REXAM FINANCE POLAND LIMITED - LUTON
Company Profile | Company Filings |
Overview
REXAM FINANCE POLAND LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
REXAM FINANCE POLAND LIMITED was incorporated 17 years ago on 06/03/2007 and has the registered number: 06140218. The accounts status is DORMANT.
REXAM FINANCE POLAND LIMITED was incorporated 17 years ago on 06/03/2007 and has the registered number: 06140218. The accounts status is DORMANT.
REXAM FINANCE POLAND 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 | 31/12/2021 |
Registered Office
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2675 LIMITED (until 19/03/2007)
ALNERY NO. 2675 LIMITED (until 19/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2022 | 02/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
B-R SECRETARIAT LIMITED | Corporate Secretary | 2007-03-16 | CURRENT | ||
MR JOHN WELLS | Apr 1958 | American | Director | 2019-07-09 | 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 |
ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 2007-03-06 UNTIL 2007-03-16 | RESIGNED | ||
MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 2007-03-16 UNTIL 2016-09-30 | RESIGNED |
MS SARAH FORREST | Apr 1976 | British | Director | 2013-10-01 UNTIL 2016-10-31 | RESIGNED |
MR JONATHAN JAMES WILLIAM DROWN | Jun 1965 | British | Director | 2007-03-16 UNTIL 2016-06-30 | RESIGNED |
MR STUART ALAN BULL | Oct 1953 | British | Director | 2007-03-16 UNTIL 2013-10-01 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Director | 2007-03-06 UNTIL 2007-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rexam European 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 |