REXAM PHARMACEUTICAL PACKAGING LIMITED - LUTON
Company Profile | Company Filings |
Overview
REXAM PHARMACEUTICAL PACKAGING LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
REXAM PHARMACEUTICAL PACKAGING LIMITED was incorporated 88 years ago on 07/10/1935 and has the registered number: 00305759. The accounts status is DORMANT.
REXAM PHARMACEUTICAL PACKAGING LIMITED was incorporated 88 years ago on 07/10/1935 and has the registered number: 00305759. The accounts status is DORMANT.
REXAM PHARMACEUTICAL PACKAGING LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
B-R SECRETARIAT LIMITED | Corporate Secretary | 2001-08-23 | CURRENT | ||
MR RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2016-09-30 | CURRENT |
MR PHILIP JAMES HOCKEN | May 1977 | British | Director | 2016-09-30 | CURRENT |
MR STUART ALAN BULL | Oct 1953 | British | Director | 2008-10-14 UNTIL 2013-10-01 | RESIGNED |
REXAM UK HOLDINGS LIMITED | Corporate Director | 2001-08-23 UNTIL 2008-10-14 | RESIGNED | ||
DAVID MICHAEL HARDING | Jun 1950 | British | Director | 2001-03-23 UNTIL 2001-08-23 | RESIGNED |
RICHARD JOHN PEAK | Nov 1959 | Director | 1999-09-28 UNTIL 2001-08-23 | RESIGNED | |
WAYHAM HUTCHESON MORAN | Feb 1947 | British | Director | 1998-04-30 UNTIL 1998-07-31 | RESIGNED |
WILLIAM PETER LONG | Feb 1946 | British | Director | RESIGNED | |
GRAHAM PAUL HOOPER | Mar 1956 | British | Director | 1999-09-28 UNTIL 2001-03-23 | RESIGNED |
MS SARAH FORREST | Apr 1976 | British | Director | 2013-10-01 UNTIL 2016-10-31 | RESIGNED |
MICHAEL JOHN HODSON | Jul 1943 | British | Director | RESIGNED | |
MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 2008-10-14 UNTIL 2016-09-30 | RESIGNED |
IAN WINKFIELD | Dec 1958 | British | Director | RESIGNED | |
MR MARK LEE BENFIELD | Aug 1963 | British | Secretary | 1997-01-01 UNTIL 1997-04-04 | RESIGNED |
ALLAN GEORGE BOOTH | Jan 1954 | British | Director | RESIGNED | |
MR PETER JOHN BECKWITH | Feb 1956 | British | Director | RESIGNED | |
JOHN ARTHUR SIDNELL | Jan 1954 | British | Director | 1998-07-31 UNTIL 1999-09-28 | RESIGNED |
BERKELEY NOMINEES LTD | Corporate Director | 2001-08-23 UNTIL 2008-10-14 | RESIGNED | ||
MR MIKE FRIZZELL | Jun 1958 | British | Director | 1997-12-22 UNTIL 1999-09-28 | RESIGNED |
IAN WINKFIELD | Dec 1958 | British | Secretary | RESIGNED | |
RICHARD JOHN PEAK | Nov 1959 | Secretary | 1999-09-28 UNTIL 2001-08-23 | RESIGNED | |
MR MIKE FRIZZELL | Jun 1958 | British | Secretary | 1997-12-22 UNTIL 1999-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rexam Uk Holdings Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |