This company is commonly known as Rexam Beverage Packaging Holdings Limited. The company was founded 31 years ago and was given the registration number 02767316. The firm's registered office is in LUTON. You can find them at 100 Capability Green, , Luton, Bedfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | REXAM BEVERAGE PACKAGING HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02767316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 Capability Green, Luton, England, LU1 3LG | Corporate Secretary | 20 May 2005 | Active |
| 100 Capability Green, Luton, England, LU1 3LG | Director | 30 September 2016 | Active |
| 100 Capability Green, Luton, England, LU1 3LG | Director | 30 September 2016 | Active |
| 6 Vermuyden, Earith, Huntingdon, PE28 3QP | Secretary | 11 June 2001 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Secretary | 24 November 1992 | Active |
| 19, Grange Farm Drive, Worrall, Sheffield, S35 0BD | Secretary | 22 December 1992 | Active |
| Bents Farm Summerbridge, Braithwaite, Harrogate, HG3 4AN | Director | 03 October 2001 | Active |
| Bents Farm Summerbridge, Braithwaite, Harrogate, HG3 4AN | Director | 22 December 1992 | Active |
| Nordan V 16, Malmoe, Sweden, 21618 | Director | 18 December 1996 | Active |
| Studentgatan 1, Se 21138, Malmoe, Sweden, | Director | 22 December 1992 | Active |
| Caprigatan 12, S-217 53 Malmo, Sweden, | Director | 22 December 1992 | Active |
| 114 Burdon Lane, Cheam, SM2 7DA | Director | 17 May 2005 | Active |
| Wingletang Old Farm Road, Hampton, TW12 3RJ | Director | 17 May 2005 | Active |
| Third Floor, 4 Millbank, London, SW1P 3XR | Director | 19 September 2006 | Active |
| Third Floor, 4 Millbank, London, SW1P 3XR | Director | 01 October 2013 | Active |
| Third Floor, 4 Millbank, London, SW1P 3XR | Director | 17 May 2005 | Active |
| Loeddesnaesvaegen 25, Bjaerred, Sweden, | Director | 10 June 1999 | Active |
| Viarpsg 9, Malmo, Sweden, FOREIGN | Director | 10 June 1999 | Active |
| Ake Gastgiv Grand 7, Skanor, Sweden, | Director | 10 June 1999 | Active |
| 32 West Bank Drive, South Anston, Worksop, S31 7JG | Director | 31 May 1996 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Director | 24 November 1992 | Active |
| 19, Grange Farm Drive, Worrall, Sheffield, S35 0BD | Director | 03 October 2001 | Active |
| 41 Park Square, Leeds, England, LS1 2DS | Corporate Nominee Director | 24 November 1992 | Active |
| Rexam European Holdings Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | C/O Rexam Ab, Box 9057, Malmo, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-17 | Officers | Change corporate secretary company with change date. | Download |
| 2016-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-15 | Officers | Appoint person director company with name date. | Download |
| 2016-11-14 | Officers | Termination director company with name termination date. | Download |
| 2016-11-14 | Officers | Appoint person director company with name date. | Download |
| 2016-11-14 | Officers | Termination director company with name termination date. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Officers | Change person director company with change date. | Download |
| 2016-06-30 | Officers | Termination director company with name termination date. | Download |
| 2016-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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