BALL BEVERAGE PACKAGING AMEA LIMITED
Company is dissolved
General Information
NAME
BALL BEVERAGE PACKAGING AMEA LIMITED
COMPANY NUMBER
03057336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/05/1995
(29 years and 6 months old)
WEBSITE
REXAM.COM
CONFIRMATION STATEMENT MADE UP TO
23/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
18/10/2012
28/10/2016
REXAM BEVERAGE CAN AMEA LIMITED
View all previous names
BEDFORDSHIRE LU1 3LG
LU1 3LG
100 Capability Green
Luton
Bedfordshire
LU1 3LG
Third Floor 4 Millbank
London
SW1P 3XR
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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALL BEVERAGE PACKAGING AMEA LIMITED | Company is dissolved | View Report |
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 BALL BEVERAGE PACKAGING AMEA 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 BALL BEVERAGE PACKAGING AMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALL BEVERAGE PACKAGING AMEA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 109 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
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 |
| 02/07/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | Philip James Hocken (926949433) has left the board |
| 18/05/2020 | New Board Member Philip James Hocken (921827866) Appointed |
| 12/05/2020 | Anthony Barnett (921786016) has left the board |
| 12/05/2020 | David James Westmoreland (921396560) has left the board |
| 12/05/2020 | Amit Lahoti (918188948) has left the board |
| 12/05/2020 | New Board Member Philip James Hocken (926949433) Appointed |
| 14/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 15/12/2016 | Change in Reg. Office |
| 16/11/2016 | David William Gibson (904808180) has left the board |
| 08/11/2016 | Anthony Barnett (921374998) has left the board |
| 08/11/2016 | New Board Member Anthony Barnett (921786016) Appointed |
| 19/10/2016 | Craig Phillip Jones (917367308) has left the board |
| 14/09/2016 | New Board Member David James Westmoreland (921396560) Appointed |
| 12/09/2016 | New Accounts filed |
| 12/09/2016 | New Board Member Anthony Barnett (921374998) Appointed |
| 25/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 29/07/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 09/10/2013 | Stuart Alan Bull (900397095) has left the board |
| 09/10/2013 | New Board Member Amit Lahoti (918188948) Appointed |
| 29/06/2013 | New Confirmation Statement filed |
| 08/04/2013 | New Accounts filed |
| 19/11/2012 | New Board Member Craig Phillip Jones (917367308) Appointed |
| 19/11/2012 | New Board Member Richard John Peachey (912675429) Appointed |
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