Mondi Aberdeen Limited in Brooklands WEYBRIDGE

Mondi Aberdeen Limited WEYBRIDGE

Founded in 1990, Mondi Aberdeen, classified under reg no. 02533874 is an active company. Currently registered at Ground Floor, Building 5 The Heights KT13 0NY, Weybridge the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 26th Apr 2010 Mondi Aberdeen Limited is no longer carrying the name Mondi Packaging Aberdeen.

At present there are 2 directors in the the firm, namely James P. and Jennifer H.. In addition one secretary - Jennifer H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mondi Aberdeen Limited Address / Contact

Office Address	Ground Floor, Building 5 The Heights
Office Address2	Brooklands
Town	Weybridge
Post code	KT13 0NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02533874
Date of Incorporation	Thu, 23rd Aug 1990
Industry	Packaging activities
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

James P.

Position: Director

Appointed: 02 July 2021

Jennifer H.

Position: Director

Appointed: 31 December 2016

Jennifer H.

Position: Secretary

Appointed: 31 March 2012

Claudio F.

Position: Director

Appointed: 10 October 2019

Resigned: 02 July 2021

Allan L.

Position: Director

Appointed: 02 May 2017

Resigned: 30 September 2019

Franz S.

Position: Director

Appointed: 14 September 2016

Resigned: 31 May 2017

Warren J.

Position: Director

Appointed: 16 October 2012

Resigned: 28 August 2015

Roman B.

Position: Director

Appointed: 01 January 2011

Resigned: 30 April 2018

Carol H.

Position: Director

Appointed: 01 July 2009

Resigned: 30 December 2016

Graham F.

Position: Secretary

Appointed: 01 July 2009

Resigned: 30 March 2012

Clemens S.

Position: Director

Appointed: 24 January 2008

Resigned: 31 December 2010

Alan S.

Position: Director

Appointed: 29 August 2007

Resigned: 30 September 2012

Lupfaw Secretarial Limited

Position: Secretary

Appointed: 29 June 2004

Resigned: 01 July 2009

Brian I.

Position: Director

Appointed: 26 January 2004

Resigned: 29 August 2007

Maria M.

Position: Director

Appointed: 28 November 2003

Resigned: 26 January 2004

Thomas P.

Position: Director

Appointed: 28 November 2003

Resigned: 26 January 2004

Thomas O.

Position: Director

Appointed: 29 August 2000

Resigned: 09 November 2006

Armand S.

Position: Director

Appointed: 29 August 2000

Resigned: 09 November 2006

Herwig S.

Position: Director

Appointed: 29 August 2000

Resigned: 24 January 2008

Angela W.

Position: Director

Appointed: 13 November 1998

Resigned: 09 June 2004

Angela W.

Position: Secretary

Appointed: 13 November 1998

Resigned: 29 June 2004

Ian M.

Position: Director

Appointed: 25 June 1998

Resigned: 29 August 2000

Bjorn C.

Position: Director

Appointed: 24 June 1998

Resigned: 29 August 2000

Simon R.

Position: Secretary

Appointed: 01 June 1997

Resigned: 13 November 1998

Per N.

Position: Director

Appointed: 30 May 1997

Resigned: 30 January 1998

Simon R.

Position: Director

Appointed: 03 January 1995

Resigned: 13 November 1998

Leonard W.

Position: Director

Appointed: 23 August 1991

Resigned: 31 May 1997

Arnold D.

Position: Director

Appointed: 23 August 1991

Resigned: 28 May 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Frantschach Holdings Uk Limited from Weybridge, United Kingdom. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frantschach Holdings Uk Limited

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	01305063
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mondi Packaging Aberdeen	April 26, 2010
Frantschach Industrial Packaging (abertay)	November 23, 2004
Frantschach Industrial Packaging	June 29, 2004
Assidoman Sacks (UK)	September 25, 2000
Medway Sacks	July 30, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, May 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, May 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, July 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, June 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, October 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, August 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, August 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, May 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, May 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, May 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, August 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, August 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, October 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, December 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, October 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, February 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, February 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, February 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, February 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, February 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 7th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 7th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, February 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, February 1998	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 31st, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 31st, October 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, November 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, November 1995	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 17th, March 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 17th, March 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 24th, March 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 24th, March 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 19th, May 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 19th, May 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, December 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, December 1990	accounts

Mondi Aberdeen Limited WEYBRIDGE

Mondi Aberdeen Limited Address / Contact

Company Information / Profile

Company staff

James P.

Jennifer H.

Jennifer H.

Claudio F.

Allan L.

Franz S.

Warren J.

Roman B.

Carol H.

Graham F.

Clemens S.

Alan S.

Lupfaw Secretarial Limited

Brian I.

Maria M.

Thomas P.

Thomas O.

Armand S.

Herwig S.

Angela W.

Angela W.

Ian M.

Bjorn C.

Simon R.

Per N.

Simon R.

Leonard W.

Arnold D.

People with significant control

Company previous names

Company filings

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