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- REXAM CLOSURES LIMITED
REXAM CLOSURES LIMITED
Company is dissolved
General Information
NAME
REXAM CLOSURES LIMITED
COMPANY NUMBER
00488238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/11/1950
(74 years and 1 months old)
WEBSITE
REXAM.COM
CONFIRMATION STATEMENT MADE UP TO
30/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/09/1995
02/06/2006
REXAM METALLISING LIMITED
View all previous names
Previous Names
01/09/1995 02/06/2006 REXAM METALLISING LIMITED
29/03/1995 01/09/1995 CAMVAC EUROPE LIMITED
16/03/1989 29/03/1995 CAMVAC (EUROPE) LIMITED
31/12/1978 16/03/1989 CAMVAC LIMITED
11/11/1950 31/12/1978 VACUUM RESEARCH LIMITED
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 |
|---|---|
| Date: 23/05/2024 | Event: New Board Member Philip James Hocken (921827866) Appointed |
| Date: 20/05/2024 | Event: New Board Member Richard John Peachey (912675429) Appointed |
| Date: 11/04/2024 | Event: New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
Credit Risk Overview
Want to learn more about REXAM CLOSURES 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 CLOSURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REXAM CLOSURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/1988 - 15/07/1988 (0 months) Born in Jun 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
15/07/1988 - 15/07/1988 (0 months) Born in Aug 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
15/07/1988 - 15/07/1988 (0 months) Born in Jan 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
15/07/1988 - 15/07/1988 (0 months) Born in May 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
15/07/1988 - 15/07/1988 (0 months) Born in May 1950 |
Status: Resigned | Position: Director | Appointments:
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 |
|---|---|
| Date: 23/05/2024 | Event: New Board Member Philip James Hocken (921827866) Appointed |
| Date: 20/05/2024 | Event: New Board Member Richard John Peachey (912675429) Appointed |
| Date: 11/04/2024 | Event: New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
| Date: 11/04/2024 | Event: New Board Member Richard John Peachey (912675429) Appointed |
| Date: 11/04/2024 | Event: New Board Member Philip James Hocken (921827866) Appointed |
| Date: 25/05/2023 | Event: New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
| Date: 25/05/2023 | Event: New Board Member Richard John Peachey (912675429) Appointed |
| Date: 25/05/2023 | Event: New Board Member Philip James Hocken (921827866) Appointed |
| Date: 16/04/2020 | Event: New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
| Date: 16/04/2020 | Event: New Board Member Richard John Peachey (912675429) Appointed |
| Date: 16/04/2020 | Event: New Board Member Philip James Hocken (921827866) Appointed |
| Date: 17/07/2019 | Event: New Accounts filed |
| Date: 05/06/2019 | Event: New Confirmation Statement filed |
| Date: 02/06/2018 | Event: New Confirmation Statement filed |
| Date: 20/05/2018 | Event: New Accounts filed |
| Date: 11/10/2017 | Event: New Accounts filed |
| Date: 10/06/2017 | Event: New Confirmation Statement filed |
| Date: 15/12/2016 | Event: Change in Reg. Office |
| Date: 17/11/2016 | Event: New Board Member Richard John Peachey (912675429) Appointed |
| Date: 16/11/2016 | Event: Sarah Forrest (917989421) has left the board |
| Date: 16/11/2016 | Event: David William Gibson (904808180) has left the board |
| Date: 16/11/2016 | Event: New Board Member Philip James Hocken (921827866) Appointed |
| Date: 18/06/2016 | Event: New Confirmation Statement filed |
| Date: 16/06/2016 | Event: New Accounts filed |
| Date: 26/06/2015 | Event: New Accounts filed |
| Date: 20/06/2015 | Event: New Confirmation Statement filed |
| Date: 11/08/2014 | Event: New Accounts filed |
| Date: 20/06/2014 | Event: New Confirmation Statement filed |
| Date: 09/10/2013 | Event: Stuart Alan Bull (900397095) has left the board |
| Date: 09/10/2013 | Event: New Board Member Sarah Forrest (917989421) Appointed |
| Date: 29/06/2013 | Event: New Confirmation Statement filed |
| Date: 08/05/2013 | Event: New Accounts filed |
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