BALL BEVERAGE PACKAGING AMEA LIMITED

dissolved Company number 03057336

Private Limited by Shares · Incorporated on 16th May 1995 · Closed on 23rd May 2023

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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

BALL BEVERAGE PACKAGING AMEA LIMITED is a private limited by shares company based in Luton. It was incorporated on 16th May 1995 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	30th Jun 2006	Not recorded	View profile
Philip Hocken	Director	4th May 2020	British	View profile
Richard Peachey	Director	14th Nov 2012	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: 16th May 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

16th May 1995 Company incorporated
16th May 1995 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Corporate nominee director
16th May 1995 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Corporate nominee director
16th May 1995 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Corporate nominee secretary
18th Sep 1995 Philip Venner appointed as Director
18th Sep 1995 B-R SECRETARIAT LIMITED appointed as Corporate secretary
18th Sep 1995 Stuart Bull appointed as Director
18th Sep 1995 David Gibson appointed as Director
18th Sep 1995 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Corporate nominee director
18th Sep 1995 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Corporate nominee director
18th Sep 1995 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Corporate nominee secretary
31st Dec 1998 Philip Venner resigned as Director
31st Dec 1998 Barry Fox appointed as Director
31st Dec 1998 Barry Fox appointed as Secretary
31st Dec 1998 B-R SECRETARIAT LIMITED resigned as Corporate secretary
31st Dec 1998 Stuart Bull resigned as Director
31st Dec 1998 David Gibson resigned as Director
31st Dec 1998 John Williams appointed as Director
31st Dec 1998 Simon Jennings appointed as Director
30th Nov 2000 John Williams resigned as Director
28th May 2003 Simon Jennings resigned as Director
28th May 2003 Harry Barto appointed as Director
10th Sep 2004 Thomas Dickie appointed as Director
29th Dec 2004 Harry Barto resigned as Director
9th Mar 2005 Per-Olof Wallin appointed as Director
3rd Jun 2006 Barry Fox resigned as Director
30th Jun 2006 Barry Fox resigned as Secretary
30th Jun 2006 B-R SECRETARIAT LIMITED appointed as Corporate secretary
30th Jun 2006 Stuart Bull appointed as Director
30th Jun 2006 David Gibson appointed as Director
3rd Jul 2006 Thomas Dickie resigned as Director
22nd Dec 2006 Per-Olof Wallin resigned as Director
14th Nov 2012 Richard Peachey appointed as Director
14th Nov 2012 Craig Jones appointed as Director
1st Oct 2013 Stuart Bull resigned as Director
7th Oct 2013 Amit Lahoti appointed as Director
1st Aug 2016 Anthony Barnett appointed as Director
12th Sep 2016 David Westmoreland appointed as Director
30th Sep 2016 Craig Jones resigned as Director
30th Sep 2016 David Gibson resigned as Director
3rd Nov 2016 Anthony Barnett resigned as Director
3rd Nov 2016 Anthony Barnett appointed as Director
4th May 2020 Amit Lahoti resigned as Director
4th May 2020 David Westmoreland resigned as Director
4th May 2020 Anthony Barnett resigned as Director
4th May 2020 Philip Hocken appointed as Director
23rd May 2022 Confirmation statement made up

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