This company is commonly known as Rexam European Holdings Limited. The company was founded 36 years ago and was given the registration number 02173886. 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 EUROPEAN HOLDINGS LIMITED |
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Company Number | : | 02173886 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 October 1987 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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100 Capability Green, Luton, England, LU1 3LG | Corporate Secretary | - | Active |
100 Capability Green, Luton, England, LU1 3LG | Director | 30 June 2016 | Active |
100 Capability Green, Luton, England, LU1 3LG | Director | 30 June 2016 | Active |
114 Burdon Lane, Cheam, SM2 7DA | Director | - | Active |
Wingletang Old Farm Road, Hampton, TW12 3RJ | Director | - | Active |
Third Floor, 4 Millbank, London, United Kingdom, SW1P 3XR | Director | 20 March 2015 | Active |
Brook Cottage, Kings Saltern Road, Lymington, SO41 3QH | Director | 15 May 2003 | Active |
Third Floor 4 Millbank, London, SW1P 3XR | Director | 19 September 2006 | Active |
Third Floor 4 Millbank, London, SW1P 3XR | Director | - | Active |
Monkswood Priors Hatch Lane, Hurtmore, Godalming, GU7 2RJ | Director | 18 December 2002 | Active |
Monkswood Priors Hatch Lane, Hurtmore, Godalming, GU7 2RJ | Director | - | Active |
Third Floor 4 Millbank, London, SW1P 3XR | Director | 14 November 2005 | Active |
Third Floor 4 Millbank, London, SW1P 3XR | Director | 01 October 2013 | Active |
Rexam Group Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Third Floor, 4 Millbank, London, England, SW1P 3XR |
Nature of control | : |
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Date | Category | Description | |
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2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Accounts | Accounts with accounts type full. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type full. | Download |
2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-28 | Accounts | Accounts with accounts type full. | Download |
2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-02 | Accounts | Accounts with accounts type full. | Download |
2020-01-28 | Capital | Capital allotment shares. | Download |
2020-01-28 | Resolution | Resolution. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type full. | Download |
2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-11 | Accounts | Accounts with accounts type full. | Download |
2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-06 | Accounts | Accounts with accounts type full. | 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 |
2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-15 | Officers | Termination director company with name termination date. | Download |
2016-07-07 | Accounts | Accounts with accounts type full. | Download |
2016-07-06 | Officers | Termination director company with name termination date. | Download |
2016-07-01 | Officers | Appoint person director company with name date. | Download |
2016-06-30 | Officers | Termination director company with name termination date. | Download |
2016-06-30 | Officers | Appoint person director company with name date. | Download |
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