REXAM LIQUID PACKAGING LIMITED

dissolved Company number 01408486

Private Limited by Shares · Incorporated on 11th Jan 1979 · Closed on 5th Nov 2019

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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 LIQUID PACKAGING LIMITED is a private limited by shares company based in Luton. It was incorporated on 11th Jan 1979 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	16th Jul 1999	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 Jan 1979
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 Jan 1979 Company incorporated
31st Dec 1991 Philip Bridge resigned as Director
1st Dec 1992 Helen Dodds appointed as Director
1st Dec 1992 Tom Crawshaw appointed as Director
1st Dec 1992 Albert Stronach appointed as Director
1st May 1993 Albert Stronach appointed as Secretary
1st May 1993 Malcolm Shield resigned as Secretary
1st Jan 1994 Tom Crawshaw resigned as Director
1st Jan 1994 Paul Dean resigned as Director
1st Jan 1994 Desmond Smith resigned as Director
10th Jan 1994 Alexander Regan appointed as Director
1st Dec 1994 Albert Stronach resigned as Director
1st Dec 1994 Albert Stronach resigned as Secretary
1st Dec 1994 Adrian Jackson appointed as Secretary
19th Apr 1996 Paul Dean appointed as Director
31st Dec 1996 Alexander Regan resigned as Director
25th Jul 1997 Helen Dodds resigned as Director
8th Jan 1998 James Walker resigned as Director
8th Jan 1998 Paul Dean resigned as Director
8th Jan 1998 Adrian Jackson appointed as Director
16th Jul 1999 B-R SECRETARIAT LIMITED appointed as Corporate secretary
16th Jul 1999 REXAM PACKAGING LIMITED appointed as Corporate director
16th Jul 1999 REXAM PACKAGING LIMITED resigned as Corporate director
16th Jul 1999 BERKELEY NOMINEES LTD appointed as Corporate director
16th Jul 1999 Wayham Moran resigned as Director
16th Jul 1999 REXAM PLASTIC CONTAINERS LIMITED appointed as Corporate director
16th Jul 1999 Adrian Jackson resigned as Director
16th Jul 1999 Adrian Jackson 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 PLASTIC CONTAINERS 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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