MONDI FINANCE PLC - WEYBRIDGE
Company Profile | Company Filings |
Overview
MONDI FINANCE PLC is a Public Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
MONDI FINANCE PLC was incorporated 17 years ago on 25/08/2006 and has the registered number: 05916680. The accounts status is FULL and accounts are next due on 30/06/2024.
MONDI FINANCE PLC was incorporated 17 years ago on 25/08/2006 and has the registered number: 05916680. The accounts status is FULL and accounts are next due on 30/06/2024.
MONDI FINANCE PLC - WEYBRIDGE
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
GROUND FLOOR, BUILDING 5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANDREW POWELL | Nov 1967 | British | Director | 2020-12-01 | CURRENT |
JAMES CAMPBELL PATERSON | Aug 1964 | British | Director | 2006-09-01 | CURRENT |
ANDREW CHARLES WALLIS KING | Sep 1969 | South African | Director | 2006-09-01 | CURRENT |
MRS JENNIFER LOUISE HAMPSHIRE | May 1983 | British | Director | 2016-12-31 | CURRENT |
MRS JENNIFER LOUISE HAMPSHIRE | Secretary | 2016-12-31 | CURRENT | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-25 UNTIL 2006-09-01 | RESIGNED | ||
MR MERVYN ALEXANDER STEPHEN WALKER | May 1959 | British | Director | 2007-07-06 UNTIL 2008-06-05 | RESIGNED |
MISS MAUREEN ANGELA MCHUGH | Nov 1960 | British | Director | 2008-06-02 UNTIL 2021-03-25 | RESIGNED |
MRS CAROL ANNE HUNT | Apr 1961 | British | Director | 2007-07-06 UNTIL 2016-12-30 | RESIGNED |
PAUL ROBERT HOLLINGWORTH | Apr 1960 | British | Director | 2006-09-01 UNTIL 2007-05-18 | RESIGNED |
DAVID ANDREW HATHORN | May 1962 | South African | Director | 2006-09-01 UNTIL 2007-05-18 | RESIGNED |
MRS CAROL ANNE HUNT | Apr 1961 | British | Secretary | 2007-07-06 UNTIL 2016-12-30 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Secretary | 2006-09-01 UNTIL 2007-07-06 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-08-25 UNTIL 2006-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mondi Investments Limited | 2016-04-06 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |