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MONDI GLOSSOP LTD.

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Company details

BUILDING 1 1ST FLOOR, AVIATOR PARK STATION ROAD, ADDLESTONE, SURREY, KT15 2PG

MONDI GLOSSOP LTD. on the map

Company type: Private Limited Company
Company number: 00393007
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.02.06
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17120 - Manufacture of paper and paperboard

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.07
documents available: 1

List of company documents:

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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 220000
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APPOINTMENT TERMINATED, DIRECTOR PETER TILLICH
Form type: TM01
Date: 2016.04.14
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DIRECTOR APPOINTED MR MARKO BILL SCHUSTER
Form type: AP01
Date: 2016.03.09
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APPOINTMENT TERMINATED, DIRECTOR JOERG SCHUSCHNIG
Form type: TM01
Date: 2016.03.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.04
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ADOPT ARTICLES 11/12/2015
Form type: RES01
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.01.04
Form type: RES13
Document description: SECTION 550 OF CA 2006 11/12/2015
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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DIRECTOR APPOINTED MR JOERG SCHUSCHNIG
Form type: AP01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR MARGIT KENDLER
Form type: TM01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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DIRECTOR APPOINTED MR PETER TILLICH
Form type: AP01
Date: 2014.05.01
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NEULING
Form type: TM01
Date: 2014.03.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER LOUISE PETERKIN / 24/06/2013
Form type: CH03
Date: 2013.06.24
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR APPOINTED MR ANDREW JAMES NEULING
Form type: AP01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN LANGE
Form type: TM01
Date: 2013.04.09
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DIRECTOR APPOINTED MARGIT KENDLER
Form type: AP01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN IRVINE
Form type: TM01
Date: 2013.02.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES IRVINE / 25/08/2011
Form type: CH01
Date: 2012.04.26
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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SECRETARY APPOINTED MISS JENNIFER LOUISE PETERKIN
Form type: AP03
Date: 2012.04.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM PETER FENWICK
Form type: TM02
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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SECRETARY APPOINTED GRAHAM PETER FENWICK
Form type: AP03
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHABINGER
Form type: TM01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / CAVSTAN LANGE / 01/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES IRVINE / 01/02/2011
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / CAVSTAN LANGE / 01/07/2009
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES IRVINE / 26/01/2011
Form type: CH01
Date: 2011.01.27
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DIRECTOR APPOINTED MR GERARD NEIL BURNS
Form type: AP01
Date: 2010.12.02
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REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, ETHEROW WORKS, WOOLLEY BRIDGE, GLOSSOP, SK13 2NU.
Form type: AD01
Date: 2010.11.25
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS K SCHABINGER / 01/04/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / CAVSTAN LANGE / 01/04/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES IRVINE / 01/04/2010
Form type: CH01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR RALPH THOMASSON
Form type: TM01
Date: 2010.06.10
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APPOINTMENT TERMINATED, SECRETARY RALPH THOMASSON
Form type: TM02
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR PAUL LAMBERT
Form type: 288b
Date: 2009.05.02
£2.95
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DIRECTOR APPOINTED BRIAN JAMES IRVINE
Form type: 288a
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGIT SCHIFTER
Form type: 288b
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED CAVSTAN LANGE
Form type: 288a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATE, DIRECTOR GERARD NEIL BURNS LOGGED FORM
Form type: 288b
Date: 2008.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERARD BURNS
Form type: 288b
Date: 2008.11.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.02
£2.95
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COMPANY NAME CHANGED LOPAREX LTD., CERTIFICATE ISSUED ON 30/10/08
Form type: CERTNM
Date: 2008.10.29
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DIRECTOR APPOINTED GERARD NEIL BURNS
Form type: 288a
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED THOMAS K SCHABINGER
Form type: 288a
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED MARGIT SCHIFTER
Form type: 288a
Date: 2008.10.07
£2.95
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ALTER ARTICLES 30/08/2008
Form type: RES01
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAULUS VAN PINXTEREN
Form type: 288b
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PENTIL KALLIO
Form type: 288b
Date: 2008.09.04

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Company directors and board members:

