REXAM FINANCE COMPANY LIMITED - LUTON
| Company Profile | Company Filings |
Overview
REXAM FINANCE COMPANY LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
REXAM FINANCE COMPANY LIMITED was incorporated 65 years ago on 08/10/1958 and has the registered number: 00612636. The accounts status is FULL and accounts are next due on 30/09/2024.
REXAM FINANCE COMPANY LIMITED was incorporated 65 years ago on 08/10/1958 and has the registered number: 00612636. The accounts status is FULL and accounts are next due on 30/09/2024.
REXAM FINANCE COMPANY LIMITED - LUTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2016-06-30 | CURRENT |
| MR PHILIP JAMES HOCKEN | May 1977 | British | Director | 2016-06-30 | CURRENT |
| 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 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 |