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REXAM PENSION TRUSTEES LIMITED - Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Company Information
- Company registration number
- 01015907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weald Court 101-103 Tonbridge Road
- Hildenborough
- Tonbridge
- Kent
- TN11 9BF
- United Kingdom Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BF, United Kingdom UK
Management
- Managing Directors
- HEWITT, Denzil George
- INDEPENDENT TRUSTEE SERVICES LIMITED
- BOLDT, Michael David
- Company secretaries
- B-R SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-06-28
- Age Of Company 1971-06-28 52 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Rexam Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOWATER PENSION TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- PCE9U312GE88XSPZ7823
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
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REXAM PENSION TRUSTEES LIMITED Company Description
- REXAM PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01015907. Its current trading status is "live". It was registered 1971-06-28. It was previously called BOWATER PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Weald Court 101-103 Tonbridge Road .
Get REXAM PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rexam Pension Trustees Limited - Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
- 1971-06-28
- 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 2024
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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termination-director-company-with-name-termination-date (2024-01-24) - TM01
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
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appoint-person-director-company-with-name-date (2024-01-25) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-08) - CS01
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change-corporate-director-company-with-change-date (2023-08-02) - CH02
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accounts-with-accounts-type-dormant (2023-08-01) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-09) - CH01
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accounts-with-accounts-type-dormant (2022-07-28) - AA
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change-corporate-director-company-with-change-date (2022-08-09) - CH02
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confirmation-statement-with-no-updates (2022-08-09) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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appoint-corporate-director-company-with-name-date (2021-06-18) - AP02
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confirmation-statement-with-updates (2021-07-28) - CS01
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accounts-with-accounts-type-dormant (2021-08-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-05) - AA
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confirmation-statement-with-updates (2019-07-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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accounts-with-accounts-type-dormant (2017-07-21) - AA
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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change-person-director-company-with-change-date (2017-06-22) - CH01
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change-corporate-secretary-company-with-change-date (2017-01-17) - CH04
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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resolution (2016-01-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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statement-of-companys-objects (2016-01-04) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-23) - AD01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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accounts-with-accounts-type-dormant (2016-07-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-dormant (2015-07-07) - AA
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change-person-director-company-with-change-date (2015-01-08) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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appoint-person-director-company-with-name (2014-03-13) - AP01
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change-person-director-company-with-change-date (2014-12-30) - CH01
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accounts-with-accounts-type-dormant (2014-08-07) - AA
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termination-director-company-with-name (2014-02-27) - TM01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-05) - TM01
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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-dormant (2013-07-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-14) - AP01
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termination-director-company-with-name (2012-04-10) - TM01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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termination-director-company-with-name (2012-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-dormant (2012-07-05) - AA
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-dormant (2011-07-14) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-14) - CH04
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change-person-director-company-with-change-date (2010-07-14) - CH01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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termination-director-company-with-name (2010-05-18) - TM01
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accounts-with-accounts-type-dormant (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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appoint-person-director-company-with-name (2010-07-26) - AP01
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termination-director-company-with-name (2010-07-26) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-28) - AA
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legacy (2009-06-26) - 363a
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legacy (2009-09-23) - 288a
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legacy (2009-07-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-07) - 363a
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accounts-with-accounts-type-dormant (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-06-21) - 363a
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accounts-with-accounts-type-dormant (2007-03-28) - AA
keyboard_arrow_right 2006
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resolution (2006-03-08) - RESOLUTIONS
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legacy (2006-06-20) - 288b
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accounts-with-accounts-type-dormant (2006-06-20) - AA
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legacy (2006-06-28) - 288c
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legacy (2006-06-28) - 363a
-
legacy (2006-06-27) - 288a
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legacy (2006-09-28) - 288b
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legacy (2006-09-28) - 288a
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legacy (2006-12-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-11) - 363a
