MONDI SCS (UK) LIMITED
LONDON BOXVANE LIMITED

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Company number 06231023
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015. The most likely internet sites of MONDI SCS (UK) LIMITED are www.mondiscsuk.co.uk, and www.mondi-scs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mondi Scs Uk Limited is a Private Limited Company. The company registration number is 06231023. Mondi Scs Uk Limited has been working since 30 April 2007. The present status of the company is Active. The registered address of Mondi Scs Uk Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. SCHNAIER, Martin Charles is a Director of the company. SURNAM, Beejadhursingh is a Director of the company. Secretary DANIEL, Amanda has been resigned. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director DANIEL, Donald Stanley has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director PRITCHARD, Oliver Frank John has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director SAOUT, James Robert has been resigned. Director SCOTT, Neville Duncan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 01 June 2013
Director
SCHNAIER, Martin Charles
Appointed Date: 01 June 2013
48 years old
Director
SURNAM, Beejadhursingh
Appointed Date: 07 March 2016
54 years old

Resigned Directors

Secretary
DANIEL, Amanda
Resigned: 30 April 2007
Appointed Date: 30 April 2007
Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 01 June 2013
Appointed Date: 30 April 2007
Director
BINGHAM, Jason Christopher
Resigned: 05 May 2015
Appointed Date: 01 June 2013
47 years old
Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 09 October 2009
47 years old
Director
DANIEL, Donald Stanley
Resigned: 30 April 2007
Appointed Date: 30 April 2007
73 years old
Director
IQBAL, Ahsan Zafar
Resigned: 01 June 2013
Appointed Date: 10 August 2012
52 years old
Director
PRITCHARD, Oliver Frank John
Resigned: 09 October 2009
Appointed Date: 30 April 2007
64 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 30 April 2007
65 years old
Director
SAOUT, James Robert
Resigned: 07 March 2016
Appointed Date: 05 May 2015
47 years old
Director
SCOTT, Neville Duncan
Resigned: 01 June 2013
Appointed Date: 28 March 2012
53 years old

MONDI SCS (UK) LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
26 May 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
07 Mar 2016
Appointment of Mr Beejadhursingh Surnam as a director on 7 March 2016
07 Mar 2016
Termination of appointment of James Robert Saout as a director on 7 March 2016
...
... and 45 more events
01 Jun 2007
New director appointed
01 Jun 2007
Secretary resigned
01 Jun 2007
Registered office changed on 01/06/07 from: 69 hayfield road orpington kent BR5 2DL
22 May 2007
Company name changed boxvane LIMITED\certificate issued on 22/05/07
30 Apr 2007
Incorporation

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