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REXAM FINANCE POLAND LIMITED

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

This company is commonly known as Rexam Finance Poland Limited. The company was founded 17 years ago and was given the registration number 06140218. 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..

Company Information

Name:REXAM FINANCE POLAND LIMITED
Company Number:06140218
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 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary16 March 2007Active
100 Capability Green, Luton, England, LU1 3LG

Director30 September 2016Active
100 Capability Green, Luton, England, LU1 3LG

Director30 September 2016Active
100, Capability Green, Luton, United Kingdom, LU1 3LG

Director09 July 2019Active
One Bishops Square, London, E1 6AO

Secretary06 March 2007Active
One Bishops Square, London, E1 6AO

Director06 March 2007Active
Wingletang Old Farm Road, Hampton, TW12 3RJ

Director16 March 2007Active
Third Floor, 4 Millbank, London, SW1P 3XR

Director16 March 2007Active
Third Floor, 4 Millbank, London, SW1P 3XR

Director01 October 2013Active
Third Floor, 4 Millbank, London, SW1P 3XR

Director16 March 2007Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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