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accounts-with-accounts-type-dormant (2005-06-25) - AA
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legacy (2005-06-23) - 288a
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legacy (2005-06-17) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-15) - 288a
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legacy (2004-04-28) - 288b
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legacy (2004-07-22) - 288a
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legacy (2004-08-03) - 363s
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accounts-with-accounts-type-dormant (2004-09-21) - AA
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legacy (2004-09-29) - 288c
keyboard_arrow_right 2003
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legacy (2003-07-10) - 288b
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legacy (2003-07-10) - 288a
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legacy (2003-07-21) - 363s
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legacy (2003-07-21) - 288a
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accounts-with-accounts-type-dormant (2003-07-23) - AA
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legacy (2003-11-11) - 288a
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legacy (2003-12-24) - 288a
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legacy (2003-12-24) - 288b
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legacy (2003-11-11) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-08-02) - AA
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legacy (2002-07-25) - 363s
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legacy (2002-07-25) - 288a
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legacy (2002-05-31) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-10) - 288b
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legacy (2001-04-12) - 288b
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legacy (2001-01-10) - 288a
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legacy (2001-07-04) - 363s
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accounts-with-accounts-type-dormant (2001-07-03) - AA
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legacy (2001-04-27) - 288a
keyboard_arrow_right 2000
-
legacy (2000-06-30) - 288a
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legacy (2000-06-30) - 288b
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legacy (2000-05-31) - 287
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accounts-with-accounts-type-dormant (2000-10-26) - AA
-
legacy (2000-04-20) - 288a
-
legacy (2000-04-17) - 288b
-
legacy (2000-06-30) - 363s
-
legacy (2000-07-25) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-13) - 288b
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legacy (1999-12-21) - 288a
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legacy (1999-12-13) - 288a
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accounts-with-accounts-type-dormant (1999-10-26) - AA
-
legacy (1999-06-28) - 363a
-
legacy (1999-06-14) - 288b
-
legacy (1999-06-14) - 288a
-
legacy (1999-05-18) - 288a
-
legacy (1999-05-17) - 288b
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legacy (1999-03-04) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-10) - 288b
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legacy (1998-07-08) - 363a
-
legacy (1998-09-23) - 288a
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legacy (1998-09-23) - 288b
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accounts-with-accounts-type-dormant (1998-10-05) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-12) - 288b
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legacy (1997-12-02) - 288b
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legacy (1997-09-23) - 288c
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accounts-with-accounts-type-dormant (1997-08-18) - AA
-
legacy (1997-06-25) - 363a
-
legacy (1997-02-19) - 288a
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legacy (1997-02-18) - 288a
-
legacy (1997-02-07) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-02) - 288
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legacy (1996-07-08) - 363a
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legacy (1996-11-28) - 288b
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accounts-with-accounts-type-dormant (1996-07-29) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-28) - 288
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legacy (1995-05-15) - 288
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certificate-change-of-name-company (1995-05-31) - CERTNM
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legacy (1995-07-07) - 287
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legacy (1995-07-24) - 288
-
legacy (1995-02-15) - 288
-
legacy (1995-08-10) - 288
-
legacy (1995-08-17) - 288
-
legacy (1995-09-12) - 363x
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accounts-with-accounts-type-dormant (1995-10-19) - AA
keyboard_arrow_right 1994
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legacy (1994-01-26) - 288
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accounts-with-made-up-date (1994-05-16) - AA
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legacy (1994-06-28) - 363x
-
legacy (1994-02-10) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-06) - 363x
-
legacy (1993-02-22) - 288
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legacy (1993-04-30) - 288
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legacy (1993-06-10) - 288
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accounts-with-made-up-date (1993-08-31) - AA
-
legacy (1993-09-02) - 288
-
legacy (1993-10-29) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-02) - 288
-
legacy (1992-03-04) - 288
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accounts-with-made-up-date (1992-03-27) - AA
-
legacy (1992-05-15) - 287
-
legacy (1992-07-24) - 363x
-
legacy (1992-11-30) - 288
-
legacy (1992-03-25) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-25) - 288
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legacy (1991-10-22) - 288
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resolution (1991-08-29) - RESOLUTIONS
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accounts-with-made-up-date (1991-08-29) - AA
-
legacy (1991-07-19) - 288
-
legacy (1991-07-05) - 363x
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-11-02) - AA
-
legacy (1990-07-24) - 288
-
legacy (1990-11-06) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-01) - 363
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legacy (1989-06-23) - 288
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accounts-with-made-up-date (1989-06-14) - AA
-
legacy (1989-05-22) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-23) - 363
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accounts-with-made-up-date (1988-05-03) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-22) - 288
-
legacy (1987-01-29) - 288
-
legacy (1987-02-10) - 288
-
legacy (1987-03-09) - 288
-
accounts-with-made-up-date (1987-08-25) - AA
-
legacy (1987-09-01) - 288
-
legacy (1987-10-05) - 363
-
legacy (1987-10-08) - 288
-
legacy (1987-02-20) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-15) - 288
-
legacy (1986-10-03) - 363
-
legacy (1986-08-28) - 288
-
legacy (1986-07-23) - 288
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accounts-with-made-up-date (1986-07-09) - AA
-
legacy (1986-05-07) - 288