REXAM EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REXAM EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
02173886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/10/1987
(37 years and 1 months old)
WEBSITE
www.rexam.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/10/1987
20/12/2002
QUOTEPLAN LIMITED
BEDFORDSHIRE LU1 3LG
LU1 3LG
100 Capability Green
Luton
Bedfordshire
LU1 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REXAM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REXAM EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COPE ALLMAN HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REXAM EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REXAM EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REXAM EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/1992 - Present (32years) Born in N/A |
Active | Secretary |
Current: 28 Past: 226 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 34 Past: 82 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 31 Past: 79 |
View Report |
|
20/11/1992 - 19/09/2006 (13 years and 9 months) Born in Dec 1946 |
Resigned | Director |
Current: 1 Past: 122 |
View Report |
|
20/11/1992 - Present (32years) Born in Oct 1953 |
Resigned | Director |
Current: 7 Past: 223 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 15/12/2016 | Change in Reg. Office |
| 30/11/2016 | New Confirmation Statement filed |
| 17/11/2016 | David William Gibson (904808180) has left the board |
| 16/11/2016 | Philip James Hocken (918462384) has left the board |
| 16/11/2016 | New Board Member Philip James Hocken (921827866) Appointed |
| 07/11/2016 | New Accounts filed |
| 11/07/2016 | Philip James Hocken (920954662) has left the board |
| 11/07/2016 | New Board Member Philip James Hocken (918462384) Appointed |
| 08/07/2016 | David Andrew Robbie (910824682) has left the board |
| 05/07/2016 | New Board Member Richard John Peachey (912675429) Appointed |
| 04/07/2016 | Jonathan James William Drown (911579845) has left the board |
| 04/07/2016 | New Board Member Philip James Hocken (920954662) Appointed |
| 04/07/2016 | Suniti Kiransinh Chauhan (919624057) has left the board |
| 20/12/2015 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 02/04/2015 | Richard Smothers (918184767) has left the board |
| 02/04/2015 | New Board Member Suniti Kiransinh Chauhan (919624057) Appointed |
| 02/04/2015 | New Confirmation Statement filed |
| 12/08/2014 | New Accounts filed |
| 02/12/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Board Member Richard Smothers (918184767) Appointed |
| 08/10/2013 | Stuart Alan Bull (900397095) has left the board |
| 08/10/2013 | New Accounts filed |
| 15/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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