REXAM HOLDINGS LIMITED

dissolved Company number 02873021

Private Limited by Shares · Incorporated on 18th Nov 1993 · Closed on 29th Sep 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 HOLDINGS LIMITED is a private limited by shares company based in Luton. It was incorporated on 18th Nov 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 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 Dec 1993	Not recorded	View profile
Philip Hocken	Director	30th Sep 2016	British	View profile
Richard Peachey	Director	30th Sep 2016	British	View profile
John Wells	Director	19th Dec 2019	American	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.

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Company snapshot

Status: dissolved
Incorporated: 18th Nov 1993
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

18th Nov 1993 Company incorporated
18th Nov 1993 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Corporate nominee director
18th Nov 1993 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Corporate nominee director
18th Nov 1993 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Corporate nominee secretary
16th Dec 1993 Philip Venner appointed as Director
16th Dec 1993 B-R SECRETARIAT LIMITED appointed as Corporate secretary
16th Dec 1993 Christopher Bowmer appointed as Director
16th Dec 1993 Stuart Bull appointed as Director
16th Dec 1993 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Corporate nominee director
16th Dec 1993 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Corporate nominee director
16th Dec 1993 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Corporate nominee secretary
7th Jan 1994 Ronald Glasshoff appointed as Director
7th Oct 1996 Ronald Glasshoff resigned as Director
24th Dec 1999 Philip Venner resigned as Director
4th Jan 2000 David Gibson appointed as Director
19th Sep 2006 Christopher Bowmer resigned as 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
19th Dec 2019 John Wells appointed as Director

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