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REXAM OVERSEAS HOLDINGS LIMITED - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
Company Information
- Company registration number
- 00070682
- 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
- 1901-06-29
- Age Of Company 1901-06-29 122 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rexam Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOWATER OVERSEAS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300TG1TUHBMR2H111
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
✓
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REXAM OVERSEAS HOLDINGS LIMITED Company Description
- REXAM OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00070682. Its current trading status is "live". It was registered 1901-06-29. It was previously called BOWATER OVERSEAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 100 Capability Green .
Get REXAM OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rexam Overseas Holdings Limited - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
- 1901-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00070682#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00070682#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00070682#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-full (2021-08-28) - AA
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confirmation-statement-with-updates (2021-06-18) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-20) - MR01
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confirmation-statement-with-updates (2020-06-19) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-21) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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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 (2017-06-23) - CS01
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resolution (2017-04-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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keyboard_arrow_right 2014
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resolution (2014-08-04) - RESOLUTIONS
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legacy (2014-08-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-08-04) - SH19
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legacy (2014-08-04) - SH20
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change-person-director-company-with-change-date (2014-08-06) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-full (2013-06-20) - AA
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resolution (2013-09-23) - RESOLUTIONS
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legacy (2013-09-23) - CAP-SS
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legacy (2013-09-23) - SH20
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termination-director-company-with-name-termination-date (2013-10-04) - TM01
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appoint-person-director-company-with-name-date (2013-10-04) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-full (2011-06-27) - AA
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resolution (2011-01-18) - RESOLUTIONS
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capital-allotment-shares (2011-01-14) - SH01
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keyboard_arrow_right 2010
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resolution (2010-01-15) - RESOLUTIONS
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capital-allotment-shares (2010-01-15) - SH01
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accounts-with-accounts-type-full (2010-06-21) - AA
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statement-of-companys-objects (2010-12-09) - CC04
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resolution (2010-12-09) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-07-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-full (2009-06-18) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-07) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2007-06-21) - 363a
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accounts-with-accounts-type-full (2007-08-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-28) - 288a
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legacy (2006-09-28) - 288b
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accounts-with-accounts-type-full (2006-07-13) - AA
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legacy (2006-06-26) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-30) - 288a
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legacy (2005-08-11) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-20) - AA
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legacy (2004-07-21) - 363s
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legacy (2004-09-29) - 288c
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-10-14) - AUD
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legacy (2003-05-31) - 288b
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legacy (2003-05-31) - 288a
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legacy (2003-07-21) - 288a
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legacy (2003-07-21) - 363s
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accounts-with-accounts-type-full (2003-10-14) - AA
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-07-25) - 363s
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accounts-with-accounts-type-full (2000-12-15) - AA
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legacy (2000-07-26) - 123
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legacy (2000-10-26) - 244
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legacy (2000-01-05) - 288b
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resolution (2000-07-26) - RESOLUTIONS
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legacy (2000-05-24) - 287
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legacy (2000-06-30) - 363s
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keyboard_arrow_right 1999
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resolution (1999-04-14) - RESOLUTIONS
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legacy (1999-07-27) - 363a
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keyboard_arrow_right 1998
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legacy (1998-07-08) - 363a
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accounts-with-accounts-type-full (1998-10-14) - AA
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legacy (1998-09-09) - 288c
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-09-23) - 288c
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legacy (1997-06-25) - 363a
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keyboard_arrow_right 1996
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legacy (1996-07-08) - 363a
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accounts-with-accounts-type-full (1996-06-25) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-08) - 363x
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legacy (1995-06-21) - 287
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certificate-change-of-name-company (1995-05-31) - CERTNM
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accounts-with-accounts-type-full (1995-05-15) - AA
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legacy (1995-01-19) - 288
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keyboard_arrow_right 1994
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legacy (1994-06-29) - 288
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-06-28) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-04) - AA
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legacy (1993-07-28) - 363x
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legacy (1993-03-08) - 288
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keyboard_arrow_right 1992
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legacy (1992-07-30) - 363x
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accounts-with-accounts-type-full (1992-06-03) - AA
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legacy (1992-05-11) - 287
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legacy (1992-08-20) - 88(2)R
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resolution (1992-08-20) - RESOLUTIONS
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legacy (1992-08-20) - 123
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-13) - AA
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legacy (1991-07-08) - 363x
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resolution (1991-09-20) - RESOLUTIONS
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keyboard_arrow_right 1990
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resolution (1990-01-16) - RESOLUTIONS
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statement-of-affairs (1990-02-02) - SA
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accounts-with-accounts-type-full (1990-11-26) - AA
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legacy (1990-11-05) - 363
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legacy (1990-02-02) - 88(2)O
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legacy (1990-01-30) - 88(2)P
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keyboard_arrow_right 1989
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legacy (1989-09-01) - 363
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legacy (1989-08-21) - 288
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accounts-with-accounts-type-full (1989-08-08) - AA
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legacy (1989-06-20) - 288
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accounts-with-accounts-type-full (1989-01-11) - AA
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keyboard_arrow_right 1988
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legacy (1988-08-30) - 363
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legacy (1988-05-23) - 288
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legacy (1988-05-18) - 288
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legacy (1988-01-26) - 288
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legacy (1988-09-30) - 288
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legacy (1988-11-10) - 288
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-03) - 288
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legacy (1987-04-30) - 288
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legacy (1987-08-20) - 288
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accounts-with-accounts-type-full (1987-10-19) - AA
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legacy (1987-10-29) - 363
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keyboard_arrow_right 1986
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legacy (1986-06-06) - 288
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accounts-with-accounts-type-full (1986-09-23) - AA
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legacy (1986-11-19) - 363
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keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-09-05) - CERTNM
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keyboard_arrow_right 1903
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certificate-change-of-name-company (1903-11-21) - CERTNM
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keyboard_arrow_right 1901
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incorporation-company (1901-06-29) - NEWINC
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miscellaneous (1901-06-29) - MISC
