MONDI UK CONSUMER PACKAGING HOLDING 1 LTD
DEESIDE ENACT NEWCO 3 LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NS

Company number 08925161
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address PARKWAY, DEESIDE INDUSTRIAL PARK, DEESIDE, CLWYD, WALES, CH5 2NS
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 ; Statement of capital following an allotment of shares on 3 February 2017 GBP 2,000,093 . The most likely internet sites of MONDI UK CONSUMER PACKAGING HOLDING 1 LTD are www.mondiukconsumerpackagingholding1.co.uk, and www.mondi-uk-consumer-packaging-holding-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Mondi Uk Consumer Packaging Holding 1 Ltd is a Private Limited Company. The company registration number is 08925161. Mondi Uk Consumer Packaging Holding 1 Ltd has been working since 06 March 2014. The present status of the company is Active. The registered address of Mondi Uk Consumer Packaging Holding 1 Ltd is Parkway Deeside Industrial Park Deeside Clwyd Wales Ch5 2ns. . BRAGG, Ian is a Secretary of the company. CHAPMAN, Keith Anthony is a Director of the company. DORRING-KOGGE, Jörg is a Director of the company. Director CORMACK, Christopher has been resigned. Director FOSTER, Paul Brian has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
BRAGG, Ian
Appointed Date: 22 December 2015
Director
CHAPMAN, Keith Anthony
Appointed Date: 03 February 2017
70 years old
Director
DORRING-KOGGE, Jörg
Appointed Date: 03 February 2017
67 years old

Resigned Directors

Director
CORMACK, Christopher
Resigned: 03 February 2017
Appointed Date: 10 December 2014
54 years old
Director
FOSTER, Paul Brian
Resigned: 10 December 2014
Appointed Date: 06 March 2014
66 years old

Persons With Significant Control

Mondi Investments Limited
Notified on: 3 February 2017
Nature of control: Ownership of shares – 75% or more

MONDI UK CONSUMER PACKAGING HOLDING 1 LTD Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
06 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 2,000,093
06 Feb 2017
Termination of appointment of Christopher Cormack as a director on 3 February 2017
06 Feb 2017
Appointment of Mr Keith Anthony Chapman as a director on 3 February 2017
...
... and 18 more events
22 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2014
Change of share class name or designation
17 Dec 2014
Registration of charge 089251610001, created on 10 December 2014
17 Dec 2014
Registration of charge 089251610002, created on 10 December 2014
06 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MONDI UK CONSUMER PACKAGING HOLDING 1 LTD Charges

10 December 2014
Charge code 0892 5161 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 December 2014
Charge code 0892 5161 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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