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REXAM PLASTIC CONTAINERS LIMITED - 100, Capability Green, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 02456387
- 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
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-29
- Age Of Company 1989-12-29 34 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Rexam Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REXAM SPECIALITY FOOD PACKAGING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-02-04
- Last Date: 2020-01-21
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REXAM PLASTIC CONTAINERS LIMITED Company Description
- REXAM PLASTIC CONTAINERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02456387. Its current trading status is "live". It was registered 1989-12-29. It was previously called REXAM SPECIALITY FOOD PACKAGING LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 100 .
Get REXAM PLASTIC CONTAINERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rexam Plastic Containers Limited - 100, Capability Green, Luton, Bedfordshire, United Kingdom
- 1989-12-29
- 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-dormant (2020-06-11) - AA
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confirmation-statement-with-updates (2020-01-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-18) - CS01
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accounts-with-accounts-type-dormant (2019-07-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-16) - AA
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
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change-corporate-secretary-company-with-change-date (2017-01-12) - CH04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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accounts-with-accounts-type-dormant (2016-07-14) - AA
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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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 (2016-11-17) - 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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appoint-person-director-company-with-name-date (2016-11-16) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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change-person-director-company-with-change-date (2014-12-19) - CH01
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accounts-with-accounts-type-full (2014-08-07) - AA
-
appoint-person-director-company-with-name (2014-05-27) - AP01
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termination-director-company-with-name (2014-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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 (2013-01-30) - AR01
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termination-director-company-with-name (2013-07-17) - TM01
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appoint-person-director-company-with-name (2013-07-18) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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termination-director-company-with-name (2011-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-19) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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statement-of-companys-objects (2010-12-09) - CC04
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resolution (2010-12-09) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-22) - 123
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legacy (2009-01-23) - 363a
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memorandum-articles (2009-05-22) - MEM/ARTS
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legacy (2009-04-09) - 288b
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resolution (2009-05-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-17) - AA
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termination-director-company-with-name (2009-10-26) - TM01
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legacy (2009-05-22) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-11) - AA
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legacy (2008-05-15) - 88(2)
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legacy (2008-05-15) - 123
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resolution (2008-05-15) - RESOLUTIONS
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legacy (2008-01-04) - 288a
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-07) - 288b
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legacy (2007-01-10) - 363a
-
legacy (2007-04-01) - 288a
-
legacy (2007-12-29) - 288a
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accounts-with-accounts-type-full (2007-09-12) - AA
-
legacy (2007-04-05) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 363a
-
resolution (2006-01-05) - RESOLUTIONS
-
legacy (2006-01-05) - 123
-
legacy (2006-01-05) - 88(2)R
-
legacy (2006-02-07) - 363s
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memorandum-articles (2006-07-24) - MEM/ARTS
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legacy (2006-09-15) - 288a
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legacy (2006-09-15) - 288b
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accounts-with-accounts-type-full (2006-07-20) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-29) - CERTNM
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-03-24) - 288a
-
legacy (2005-03-15) - 288b
-
legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-10-07) - 288a
-
legacy (2004-10-07) - 288b
-
legacy (2004-03-01) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-18) - 363s
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legacy (2003-07-31) - 288c
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accounts-with-accounts-type-full (2003-07-29) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-22) - AA
-
legacy (2002-09-19) - 288b
-
legacy (2002-09-19) - 288a
-
legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-04) - AA
-
legacy (2001-02-16) - 288a
-
legacy (2001-01-29) - 363s
-
legacy (2001-01-29) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-05-16) - 287
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legacy (2000-02-21) - 363a
keyboard_arrow_right 1999
-
legacy (1999-07-08) - 288c
-
legacy (1999-01-08) - 363a
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accounts-with-accounts-type-full (1999-10-28) - AA
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resolution (1999-04-16) - RESOLUTIONS
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-24) - CERTNM
-
legacy (1998-01-13) - 363a
-
legacy (1998-05-05) - 403a
-
legacy (1998-01-16) - 288c
-
legacy (1998-05-11) - 288a
-
legacy (1998-05-19) - 288b
-
legacy (1998-06-09) - 288b
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accounts-with-accounts-type-full (1998-10-19) - AA
keyboard_arrow_right 1997
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legacy (1997-01-13) - 363a
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accounts-with-accounts-type-full (1997-10-21) - AA
-
legacy (1997-06-09) - 288b
-
legacy (1997-06-05) - 288a
-
legacy (1997-06-05) - 288b
-
legacy (1997-03-11) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-12) - 363x
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accounts-with-accounts-type-full (1996-08-14) - AA
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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accounts-with-accounts-type-full (1995-08-01) - AA
-
legacy (1995-01-14) - 363x
keyboard_arrow_right 1994
-
legacy (1994-10-12) - 288
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accounts-with-accounts-type-full (1994-08-01) - AA
-
legacy (1994-01-25) - 363x
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legacy (1994-01-21) - 288
keyboard_arrow_right 1993
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resolution (1993-01-10) - RESOLUTIONS
-
legacy (1993-01-18) - 363x
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accounts-with-accounts-type-full (1993-09-10) - AA
keyboard_arrow_right 1992
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legacy (1992-01-13) - 363(287)
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legacy (1992-01-13) - 363b
-
legacy (1992-01-19) - 288
-
legacy (1992-01-20) - 288
-
legacy (1992-02-05) - 403a
-
legacy (1992-04-02) - 403a
-
resolution (1992-04-07) - RESOLUTIONS
-
legacy (1992-04-22) - 288
-
legacy (1992-04-22) - 287
-
legacy (1992-05-01) - 287
-
legacy (1992-05-01) - 288
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accounts-with-accounts-type-full (1992-05-05) - AA
-
legacy (1992-09-30) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-04) - 395
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accounts-with-accounts-type-full (1991-11-12) - AA
-
legacy (1991-04-11) - 395
keyboard_arrow_right 1990
-
legacy (1990-03-20) - 288
-
legacy (1990-03-20) - 224
-
legacy (1990-01-25) - 287
-
legacy (1990-02-06) - 288
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memorandum-articles (1990-01-31) - MEM/ARTS
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certificate-change-of-name-company (1990-01-25) - CERTNM
-
legacy (1990-01-25) - 288
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resolution (1990-03-09) - RESOLUTIONS
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resolution (1990-04-19) - RESOLUTIONS
-
legacy (1990-04-19) - 88(2)P
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statement-of-affairs (1990-11-22) - SA
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legacy (1990-11-22) - 88(2)O
-
legacy (1990-11-10) - 403b
-
legacy (1990-11-06) - 288
-
legacy (1990-09-13) - 353
-
legacy (1990-09-13) - 288
-
legacy (1990-03-28) - 395
-
legacy (1990-06-13) - 395
-
legacy (1990-06-05) - 395
-
legacy (1990-05-29) - 353
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memorandum-articles (1990-05-24) - MEM/ARTS
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legacy (1990-04-19) - 123
keyboard_arrow_right 1989
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incorporation-company (1989-12-29) - NEWINC