Denmark | Danish | Civel Engineer Msc | 33552730001 | |||||
KING, Gary Dennis, Dr | Director | The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd | British | Director | 63444430002 | |||||
KROGH, Carl Johan | Director | Hy Strahdvej 63 DK 3050 Humlebaek Denmark | Danish | Vice President | 38753530001 | |||||
LAURIDSEN, Henning | Director | Ammentorpsvej 9 Hellerup Dk-2900 Denmark | Danish | Managing Director | 33552720001 | |||||
LOKKEGAARD PEDEDSEN, Per Finn Ove | Director | Grundtvigsvej 8a DK 1864 Frederiksberg C Denmark | Danish | President | 38790220001 | |||||
MOLLER, Tue Tyge | Director | Gammel Strandvej 213a Espergaerde Denmark 3060 | Denmark | Director | 48891660001 | |||||
OSWALD, Peter | Director | Doblinger Hauptstrasse 26 Vienna A-1190 Austria | Austrian | Manager | 79842480001 | |||||
PARSONS, Charles Martin | Director | 18 Belgravia Gardens Hale WA15 0JT Altrincham | British | Director | 44546820002 | |||||
POWELL, Alan | Director | 38 Wicks Lane Formby L37 1PX Liverpool Merseyside | British | Company Director | 38753400001 | |||||
PROKOPOWICZ, Zbigniew | Director | 40 Derby Road Beeston NG9 2TG Nottingham | French | Company Director | 85888260002 | |||||
RICHARDSON, Lars | Director | 30 Rue De Lorraine 78100 St Germain En Laye France | Swedish | Manager | 97719150001 | |||||
SCHOONBROOD, Joseph Hubertus Anna Raymundus | Director | 1st Floor Aviator Park Station Road KT15 2PG Addlestone Building 1, Surrey United Kingdom | Netherlands | Dutch | Director | 108094620001 | ||||
SIMPSON, Ronald | Director | 19 Nuttall Hall Road Ramsbottom BL0 0AS Bury Lancashire | British | Company Director | 28774250001 | |||||
SIMPSON, Ronald | Director | 19 Nuttall Hall Road Ramsbottom BL0 0AS Bury Lancashire | British | Director | 28774250001 | |||||
STRATTON, Alexander Smith | Director | The House 2 Beechwoods St Faiths Road NR6 7AQ Norwich Norfolk | British | Company Director | 15508930001 |
Who are the persons with significant control of MONDI PACKAGING (DELTA) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mondi Packaging Uk Holdings Limited | Apr 06, 2016 | The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0