This company is commonly known as Rexam Finance Germany Limited. The company was founded 17 years ago and was given the registration number 06140259. 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 GERMANY LIMITED |
|---|---|---|
| Company Number | : | 06140259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2007 |
| 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 | 16 March 2007 | 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 |
| One Bishops Square, London, E1 6AO | Secretary | 06 March 2007 | Active |
| One Bishops Square, London, E1 6AO | Director | 06 March 2007 | Active |
| Wingletang Old Farm Road, Hampton, TW12 3RJ | Director | 16 March 2007 | Active |
| Third Floor, 4 Millbank, London, SW1P 3XR | Director | 16 March 2007 | Active |
| Third Floor, 4 Millbank, London, SW1P 3XR | Director | 01 October 2013 | Active |
| Third Floor, 4 Millbank, London, SW1P 3XR | Director | 16 March 2007 | Active |
| Rexam European Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100 Capability Green, Luton, England, LU1 3LG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-16 | 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 |
| 2016-12-01 | Officers | Termination director company with name termination date. | Download |
| 2016-11-17 | Officers | Appoint person director company with name date. | Download |
| 2016-11-16 | Officers | Appoint person director company with name date. | Download |
| 2016-11-15 | Officers | Termination director company with name termination date. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-30 | Officers | Termination director company with name termination date. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type full. | Download |
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