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REXAM C S PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rexam C S Pension Trustees Limited. The company was founded 52 years ago and was given the registration number 01027049. The firm's registered office is in TONBRIDGE. You can find them at Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REXAM C S PENSION TRUSTEES LIMITED
Company Number:01027049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Capability Green, Luton, England, LU1 3LG

Corporate Secretary08 August 2016Active
Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9BF

Director12 January 2024Active
Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9BF

Director30 September 2016Active
13 Osborne Road, Crowborough, TN6 2HN

Secretary-Active
6, Wincanton Hill, Bletchley, Milton Keynes, MK3 5LJ

Secretary30 June 2003Active
Third Floor, 4 Millbank, London, SW1P 3XR

Secretary09 April 2008Active
39 Towncourt Crescent, Petts Wood, Orpington, BR5 1PH

Secretary01 June 1999Active
34 Ling Drive, Lightwater, GU18 5PA

Secretary23 September 2003Active
11 Teapot Lane, Aylesford, ME20 7JX

Secretary30 April 1999Active
14 Kingsley Gardens, Cheltenham, GL51 7TF

Secretary30 December 2000Active
4 Holly Oaks, Wormingford, Colchester, CO6 3BD

Director01 June 2000Active
Third Floor, 4 Millbank, London, SW1P 3XR

Director09 July 2007Active
Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9BF

Director28 April 1995Active
Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9BF

Director30 June 2014Active
Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9BF

Director31 December 2016Active
Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9BF

Director24 September 2019Active
The White House, Graffham, GU28 0PJ

Director09 July 1998Active
Clifford Lodge, Clifford Bridge, Drewsteignton, EX6 6QE

Director-Active
Holly Bank 36 Botley Road, Chesham, HP5 1XG

Director-Active

People with Significant Control

Rexam Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100 Capability Green, Luton, England, LU1 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Termination director company with name termination date.

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2024-01-24Officers

Appoint person director company with name date.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-01Accounts

Accounts with accounts type dormant.

Download
2020-09-04Accounts

Accounts with accounts type dormant.

Download
2020-07-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-11Officers

Appoint person director company with name date.

Download
2019-10-11Officers

Termination director company with name termination date.

Download
2019-07-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type dormant.

Download
2018-07-03Confirmation statement

Confirmation statement with updates.

Download
2018-07-03Officers

Change person director company with change date.

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2018-07-03Officers

Change person director company with change date.

Download
2018-05-23Accounts

Accounts with accounts type dormant.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-01-17Officers

Change corporate secretary company with change date.

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2017-01-12Officers

Appoint person director company with name date.

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2017-01-11Officers

Termination director company with name termination date.

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2016-10-04Officers

Appoint person director company with name date.

Download
2016-10-03Officers

Termination director company with name termination date.

Download

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