MONDI INVESTMENTS LIMITED
ROAD,, ADDLESTONE, ANGLO MONDI INVESTMENTS LIMITED HACKREMCO (NO.2116) LIMITED

Hellopages » Surrey » Runnymede » KT15 2PG

Company number 05024245
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address MONDI PLC, BUILDING 1, 1ST, FLOOR,, AVIATOR PARK, STATION, ROAD,, ADDLESTONE,, SURREY,, KT15 2PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; 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. The most likely internet sites of MONDI INVESTMENTS LIMITED are www.mondiinvestments.co.uk, and www.mondi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 Investments Limited is a Private Limited Company. The company registration number is 05024245. Mondi Investments Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Mondi Investments Limited is Mondi Plc Building 1 1st Floor Aviator Park Station Road Addlestone Surrey Kt15 2pg. . HAMPSHIRE, Jennifer Louise is a Secretary of the company. HAMPSHIRE, Jennifer Louise is a Director of the company. KING, Andrew Charles Wallis is a Director of the company. PATERSON, James Campbell is a Director of the company. WESSELS, Paul is a Director of the company. Secretary FENWICK, Graham Peter has been resigned. Secretary HODGES, Andrew William has been resigned. Secretary HUNT, Carol Anne has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HATHORN, David Andrew has been resigned. Director HODGES, Andrew William has been resigned. Director HOLLINGWORTH, Paul Robert has been resigned. Director HUNT, Carol Anne has been resigned. Director JORDAN, Nicholas has been resigned. Director WALKER, Mervyn Alexander Stephen has been resigned. Director WILKINSON, Geoffrey Allan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPSHIRE, Jennifer Louise
Appointed Date: 31 March 2012
Director
HAMPSHIRE, Jennifer Louise
Appointed Date: 31 December 2016
42 years old
Director
KING, Andrew Charles Wallis
Appointed Date: 06 July 2007
56 years old
Director
PATERSON, James Campbell
Appointed Date: 06 July 2007
61 years old
Director
WESSELS, Paul
Appointed Date: 09 July 2008
63 years old

Resigned Directors

Secretary
FENWICK, Graham Peter
Resigned: 30 March 2012
Appointed Date: 09 July 2008
Secretary
HODGES, Andrew William
Resigned: 24 November 2006
Appointed Date: 09 May 2006
Secretary
HUNT, Carol Anne
Resigned: 09 July 2008
Appointed Date: 24 November 2006
Secretary
WILKINSON, Geoffrey Allan
Resigned: 24 November 2006
Appointed Date: 16 March 2004
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 16 March 2004
Appointed Date: 23 January 2004
Director
HATHORN, David Andrew
Resigned: 18 May 2007
Appointed Date: 18 July 2006
63 years old
Director
HODGES, Andrew William
Resigned: 24 November 2006
Appointed Date: 09 May 2006
58 years old
Director
HOLLINGWORTH, Paul Robert
Resigned: 18 May 2007
Appointed Date: 23 November 2006
65 years old
Director
HUNT, Carol Anne
Resigned: 30 December 2016
Appointed Date: 23 November 2006
64 years old
Director
JORDAN, Nicholas
Resigned: 24 November 2006
Appointed Date: 16 March 2004
70 years old
Director
WALKER, Mervyn Alexander Stephen
Resigned: 09 July 2008
Appointed Date: 23 November 2006
66 years old
Director
WILKINSON, Geoffrey Allan
Resigned: 24 November 2006
Appointed Date: 16 March 2004
78 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 16 March 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mondi Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONDI INVESTMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
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
29 Jun 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
  • USD 20,677
...
... and 86 more events
26 Mar 2004
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004
Company name changed hackremco (no.2116) LIMITED\certificate issued on 18/03/04
23 Jan 2004
Incorporation

MONDI INVESTMENTS LIMITED Charges

8 December 2006
Rent deposit deed
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: DV3 Addlestone Limited
Description: The initial rent deposit paid by the tenant to the landlord…

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