JENNIFER LOUISE HAMPSHIRE (current)
Secretary, 2012.03.31
BUILDING 1 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
GERARD NEIL BURNS (current)
Director, COMPANY DIRECTOR, 2010.12.01
BUILDING 1 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
MARKO BILL SCHUSTER (current)
Director, FINANCE DIRECTOR, 2016.03.01
BUILDING 1 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
GRAHAM PETER FENWICK (resigned)
Secretary, 2011.02.04 - 2012.03.30
BUILDING 1 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
RALPH STUART THOMASSON (resigned)
Secretary, 1992.04.07 - 2009.11.30
27 HIGHLANDS ROAD OFFERTON , STOCKPORT
SK2 5HU, CHESHIRE
HARRY MIKAEL BACK (resigned)
Director, 2003.12.01 - 2005.09.01
TWENTSESTRAAT 33 , DEVENTER
7417 BL
NETHERLANDS
GERARD NEIL BURNS (resigned)
Director, 2008.09.01 - 2008.10.21
3 BLACKBERRY DRIVE FRAMPTON COTTERELL , BRISTOL
BS36 2SL, AVON
FRANK DIMOND (resigned)
Director, MANAGIN DIRECTOR, 1992.04.07 - 1994.04.07
LOWER SHORE FARM HOUSE BAMFORD ST SHORE , LITTLEBOROUGH
OL15 9LP, LANCASHIRE
BRIAN JAMES IRVINE (resigned)
Director, 2009.04.20 - 2013.01.31
BUILDING 1 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
PENTIL ANTERO KALLIO (resigned)
Director, COMP DIRECTOR, 2005.09.01 - 2008.08.29
VYOKATU 9 B 16 , HELSINKI
FOREIGN, FINOO160
FINLAND
MARGIT KENDLER (resigned)
Director, FINANCE DIRECTOR, 2013.02.01 - 2014.11.17
BUILDING 1 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
PAUL JAMES LAMBERT (resigned)
Director, MANAGING DIRECTOR, 2001.07.31 - 2009.04.17
5 OAK TREE CLOSE , HYDE
SK14 3GA, CHESHIRE
CARSTEN LANGE (resigned)
Director, COMPANY DIRECTOR, 2009.01.29 - 2013.04.07
BUILDING 1 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
HEIKKI TAPANI LEHTONEN (resigned)
Director, 1992.04.07 - 1998.10.29
LOHJAN PAPERI 07 SF-08100 , LOHJA
FINLAND
ANDREW JAMES NEULING (resigned)
Director, MANAGING DIRECTOR, 2013.04.08 - 2014.02.28
BUILDING 1 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
RAIMO PITKANEN (resigned)
Director, MANAGING DIRECTOR, 1999.11.01 - 2006.01.31
SUITTILANKATU 1 , 08100 LOHJA
FOREIGN, FINLAND
JUSSI PUKKILA (resigned)
Director, MANAGING DIRECTOR, 1994.05.09 - 1998.10.29
FLAT 1 COPPER BEAACH MANOR , GLOSSOP
CHESHIRE
THOMAS K SCHABINGER (resigned)
Director, 2008.09.01 - 2011.01.26
PASSAUERGASSE 16 , MODLING
2340
AUSTRIA
MARGIT SCHIFTER (resigned)
Director, 2008.09.01 - 2009.01.29
DR. PERTICHGASSE 31 , VOSENDORF
A-2331
JOERG SCHUSCHNIG (resigned)
Director, HEAD OF FINANCE, 2014.12.01 - 2016.03.01
BUILDING 1 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
EDWIN SHUFFLEBOTHAM (resigned)
Director, MANAGING DIRECTOR, 1998.10.29 - 1999.10.08
SANDERLINGS, 1B BROADOAK ROAD BRAMHALL , STOCKPORT
SK7 3BW, CHESHIRE
RALPH STUART THOMASSON (resigned)
Director, FINANCE DIRECTOR, 1992.04.07 - 2009.11.30
27 HIGHLANDS ROAD OFFERTON , STOCKPORT
SK2 5HU, CHESHIRE
PETER TILLICH (resigned)
Director, MANAGING DIRECTOR, 2014.05.01 - 2016.03.31
BUILDING 1 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
MICHAEL TURNER (resigned)
Director, SALES/MARKETING DIRECTOR, 1992.04.07 - 1993.12.31
21 BELMONT ROAD BRAMHALL , STOCKPORT
SK7 1LD, CHESHIRE
PAULUS CHRISTIANUS WILHELMUS VAN PINXTEREN (resigned)
Director, 2003.12.01 - 2008.08.29
MIJLSTRAAT 143 , BOXTEL
52P1 RL
NETHERLANDS
JUSSI VIRKKUNEN (resigned)
Director, 1992.04.07 - 2003.12.01
LOHJAN PAPERI 07 , SF-08100
LOHJA
FINLAND

Companies near to MONDI GLOSSOP LTD.

Information about the Private Limited Company MONDI GLOSSOP LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data