REXAM BEVERAGE PACKAGING HOLDINGS LIMITED
Non-Trading
General Information
NAME
REXAM BEVERAGE PACKAGING HOLDINGS LIMITED
COMPANY NUMBER
02767316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/1992
(32years old)
WEBSITE
www.rexam.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/1992
29/03/2000
PLM HOLDINGS LIMITED
View all previous names
BEDFORDSHIRE LU1 3LG
LU1 3LG
100 Capability Green
Luton
Bedfordshire
LU1 3LG
Monk Bretton
Barnsley
South Yorkshire
S70 9SN
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 |
|---|---|---|
| REXAM EUROPEAN HOLDINGS AB | N/A | N/A |
| REXAM BEVERAGE PACKAGING HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REXAM BEVERAGE PACKAGING HOLDINGS 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 BEVERAGE PACKAGING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REXAM BEVERAGE PACKAGING HOLDINGS 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 |
|---|---|---|---|---|
|
20/05/2005 - Present (19 years and 6 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 226 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 31 Past: 79 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 34 Past: 82 |
View Report |
|
24/11/1992 - Present (32years) Born in N/A |
Resigned | Director |
Current: 0 Past: 241 |
View Report |
|
24/11/1992 - Present (32years) Born in N/A |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 11/10/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 15/12/2016 | Change in Reg. Office |
| 17/11/2016 | New Board Member Richard John Peachey (912675429) Appointed |
| 16/11/2016 | Sarah Forrest (917989421) has left the board |
| 16/11/2016 | David William Gibson (904808180) has left the board |
| 16/11/2016 | New Board Member Philip James Hocken (921827866) Appointed |
| 20/08/2016 | New Confirmation Statement filed |
| 04/07/2016 | Jonathan James William Drown (911579845) has left the board |
| 04/07/2016 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 11/08/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 09/10/2013 | Stuart Alan Bull (900397095) has left the board |
| 09/10/2013 | New Board Member Sarah Forrest (917989421) Appointed |
| 02/09/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
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