REXAM CLOSURES LIMITED

dissolved Company number 00488238

Private Limited by Shares · Incorporated on 11th Nov 1950 · Closed on 7th Apr 2020

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SIC code: 74990
Registered office: Luton, LU1 3LG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

REXAM CLOSURES LIMITED is a private limited by shares company based in Luton. It was incorporated on 11th Nov 1950 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

114 Companies at address View all 114 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
B-R SECRETARIAT LIMITED	Corporate secretary	31st Mar 2002	Not recorded	View profile
Philip Hocken	Director	30th Sep 2016	British	View profile
Richard Peachey	Director	30th Sep 2016	British	View profile

Other companies at this address

View all 113

Company	Number	Incorporated	Status
P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD	12137523	5th Aug 2019	active
BALL UK INVESTMENTS LIMITED	10183882	17th May 2016	active
BALL UK ACQUISITION LIMITED	09441371	16th Feb 2015	active
REXAM FINANCE GERMANY LIMITED	06140259	6th Mar 2007	active
REXAM FINANCE SWEDEN LIMITED	06140245	6th Mar 2007	active

Showing the latest 5 of 113 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Nov 1950
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

11th Nov 1950 Company incorporated
25th Nov 1993 Nyke Stott resigned as Director
25th Nov 1993 David Thompson resigned as Secretary
25th Nov 1993 Kenneth Dickson appointed as Director
25th Nov 1993 Kenneth Dickson appointed as Secretary
24th May 1994 Stephen Simpson appointed as Director
6th Jun 1994 David Thompson resigned as Director
4th Jul 1994 James Robinson resigned as Director
20th Jul 1994 Paul Smith appointed as Director
20th Dec 1994 Wayham Moran resigned as Director
31st May 1995 Leonard Stock resigned as Director
31st Dec 1995 Anthony Waters resigned as Director
15th Mar 1996 Iain McLeod appointed as Secretary
15th Mar 1996 Kenneth Dickson resigned as Director
15th Mar 1996 Kenneth Dickson resigned as Secretary
9th Aug 1996 Paul Smith resigned as Director
9th Sep 1996 REXAM PACKAGING LIMITED appointed as Corporate director
15th Nov 1996 Stephen Simpson resigned as Director
31st Dec 1998 REXAM PACKAGING LIMITED resigned as Corporate director
31st Dec 1998 REXAM UK HOLDINGS LIMITED appointed as Corporate director
26th Sep 2001 Iain McLeod resigned as Secretary
26th Sep 2001 Andrew Coverdale appointed as Secretary
31st Mar 2002 Roger Kelly resigned as Director
31st Mar 2002 B-R SECRETARIAT LIMITED appointed as Corporate secretary
31st Mar 2002 BERKELEY NOMINEES LTD appointed as Corporate director
31st Mar 2002 Andrew Coverdale resigned as Secretary
14th Oct 2008 Stuart Bull appointed as Director
14th Oct 2008 David Gibson appointed as Director
14th Oct 2008 BERKELEY NOMINEES LTD resigned as Corporate director
14th Oct 2008 REXAM UK HOLDINGS LIMITED resigned as Corporate director
1st Oct 2013 Sarah Forrest appointed as Director
1st Oct 2013 Stuart Bull resigned as Director
30th Sep 2016 Richard Peachey appointed as Director
30th Sep 2016 Philip Hocken appointed as Director
30th Sep 2016 David Gibson resigned as Director
31st Oct 2016 Sarah Forrest resigned as Director

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