MONDI PENSION TRUSTEE LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2PG

Company number 06526371
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address BUILDING 1 FIRST FLOOR, AVIATOR PARK, STATION ROAD, ADDLESTONE, SURREY, KT15 2PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 EUR 1 . The most likely internet sites of MONDI PENSION TRUSTEE LIMITED are www.mondipensiontrustee.co.uk, and www.mondi-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 Pension Trustee Limited is a Private Limited Company. The company registration number is 06526371. Mondi Pension Trustee Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Mondi Pension Trustee Limited is Building 1 First Floor Aviator Park Station Road Addlestone Surrey Kt15 2pg. . HAMPSHIRE, Jennifer Louise is a Secretary of the company. MCHUGH, Maureen Angela 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. Director MCWILLIAM, James Fenton has been resigned. Director WILLS, Harry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMPSHIRE, Jennifer Louise
Appointed Date: 31 March 2012
Director
MCHUGH, Maureen Angela
Appointed Date: 06 March 2008
64 years old
Director
PATERSON, James Campbell
Appointed Date: 06 March 2008
61 years old
Director
WESSELS, Paul
Appointed Date: 24 November 2010
63 years old

Resigned Directors

Secretary
FENWICK, Graham Peter
Resigned: 30 March 2012
Appointed Date: 06 March 2008
Director
MCWILLIAM, James Fenton
Resigned: 05 July 2012
Appointed Date: 24 November 2010
87 years old
Director
WILLS, Harry
Resigned: 31 August 2012
Appointed Date: 18 September 2008
78 years old

Persons With Significant Control

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

MONDI PENSION TRUSTEE LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 May 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • EUR 1
01 May 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • EUR 1
...
... and 25 more events
14 Aug 2009
Accounts for a dormant company made up to 31 December 2008
10 Mar 2009
Return made up to 06/03/09; full list of members
02 Oct 2008
Director appointed harry wills
01 Apr 2008
Curr sho from 31/03/2009 to 31/12/2008
06 Mar 2008
Incorporation

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