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Mondi Holcombe Ltd

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Reports

Full Company Report  MONDI HOLCOMBE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Mondi Holcombe Limited

TRINITY PAPER MILLS LIMITED
DANISCO PAPER LIMITED
MONDI PAPER LIMITED
MONDI PACKAGING HOLCOMBE LIMITED

Details

Company type Private Limited Company, Active
Company Number 00013327
Record last updated Thursday, November 24, 2022 1:11:08 PM UTC
Official Address 1 Building 1st Floor Aviator Park Station Road Addlestone North
There are 3 companies registered at this street
Locality Addlestone North
Region Surrey, England
Postal Code KT152PG
Sector Manufacture of paper and paperboard

Charts

Visits

MONDI HOLCOMBE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-82019-102019-112019-122020-12021-12021-72021-102021-122022-12022-92022-102022-112022-122023-22023-32023-102024-22024-42024-52024-62024-92025-22025-402468101214161820

Searches

MONDI HOLCOMBE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-52013-92020-82021-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 24, 2020 Appointment of a man as Finance Director Corrugated Packaging and Director Appointment of a man as Finance Director Corrugated Packaging and Director
Registry Feb 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 3, 2014 Annual return Annual return
Registry Jun 24, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Annual return Annual return
Registry Jan 31, 2013 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials May 28, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 24, 2012 Annual return Annual return
Registry Feb 23, 2012 Change of particulars for director Change of particulars for director
Financials May 10, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Annual return Annual return
Financials Oct 18, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 16, 2010 Statement of companies objects Statement of companies objects
Registry Feb 1, 2010 Annual return Annual return
Financials Dec 31, 2009 Annual accounts Annual accounts
Registry Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 133... Change of particulars for director 133...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Feb 4, 2009 Annual return Annual return
Financials Feb 2, 2009 Annual accounts Annual accounts
Registry Jul 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2008 Resignation of a director Resignation of a director
Registry May 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 22, 2008 Annual return Annual return
Registry Apr 22, 2008 Register of members Register of members
Registry Jan 16, 2008 Company name change Company name change
Registry Jan 16, 2008 Change of name certificate Change of name certificate
Financials Nov 13, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Appointment of a director Appointment of a director
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Appointment of a man as Director and General Management Appointment of a man as Director and General Management
Registry Feb 27, 2007 Annual return Annual return
Registry Feb 27, 2007 Register of members Register of members
Financials Sep 21, 2006 Annual accounts Annual accounts
Financials May 25, 2006 Annual accounts 133... Annual accounts 133...
Registry Mar 1, 2006 Annual return Annual return
Registry Mar 1, 2006 Resignation of a director Resignation of a director
Registry Mar 1, 2006 Resignation of a director 133... Resignation of a director 133...
Registry Mar 1, 2006 Register of members Register of members
Registry Mar 1, 2006 Resignation of a director Resignation of a director
Registry Feb 11, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 20, 2005 Annual return Annual return
Registry Feb 28, 2005 Company name change Company name change
Registry Feb 28, 2005 Change of name certificate Change of name certificate
Registry Jan 10, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of 2 people: one Operations Director, one Technical Director and one Director (a man) Resignation of 2 people: one Operations Director, one Technical Director and one Director (a man)
Registry Nov 9, 2004 Resignation of a director Resignation of a director
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 4, 2004 Resignation of a woman Resignation of a woman
Registry Sep 24, 2004 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 9, 2004 Resignation of a director Resignation of a director
Registry Jun 9, 2004 Appointment of a director Appointment of a director
Registry May 5, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 5, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 5, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 5, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 4, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 8, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Oct 24, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 14, 2003 Annual return Annual return
Registry Apr 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 8, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2002 Annual return Annual return
Registry Nov 26, 2002 Appointment of a director Appointment of a director
Registry Nov 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 31, 2002 Resignation of a director Resignation of a director
Registry Oct 1, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 2, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 25, 2002 Appointment of a director Appointment of a director
Registry Mar 15, 2002 Appointment of a director 133... Appointment of a director 133...
Registry Mar 5, 2002 Resignation of a director Resignation of a director
Registry Mar 5, 2002 Resignation of a director 133... Resignation of a director 133...
Registry Mar 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 19, 2002 Resignation of a director Resignation of a director
Registry Feb 19, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Dec 27, 2001 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2001 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Nov 1, 2001 Company name change Company name change
Registry Nov 1, 2001 Change of name certificate Change of name certificate
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