REXAM FLEXIBLES VIKING LIMITED - LUTON
Company Profile | Company Filings |
Overview
REXAM FLEXIBLES VIKING LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
REXAM FLEXIBLES VIKING LIMITED was incorporated 39 years ago on 21/03/1985 and has the registered number: 01898080. The accounts status is DORMANT.
REXAM FLEXIBLES VIKING LIMITED was incorporated 39 years ago on 21/03/1985 and has the registered number: 01898080. The accounts status is DORMANT.
REXAM FLEXIBLES VIKING LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
B-R SECRETARIAT LIMITED | Corporate Secretary | 2002-03-31 | CURRENT | ||
MR RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2016-09-30 | CURRENT |
MR PHILIP JAMES HOCKEN | May 1977 | British | Director | 2016-09-30 | CURRENT |
MISS KERRY ANN DIAMOND | May 1958 | British | Director | 1995-05-01 UNTIL 2000-02-29 | RESIGNED |
MISS KERRY ANN DIAMOND | May 1958 | British | Secretary | 1995-05-01 UNTIL 2000-02-29 | RESIGNED |
MR JOHN DAWSON JAMES | May 1946 | Secretary | 2001-06-11 UNTIL 2002-03-31 | RESIGNED | |
JOHN MICHAEL MELIA | Oct 1952 | Secretary | RESIGNED | ||
NIGEL PRITCHARD | Apr 1963 | British | Secretary | 2000-02-29 UNTIL 2001-06-11 | RESIGNED |
MS SARAH FORREST | Apr 1976 | British | Director | 2013-10-01 UNTIL 2016-10-31 | RESIGNED |
MR JOHN DAWSON JAMES | May 1946 | Director | 2001-06-11 UNTIL 2002-03-31 | RESIGNED | |
NIGEL PRITCHARD | Apr 1963 | British | Director | 2000-02-29 UNTIL 2001-06-11 | RESIGNED |
RICHARD JAMES SMITH | Jun 1945 | British | Director | RESIGNED | |
CYRIL HENDERSON TWIST | Sep 1938 | British | Director | RESIGNED | |
WAYHAM HUTCHESON MORAN | Feb 1947 | British | Director | RESIGNED | |
JOHN MICHAEL MELIA | Oct 1952 | Director | RESIGNED | ||
BERKELEY NOMINEES LTD | Corporate Director | 2002-03-31 UNTIL 2008-10-14 | RESIGNED | ||
MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 2008-10-14 UNTIL 2016-09-30 | RESIGNED |
GEOFFREY WILSON | Nov 1939 | British | Director | RESIGNED | |
GRAEME BARRY COX | Aug 1943 | British | Director | RESIGNED | |
MR STUART ALAN BULL | Oct 1953 | British | Director | 2008-10-14 UNTIL 2013-10-01 | RESIGNED |
ALAN HOWARD ARMSTRONG | Jul 1949 | British | Director | 1995-05-01 UNTIL 1996-11-07 | RESIGNED |
MR DAVID JOHN WATSON | Jun 1947 | British | Director | 1994-04-20 UNTIL 1996-06-30 | RESIGNED |
REXAM UK HOLDINGS LIMITED | Corporate Director | 2002-03-31 UNTIL 2008-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rexam Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |