REXAM PHARMACEUTICAL PACKAGING LIMITED
Company is dissolved
General Information
NAME
REXAM PHARMACEUTICAL PACKAGING LIMITED
COMPANY NUMBER
00305759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/10/1935
(89 years and 1 months old)
WEBSITE
www.rexam.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
31/12/1978
01/09/1995
CAUSTON CARTONS LIMITED
View all previous names
BEDFORDSHIRE LU1 3LG
LU1 3LG
100 Capability Green
Luton
Bedfordshire
LU1 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Philip James Hocken (921827866) Appointed |
| 20/05/2024 | New Board Member Richard John Peachey (912675429) Appointed |
| 11/04/2024 | New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
Credit Risk Overview
Want to learn more about REXAM PHARMACEUTICAL PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REXAM PHARMACEUTICAL PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REXAM PHARMACEUTICAL PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/1989 - 28/12/1989 (0 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
28/12/1989 - 28/12/1989 (0 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
28/12/1989 - 28/12/1989 (0 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/12/1989 - 28/12/1989 (0 months) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Philip James Hocken (921827866) Appointed |
| 20/05/2024 | New Board Member Richard John Peachey (912675429) Appointed |
| 11/04/2024 | New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
| 11/04/2024 | New Board Member Richard John Peachey (912675429) Appointed |
| 11/04/2024 | New Board Member Philip James Hocken (921827866) Appointed |
| 25/05/2023 | New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
| 25/05/2023 | New Board Member Richard John Peachey (912675429) Appointed |
| 25/05/2023 | New Board Member Philip James Hocken (921827866) Appointed |
| 16/04/2020 | New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
| 16/04/2020 | New Board Member Philip James Hocken (921827866) Appointed |
| 16/04/2020 | New Board Member Richard John Peachey (912675429) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 15/12/2016 | Change in Reg. Office |
| 28/11/2016 | New Board Member Richard John Peachey (912675429) Appointed |
| 28/11/2016 | Richard John Peachey (921875967) has left the board |
| 23/11/2016 | Sarah Forrest (917989421) has left the board |
| 23/11/2016 | Philip James Hocken (921855168) has left the board |
| 23/11/2016 | New Board Member Philip James Hocken (921827866) Appointed |
| 21/11/2016 | New Board Member Richard John Peachey (921875967) Appointed |
| 18/11/2016 | New Board Member Philip James Hocken (921855168) Appointed |
| 17/11/2016 | David William Gibson (904808180) has left the board |
| 17/08/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 09/10/2013 | New Board Member Sarah Forrest (917989421) Appointed |
| 09/10/2013 | Stuart Alan Bull (900397095) has left the board |
| 08/05/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
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