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REXAM PROPERTY DEVELOPMENTS LIMITED - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
Company Information
- Company registration number
- 00421749
- 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
- 1946-10-17
- Age Of Company 1946-10-17 77 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Rexam Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOWATER PROPERTY DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-07-02
- Last Date: 2021-06-18
✓
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REXAM PROPERTY DEVELOPMENTS LIMITED Company Description
- REXAM PROPERTY DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00421749. Its current trading status is "live". It was registered 1946-10-17. It was previously called BOWATER PROPERTY DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 100 Capability Green .
Get REXAM PROPERTY DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rexam Property Developments Limited - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
- 1946-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00421749#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00421749#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00421749#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-updates (2021-06-18) - CS01
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keyboard_arrow_right 2020
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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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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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accounts-with-accounts-type-full (2018-09-12) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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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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change-person-director-company-with-change-date (2016-08-15) - CH01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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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 (2015-07-15) - AR01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-full (2014-08-07) - AA
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keyboard_arrow_right 2013
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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 (2013-07-17) - AR01
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appoint-person-director-company-with-name (2013-10-07) - AP01
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termination-director-company-with-name (2013-10-07) - TM01
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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 (2012-07-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-full (2011-06-27) - AA
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keyboard_arrow_right 2010
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resolution (2010-11-24) - RESOLUTIONS
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statement-of-companys-objects (2010-11-24) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-14) - CH04
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accounts-with-accounts-type-full (2010-06-21) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-18) - AA
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legacy (2009-06-26) - 363a
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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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accounts-with-made-up-date (2007-08-10) - AA
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legacy (2007-06-21) - 363a
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legacy (2006-09-28) - 288a
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legacy (2006-06-26) - 363a
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legacy (2005-08-11) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-29) - 288c
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accounts-with-made-up-date (2000-07-26) - AA
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legacy (2000-06-30) - 363s
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legacy (2000-05-24) - 287
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legacy (2000-01-12) - 288a
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legacy (2000-01-05) - 288b
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-07-29) - AA
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legacy (1999-06-28) - 363a
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resolution (1999-04-14) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-04-29) - 288a
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legacy (1998-04-29) - 288b
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legacy (1998-09-09) - 288c
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accounts-with-made-up-date (1998-09-22) - AA
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legacy (1998-07-08) - 363a
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keyboard_arrow_right 1997
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legacy (1997-09-23) - 288c
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accounts-with-made-up-date (1997-07-20) - AA
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legacy (1997-07-14) - 363a
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legacy (1997-07-04) - 288b
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keyboard_arrow_right 1996
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legacy (1996-07-29) - 363a
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legacy (1996-04-04) - 288
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-08-31) - CERTNM
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legacy (1995-08-21) - 287
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legacy (1992-08-11) - 288
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legacy (1992-05-11) - 287
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keyboard_arrow_right 1991
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resolution (1991-09-17) - RESOLUTIONS
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accounts-with-made-up-date (1991-08-28) - AA
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legacy (1991-07-08) - 363x
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legacy (1991-04-08) - 288
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keyboard_arrow_right 1990
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legacy (1990-11-05) - 363
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accounts-with-made-up-date (1990-11-05) - AA
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legacy (1989-08-31) - 363
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legacy (1988-09-08) - 363
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legacy (1988-07-21) - 288
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accounts-with-made-up-date (1988-07-08) - AA
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legacy (1988-07-08) - 288
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legacy (1988-05-24) - 288
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keyboard_arrow_right 1987
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legacy (1987-08-23) - 363
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accounts-with-made-up-date (1987-07-24) - AA
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accounts-with-made-up-date (1987-02-06) - AA
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legacy (1987-02-06) - 363
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keyboard_arrow_right 1986
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legacy (1986-08-28) - 288
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legacy (1986-06-06) - 288
