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REXAM BOOK PRINTING LIMITED - 100, Capability Green, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 00067822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100
- Capability Green
- Luton
- Bedfordshire
- LU1 3LG
- England 100, Capability Green, Luton, Bedfordshire, LU1 3LG, England UK
Management
- Managing Directors
- HOCKEN, Philip James
- PEACHEY, Richard John
- Company secretaries
- B-R SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1900-11-16
- Age Of Company 1900-11-16 123 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Rexam Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOWATER BOOK PRINTING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-26
- Last Date: 2020-05-12
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REXAM BOOK PRINTING LIMITED Company Description
- REXAM BOOK PRINTING LIMITED is a ltd registered in United Kingdom with the Company reg no 00067822. Its current trading status is "live". It was registered 1900-11-16. It was previously called BOWATER BOOK PRINTING LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 100 .
Get REXAM BOOK PRINTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rexam Book Printing Limited - 100, Capability Green, Luton, Bedfordshire, United Kingdom
- 1900-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-02) - AA
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confirmation-statement-with-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-10) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-11) - AA
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confirmation-statement-with-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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change-corporate-secretary-company-with-change-date (2017-01-17) - CH04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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change-person-director-company-with-change-date (2015-01-05) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-08-07) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-03) - TM01
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accounts-with-accounts-type-full (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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appoint-person-director-company-with-name (2013-10-03) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-11-24) - CC04
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resolution (2010-11-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-14) - CH04
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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legacy (2009-06-05) - 288a
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legacy (2009-06-05) - 288b
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accounts-with-accounts-type-full (2009-06-18) - AA
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-10) - AA
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legacy (2007-05-11) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-13) - AA
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legacy (2006-05-11) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-13) - AA
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legacy (2005-06-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-20) - AA
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legacy (2004-05-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-21) - AA
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auditors-resignation-company (2003-07-21) - AUD
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legacy (2003-05-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-05-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-20) - 363s
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accounts-with-accounts-type-full (2001-09-21) - AA
keyboard_arrow_right 2000
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legacy (2000-01-04) - 288a
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legacy (2000-01-05) - 288a
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legacy (2000-01-05) - 288b
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accounts-with-accounts-type-full (2000-09-29) - AA
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legacy (2000-05-24) - 287
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legacy (2000-06-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-03) - 288b
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-09-13) - 288a
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legacy (1999-09-13) - 288b
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legacy (1999-05-22) - 363a
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resolution (1999-04-16) - RESOLUTIONS
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legacy (1999-11-03) - 288a
keyboard_arrow_right 1998
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legacy (1998-05-22) - 288b
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-05-22) - 363a
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legacy (1998-01-23) - 288c
keyboard_arrow_right 1997
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legacy (1997-11-28) - 288a
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-07-01) - 363a
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legacy (1997-06-19) - 288a
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legacy (1997-06-17) - 363a
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legacy (1997-11-28) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-14) - AA
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legacy (1996-06-18) - 288
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legacy (1996-05-30) - 363a
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legacy (1996-02-08) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-14) - 288
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legacy (1995-04-04) - 288
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certificate-change-of-name-company (1995-08-31) - CERTNM
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accounts-with-accounts-type-full (1995-06-15) - AA
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legacy (1995-08-21) - 287
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legacy (1995-06-15) - 363x
keyboard_arrow_right 1994
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legacy (1994-05-17) - 363x
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accounts-with-accounts-type-full (1994-05-17) - AA
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legacy (1994-01-19) - 288
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legacy (1994-06-05) - 288
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legacy (1994-05-24) - 288
keyboard_arrow_right 1993
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legacy (1993-01-25) - 287
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legacy (1993-12-23) - 288
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legacy (1993-11-08) - 288
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legacy (1993-10-22) - 288
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legacy (1993-10-14) - 288
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legacy (1993-06-10) - 363x
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accounts-with-accounts-type-full (1993-06-10) - AA
keyboard_arrow_right 1992
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legacy (1992-05-05) - 288
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legacy (1992-05-19) - 363x
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accounts-with-accounts-type-full (1992-06-04) - AA
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legacy (1992-09-23) - 288
keyboard_arrow_right 1991
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resolution (1991-01-15) - RESOLUTIONS
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legacy (1991-01-15) - 123
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legacy (1991-05-29) - 363x
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certificate-change-of-name-company (1991-11-13) - CERTNM
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resolution (1991-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-09) - AA
keyboard_arrow_right 1990
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legacy (1990-12-07) - 288
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accounts-with-accounts-type-full (1990-11-01) - AA
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legacy (1990-10-02) - 363
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legacy (1990-09-07) - 288
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legacy (1990-05-04) - 288
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resolution (1990-05-01) - RESOLUTIONS
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legacy (1990-04-20) - 288
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auditors-resignation-company (1990-04-10) - AUD
keyboard_arrow_right 1989
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legacy (1989-01-03) - 288
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legacy (1989-01-18) - 363
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legacy (1989-03-13) - 288
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legacy (1989-03-16) - 288
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accounts-with-accounts-type-full (1989-07-25) - AA
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legacy (1989-11-10) - 225(2)
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legacy (1989-07-25) - 363
keyboard_arrow_right 1988
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legacy (1988-11-29) - 288
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accounts-with-accounts-type-full (1988-10-10) - AA
keyboard_arrow_right 1987
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auditors-resignation-company (1987-10-30) - AUD
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accounts-with-accounts-type-full (1987-09-14) - AA
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legacy (1987-09-14) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-16) - AA
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legacy (1986-09-24) - 288
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legacy (1986-09-17) - 288
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legacy (1986-07-28) - 288
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legacy (1986-07-28) - 287
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legacy (1986-07-24) - 363