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 - LUTON

This company is listed in the following categories:
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

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