MONDI BIRMINGHAM LIMITED
- Company statusactive
- Company No01259298
- Age49 years 2 months Incorporated 19 May 1976
- Officers5
Address
Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB
MONDI BIRMINGHAM LIMITED is an active company incorporated on 19 May 1976 and based in Birmingham, West Midlands. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17120 Manufacture of paper and paperboard
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Resolution
3 Months Ago on 24 Apr 2025
Memorandum Articles
3 Months Ago on 24 Apr 2025
Capital Name Of Class Of Shares
3 Months Ago on 23 Apr 2025
Capital Variation Of Rights Attached To Shares
3 Months Ago on 23 Apr 2025
Certificate Change Of Name Company
3 Months Ago on 15 Apr 2025
Notification Of A Person With Significant Control
3 Months Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 14 Apr 2025
Appoint Person Secretary Company With Name Date
3 Months Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 27 Feb 2025
Confirmation Statement With No Updates
7 Months Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
11 Months Ago on 29 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 21 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPSHIRE, Jennifer Louise | secretary | 01 Apr 2025 | |
| AHMAD, Saad Mansoor | director | Nov 1988 | 01 Nov 2024 |
| MELVILLE, Darren John | director | Mar 1977 | 01 Nov 2024 |
| RICHARDS, Mark | director | Oct 1965 | 20 Nov 2024 |
| WURM, Michaela | director | Jun 1977 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mondi Investments Limited | 01 Apr 2025 | |
| Mr Bjorn Schumacher | Mar 1973 | 08 Jul 2021 |
| Schumacher Holding Uk Ltd | 03 Nov 2019 | |
| Amyes Investments (Holdings) Limited | 02 Nov 2019 | |
| Mr Frank Wilfred Amyes | Oct 1946 | 23 Nov 2016 |
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