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REXAM BEVERAGE PACKAGING HOLDINGS LIMITED - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
Company Information
- Company registration number
- 02767316
- 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
- 1992-11-24
- Age Of Company 1992-11-24 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rexam European Holdings Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-08-20
- Last Date: 2021-08-06
✓
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REXAM BEVERAGE PACKAGING HOLDINGS LIMITED Company Description
- REXAM BEVERAGE PACKAGING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02767316. Its current trading status is "live". It was registered 1992-11-24. It was previously called PLM 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 2020-12-31.It can be contacted at 100 Capability Green .
Get REXAM BEVERAGE PACKAGING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rexam Beverage Packaging Holdings Limited - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
- 1992-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REXAM BEVERAGE PACKAGING HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02767316#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02767316#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02767316#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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accounts-with-accounts-type-dormant (2021-06-09) - AA
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confirmation-statement-with-updates (2021-08-06) - CS01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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change-person-director-company-with-change-date (2016-08-15) - CH01
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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confirmation-statement-with-updates (2016-08-15) - CS01
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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 (2016-11-14) - AP01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-19) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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termination-director-company-with-name (2013-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-05) - 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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legacy (2009-08-11) - 363a
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legacy (2008-08-26) - 363a
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legacy (2006-09-28) - 288a
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keyboard_arrow_right 2005
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legacy (2005-06-27) - 287
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legacy (2004-08-19) - 363s
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legacy (2003-10-07) - 363s
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legacy (2002-08-28) - 363s
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legacy (2001-09-25) - 363s
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legacy (2001-09-25) - 288a
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legacy (2001-09-25) - 288b
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keyboard_arrow_right 2000
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legacy (2000-08-17) - 363s
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keyboard_arrow_right 1999
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legacy (1999-06-28) - 288a
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legacy (1999-09-02) - 363s
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accounts-with-accounts-type-full-group (1998-08-04) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-24) - 288a
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legacy (1996-12-24) - 288b
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accounts-with-accounts-type-full-group (1996-09-10) - AA
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legacy (1996-09-03) - 363s
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legacy (1996-06-06) - 288
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accounts-with-accounts-type-full-group (1995-09-11) - AA
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legacy (1995-09-11) - 363s
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accounts-with-accounts-type-full-group (1994-09-29) - AA
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legacy (1994-08-08) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-14) - 363b
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legacy (1993-08-05) - 88(2)R
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legacy (1993-02-09) - 288
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legacy (1993-02-05) - 288
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legacy (1993-01-31) - 288
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legacy (1993-01-12) - 123
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resolution (1993-01-12) - RESOLUTIONS
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legacy (1993-01-12) - 224
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legacy (1993-01-12) - 287
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keyboard_arrow_right 1992
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incorporation-company (1992-11-24) - NEWINC
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certificate-change-of-name-company (1992-12-15) - CERTNM
