MONDI ABERDEEN LIMITED
ADDLESTONE MONDI PACKAGING ABERDEEN LIMITED FRANTSCHACH INDUSTRIAL PACKAGING (ABERTAY) LIMITED FRANTSCHACH INDUSTRIAL PACKAGING LIMITED ASSIDOMAN SACKS (UK) LIMITED MEDWAY SACKS LIMITED

Hellopages » Surrey » Runnymede » KT15 2PG

Company number 02533874
Status Active
Incorporation Date 23 August 1990
Company Type Private Limited Company
Address BUILDING 1 1ST FLOOR, AVIATOR PARK STATION ROAD, ADDLESTONE, SURREY, KT15 2PG
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016; Termination of appointment of Carol Anne Hunt as a director on 30 December 2016; Appointment of Mr Franz Scheidl as a director on 14 September 2016. The most likely internet sites of MONDI ABERDEEN LIMITED are www.mondiaberdeen.co.uk, and www.mondi-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 7 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mondi Aberdeen Limited is a Private Limited Company. The company registration number is 02533874. Mondi Aberdeen Limited has been working since 23 August 1990. The present status of the company is Active. The registered address of Mondi Aberdeen Limited is Building 1 1st Floor Aviator Park Station Road Addlestone Surrey Kt15 2pg. . HAMPSHIRE, Jennifer Louise is a Secretary of the company. BILLIANI, Roman is a Director of the company. HAMPSHIRE, Jennifer Louise is a Director of the company. SCHEIDL, Franz is a Director of the company. Secretary FENWICK, Graham Peter has been resigned. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Secretary REDMAN, Simon has been resigned. Secretary WARDLAW, Angela has been resigned. Secretary WHITE, Leonard Derek has been resigned. Director CARLSSON, Bjorn has been resigned. Director DUTTON, Arnold Keith has been resigned. Director HUNT, Carol Anne has been resigned. Director IRVINE, Brian James has been resigned. Director JAMES, Warren Robert has been resigned. Director MACKINTOSH, Ian Richard has been resigned. Director MITTERBAUER, Maria Theresia has been resigned. Director NILSSON, Per Gustav Ragnar has been resigned. Director OTT, Thomas has been resigned. Director POLANYI, Thomas has been resigned. Director REDMAN, Simon has been resigned. Director SCHOONBROOD, Armand has been resigned. Director STEWART, Alan Peter has been resigned. Director STOCKREITER, Clemens has been resigned. Director STURZENBECHER, Herwig has been resigned. Director WARDLAW, Angela has been resigned. Director WHITE, Leonard Derek has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
HAMPSHIRE, Jennifer Louise
Appointed Date: 31 March 2012
Director
BILLIANI, Roman
Appointed Date: 01 January 2011
51 years old
Director
HAMPSHIRE, Jennifer Louise
Appointed Date: 31 December 2016
42 years old
Director
SCHEIDL, Franz
Appointed Date: 14 September 2016
60 years old

Resigned Directors

Secretary
FENWICK, Graham Peter
Resigned: 30 March 2012
Appointed Date: 01 July 2009
Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 01 July 2009
Appointed Date: 29 June 2004
Secretary
REDMAN, Simon
Resigned: 13 November 1998
Appointed Date: 01 June 1997
Secretary
WARDLAW, Angela
Resigned: 29 June 2004
Appointed Date: 13 November 1998
Secretary
WHITE, Leonard Derek
Resigned: 31 May 1997
Director
CARLSSON, Bjorn
Resigned: 29 August 2000
Appointed Date: 24 June 1998
72 years old
Director
DUTTON, Arnold Keith
Resigned: 28 May 1998
80 years old
Director
HUNT, Carol Anne
Resigned: 30 December 2016
Appointed Date: 01 July 2009
64 years old
Director
IRVINE, Brian James
Resigned: 29 August 2007
Appointed Date: 26 January 2004
69 years old
Director
JAMES, Warren Robert
Resigned: 28 August 2015
Appointed Date: 16 October 2012
54 years old
Director
MACKINTOSH, Ian Richard
Resigned: 29 August 2000
Appointed Date: 25 June 1998
68 years old
Director
MITTERBAUER, Maria Theresia
Resigned: 26 January 2004
Appointed Date: 28 November 2003
48 years old
Director
NILSSON, Per Gustav Ragnar
Resigned: 30 January 1998
Appointed Date: 30 May 1997
70 years old
Director
OTT, Thomas
Resigned: 09 November 2006
Appointed Date: 29 August 2000
58 years old
Director
POLANYI, Thomas
Resigned: 26 January 2004
Appointed Date: 28 November 2003
60 years old
Director
REDMAN, Simon
Resigned: 13 November 1998
Appointed Date: 03 January 1995
69 years old
Director
SCHOONBROOD, Armand
Resigned: 09 November 2006
Appointed Date: 29 August 2000
62 years old
Director
STEWART, Alan Peter
Resigned: 30 September 2012
Appointed Date: 29 August 2007
56 years old
Director
STOCKREITER, Clemens
Resigned: 31 December 2010
Appointed Date: 24 January 2008
54 years old
Director
STURZENBECHER, Herwig
Resigned: 24 January 2008
Appointed Date: 29 August 2000
71 years old
Director
WARDLAW, Angela
Resigned: 09 June 2004
Appointed Date: 13 November 1998
59 years old
Director
WHITE, Leonard Derek
Resigned: 31 May 1997
85 years old

Persons With Significant Control

Frantschach Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONDI ABERDEEN LIMITED Events

04 Jan 2017
Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016
04 Jan 2017
Termination of appointment of Carol Anne Hunt as a director on 30 December 2016
14 Sep 2016
Appointment of Mr Franz Scheidl as a director on 14 September 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
...
... and 112 more events
14 Dec 1990
Registered office changed on 14/12/90 from: royex house aldermanbury square london EC2V 7LD
14 Dec 1990
Accounting reference date notified as 31/12
29 Nov 1990
Company name changed legibus 1571 LIMITED\certificate issued on 30/11/90
29 Nov 1990
Company name changed\certificate issued on 29/11/90
23 Aug 1990
Incorporation

MONDI ABERDEEN LIMITED Charges

31 December 1994
Guarantee and debenture
Delivered: 19 January 1995
Status: Satisfied on 2 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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