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REXAM FINANCE GERMANY LIMITED - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
Company Information
- Company registration number
- 06140259
- 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
- 2007-03-06
- Age Of Company 2007-03-06 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Rexam European Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 2672 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-25
- Last Date: 2021-03-11
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REXAM FINANCE GERMANY LIMITED Company Description
- REXAM FINANCE GERMANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06140259. Its current trading status is "live". It was registered 2007-03-06. It was previously called ALNERY NO. 2672 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 FINANCE GERMANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rexam Finance Germany Limited - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
- 2007-03-06
- 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 2021
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confirmation-statement-with-updates (2021-03-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-02) - AA
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confirmation-statement-with-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-11) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-11) - AA
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confirmation-statement-with-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
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change-corporate-secretary-company-with-change-date (2017-01-16) - CH04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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termination-director-company-with-name-termination-date (2016-12-01) - 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 (2016-11-17) - AP01
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 (2015-03-25) - AR01
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change-person-director-company-with-change-date (2015-01-05) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-10-03) - AP01
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termination-director-company-with-name-termination-date (2013-10-03) - TM01
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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 (2013-04-05) - AR01
keyboard_arrow_right 2012
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resolution (2012-08-20) - RESOLUTIONS
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statement-of-companys-objects (2012-08-20) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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capital-variation-of-rights-attached-to-shares (2012-08-20) - SH10
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accounts-with-accounts-type-full (2012-07-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-30) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-18) - AA
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legacy (2009-04-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-01) - 288b
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legacy (2007-04-01) - 288a
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legacy (2007-04-01) - 225
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legacy (2007-04-01) - 88(2)R
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legacy (2007-04-01) - 287
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resolution (2007-04-03) - RESOLUTIONS
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resolution (2007-07-23) - RESOLUTIONS
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incorporation-company (2007-03-06) - NEWINC
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memorandum-articles (2007-07-23) - MEM/ARTS
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legacy (2007-07-23) - 123
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legacy (2007-07-23) - 88(2)R
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certificate-change-of-name-company (2007-03-19) - CERTNM