REXAM C S PENSION TRUSTEES LIMITED - TONBRIDGE
| Company Profile | Company Filings |
Overview
REXAM C S PENSION TRUSTEES LIMITED is a Private Limited Company from TONBRIDGE UNITED KINGDOM and has the status: Active.
REXAM C S PENSION TRUSTEES LIMITED was incorporated 53 years ago on 12/10/1971 and has the registered number: 01027049. The accounts status is DORMANT and accounts are next due on 30/09/2025.
REXAM C S PENSION TRUSTEES LIMITED was incorporated 53 years ago on 12/10/1971 and has the registered number: 01027049. The accounts status is DORMANT and accounts are next due on 30/09/2025.
REXAM C S PENSION TRUSTEES LIMITED - TONBRIDGE
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 | 31/12/2023 | 30/09/2025 |
Registered Office
WEALD COURT 101-103 TONBRIDGE ROAD
TONBRIDGE
KENT
TN11 9BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2024 | 22/08/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD DAVID PALLISTER HEWITSON | Nov 1961 | British | Director | 2016-09-30 | CURRENT |
| MR MICHAEL DAVID BOLDT | Jul 1974 | American | Director | 2024-01-12 | CURRENT |
| B-R SECRETARIAT LIMITED | Corporate Secretary | 2016-08-08 | CURRENT | ||
| JULIE WESTWOOD | British | Secretary | 2000-12-30 UNTIL 2003-06-30 | RESIGNED | |
| JAMES THOMAS BRUCE | Apr 1958 | British | Secretary | RESIGNED | |
| KAREN ELIZABETH JONES | British | Secretary | 2008-04-09 UNTIL 2016-08-08 | RESIGNED | |
| TERENCE BRIAN FAULKNER | Oct 1948 | British | Secretary | 2003-06-30 UNTIL 2003-09-23 | RESIGNED |
| RAYMOND JOHN MARTIN | Nov 1961 | British | Secretary | 1999-06-01 UNTIL 2000-12-30 | RESIGNED |
| PAUL THOMAS REYNOLDS | Jul 1958 | British | Secretary | 2003-09-23 UNTIL 2008-04-09 | RESIGNED |
| COLIN MAURICE STEVENS | British | Secretary | 1999-04-30 UNTIL 1999-06-01 | RESIGNED | |
| MRS LINDSAY ANNE HAWKINS | Jul 1974 | British | Director | 2014-06-30 UNTIL 2016-12-31 | RESIGNED |
| JAMES FRANCIS HANDLEY WHITAKER | Oct 1930 | Canadian | Director | RESIGNED | |
| PETER ROBERT MOXOM | Jan 1949 | British | Director | 1998-07-09 UNTIL 2007-04-30 | RESIGNED |
| MR JOHN KOELLING | Apr 1978 | American | Director | 2019-09-24 UNTIL 2024-01-12 | RESIGNED |
| MRS SARAH KING | May 1974 | American | Director | 2016-12-31 UNTIL 2019-09-12 | RESIGNED |
| BENJAMIN WELLS | Sep 1940 | British | Director | RESIGNED | |
| PETER BENTLEY | Mar 1950 | British | Director | 2000-06-01 UNTIL 2007-12-31 | RESIGNED |
| TERENCE BRIAN FAULKNER | Oct 1948 | British | Director | 2007-07-09 UNTIL 2014-06-30 | RESIGNED |
| MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 1995-04-28 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rexam 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 |