REXAM OVERSEAS HOLDINGS LIMITED - LUTON
Company Profile | Company Filings |
Overview
REXAM OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
REXAM OVERSEAS HOLDINGS LIMITED was incorporated 122 years ago on 29/06/1901 and has the registered number: 00070682. The accounts status is FULL and accounts are next due on 30/09/2024.
REXAM OVERSEAS HOLDINGS LIMITED was incorporated 122 years ago on 29/06/1901 and has the registered number: 00070682. The accounts status is FULL and accounts are next due on 30/09/2024.
REXAM OVERSEAS HOLDINGS LIMITED - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
B-R SECRETARIAT LIMITED | Corporate Secretary | CURRENT | |||
MR PHILIP JAMES HOCKEN | May 1977 | British | Director | 2016-06-30 | CURRENT |
MR RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2016-06-30 | CURRENT |
MR PHILIP JONATHAN VENNER | May 1958 | British | Director | 1995-01-06 UNTIL 1999-12-24 | RESIGNED |
MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2013-10-01 UNTIL 2015-03-20 | RESIGNED |
MR DAVID ANDREW ROBBIE | Jun 1963 | British | Director | 2005-11-14 UNTIL 2016-06-30 | RESIGNED |
MICHAEL JAMES HARTNALL | Jul 1942 | British | Director | RESIGNED | |
MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 1994-06-24 UNTIL 2016-09-30 | RESIGNED |
MR JONATHAN JAMES WILLIAM DROWN | Jun 1965 | British | Director | 2006-09-19 UNTIL 2016-06-30 | RESIGNED |
GRAHAM ANDREW CHIPCHASE | Jan 1963 | British | Director | 2003-05-15 UNTIL 2005-11-14 | RESIGNED |
MISS SUNITI KIRANSINH CHAUHAN | Jul 1974 | British | Director | 2015-03-20 UNTIL 2016-06-30 | RESIGNED |
MR STUART ALAN BULL | Oct 1953 | British | Director | RESIGNED | |
CHRISTOPHER KENNETH JOHN BOWMER | Dec 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rexam Group Holdings Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |