This company is commonly known as Rexam Pension Trustees Limited. The company was founded 52 years ago and was given the registration number 01015907. 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 82990 - Other business support service activities n.e.c..
| Name | : | REXAM PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01015907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 Capability Green, Luton, England, LU1 3LG | Corporate Secretary | 03 September 2009 | Active |
| Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9BF | Director | 12 January 2024 | Active |
| Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9BF | Director | 06 May 2010 | Active |
| Westgate House, 9 Holborn, London, England, EC1N 2LL | Corporate Director | 17 June 2021 | Active |
| 13 Osborne Road, Crowborough, TN6 2HN | Secretary | - | Active |
| 6, Wincanton Hill, Bletchley, Milton Keynes, MK3 5LJ | Secretary | 30 June 2003 | Active |
| 39 Towncourt Crescent, Petts Wood, Orpington, BR5 1PH | Secretary | 01 June 1999 | Active |
| 34 Ling Drive, Lightwater, GU18 5PA | Secretary | 23 September 2003 | Active |
| 11 Teapot Lane, Aylesford, ME20 7JX | Secretary | 30 April 1999 | Active |
| 14 Kingsley Gardens, Cheltenham, GL51 7TF | Secretary | 30 December 2000 | Active |
| 17 Strathearn Avenue, Whitton, TW2 6JT | Director | 29 November 2006 | Active |
| 10 Malpas Drive, Pinner, HA5 1DG | Director | - | Active |
| 8 Wasdale Close, Horndean, Waterlooville, PO8 0DU | Director | 16 December 1995 | Active |
| 4 Holly Oaks, Wormingford, Colchester, CO6 3BD | Director | - | Active |
| 49 Edwards Drive, Wellingborough, NN8 3JJ | Director | - | Active |
| 6 Fox Lane, Waverton, Chester, CH3 7PQ | Director | 21 May 2004 | Active |
| Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9BF | Director | 11 February 2016 | Active |
| 4 Spring Lane, Barnsley, S71 3EX | Director | 01 June 2000 | Active |
| Third Floor, 4 Millbank, London, SW1P 3XR | Director | 20 September 2006 | Active |
| 352 Rectory Road, Gateshead, NE8 4SR | Director | - | Active |
| 4 Millers View, Windmill Way, Much Hadham, SG10 6BN | Director | 10 August 1993 | Active |
| 6, Wincanton Hill, Bletchley, Milton Keynes, MK3 5LJ | Director | 01 April 2001 | Active |
| 5 Elm Place, London, SW7 3QH | Director | 28 April 1995 | Active |
| The Old House, Church Walk, Eggington, LU7 9QZ | Director | 01 June 2003 | Active |
| 6 Oaklands Drive, Hazel Grove, Stockport, SK7 6LL | Director | - | Active |
| Third Floor, 4 Millbank, London, SW1P 3XR | Director | 03 July 2014 | Active |
| 23 Orchard Way, Wymondham, NR18 0NY | Director | - | Active |
| Langcliffe Villa Road, Bingley, BD16 4EU | Director | - | Active |
| 3 Swaledale Close, Crawley, RH11 8SB | Director | - | Active |
| Church View Cottage, North Street Castlethorpe, Milton Keynes, MK19 7EW | Director | - | Active |
| Broadway Heights, Kingsmill Lane, Painswick, Stroud, GL6 6RZ | Director | 01 May 2000 | Active |
| Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9BF | Director | 07 June 2005 | Active |
| 22 Pine Close, Thetford, IP24 3LD | Director | 08 December 1993 | Active |
| The Oaks 12a Oakley Road, Warlingham, CR6 9BF | Director | 14 June 2006 | Active |
| 19 Carol Drive,Barnston,, Wirral, CH60 2SX | Director | 01 March 2000 | Active |
| Rexam 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 | |
|---|---|---|---|
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Officers | Change corporate director company with change date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Officers | Change corporate director company with change date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-18 | Officers | Appoint corporate director company with name date. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.