This company is commonly known as Rexam Finance Company Limited. The company was founded 65 years ago and was given the registration number 00612636. The firm's registered office is in LUTON. You can find them at 100 Capability Green, , Luton, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | REXAM FINANCE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00612636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1958 |
| 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 |
|---|---|---|
| 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 | - | 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 |
| Monkswood Priors Hatch Lane, Hurtmore, Godalming, GU7 2RJ | Director | - | Active |
| Third Floor, 4 Millbank, London, United Kingdom, 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 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100 Capability Green, Luton, England, LU1 3LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-21 | 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 |
| 2016-07-07 | 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 |
| 2016-06-30 | Officers | Termination director company with name termination date. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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