General information

Name:

Mondi Aberdeen Ltd

Office Address:

Ground Floor, Building 5 The Heights Brooklands KT13 0NY Weybridge

Number: 02533874

Incorporation date: 1990-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Ground Floor, Building 5 The Heights, Weybridge KT13 0NY Mondi Aberdeen Limited is a Private Limited Company registered under the 02533874 Companies House Reg No. It was set up on Thursday 23rd August 1990. It 's been fourteen years since The firm's name is Mondi Aberdeen Limited, but until 2010 the name was Mondi Packaging Aberdeen and before that, up till Tuesday 23rd November 2004 this firm was known as Frantschach Industrial Packaging (abertay). It means this company used six different company names. This company's registered with SIC code 82920 which means Packaging activities. 2022-12-31 is the last time account status updates were reported.

There is a team of two directors leading the following firm at the current moment, namely James P. and Jennifer H. who have been doing the directors duties for 3 years. In addition, the managing director's tasks are regularly backed by a secretary - Jennifer H., who was officially appointed by the following firm on Saturday 31st March 2012.

  • Previous company's names
  • Mondi Aberdeen Limited 2010-04-26
  • Mondi Packaging Aberdeen Limited 2004-11-23
  • Frantschach Industrial Packaging (abertay) Limited 2004-06-29
  • Frantschach Industrial Packaging Limited 2000-09-25
  • Assidoman Sacks (UK) Limited 1999-07-30
  • Medway Sacks Limited 1990-08-23

Company staff

James P.

Role: Director

Appointed: 02 July 2021

Latest update: 8 March 2024

Jennifer H.

Role: Director

Appointed: 31 December 2016

Latest update: 8 March 2024

Jennifer H.

Role: Secretary

Appointed: 31 March 2012

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Frantschach Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at The Heights, Brooklands, KT13 0NY, Surrey and was registered as a PSC under the reg no 01305063.

Frantschach Holdings Uk Limited
Address: Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
Legal authority Uk Companies Act
Legal form Company
Country registered United Kingdom (England & Wales)
Place registered United Kingdom Companies House (England & Wales)
Registration number 01305063
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 82920 : Packaging activities
33
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