REXAM COATED PRODUCTS LIMITED
Company is dissolved
General Information
NAME
REXAM COATED PRODUCTS LIMITED
COMPANY NUMBER
02567499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/12/1990
(34years old)
WEBSITE
www.rexam.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
10/03/1994
01/06/1995
REXHAM GRAPHICS LIMITED
View all previous names
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Richard John Peachey (912675429) Appointed |
| 23/05/2024 | New Board Member Philip James Hocken (921827866) Appointed |
| 20/05/2024 | New Board Member Richard John Peachey (912675429) Appointed |
Credit Risk Overview
Want to learn more about REXAM COATED PRODUCTS 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 COATED PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REXAM COATED PRODUCTS 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 |
|---|---|---|---|---|
|
11/12/1991 - 19/03/1993 (1 years and 3 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/12/1991 - 19/03/1993 (1 years and 3 months) Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/12/1991 - 19/03/1993 (1 years and 3 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 11/12/1991 - 19/03/1993 (1 years and 3 months) Secretary: 11/12/1991 - 19/03/1993 (1 years and 3 months) Born in Oct 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
11/12/1991 - 19/03/1993 (1 years and 3 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Richard John Peachey (912675429) Appointed |
| 23/05/2024 | New Board Member Philip James Hocken (921827866) Appointed |
| 20/05/2024 | New Board Member Richard John Peachey (912675429) Appointed |
| 11/04/2024 | New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
| 11/04/2024 | New Board Member Philip James Hocken (921827866) Appointed |
| 11/04/2024 | New Board Member Richard John Peachey (912675429) Appointed |
| 25/05/2023 | New Board Member Richard John Peachey (912675429) Appointed |
| 25/05/2023 | New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
| 25/05/2023 | New Board Member Philip James Hocken (921827866) Appointed |
| 25/05/2023 | New Board Member John Wells (926054225) Appointed |
| 07/01/2020 | John Wells (926561266) has left the board |
| 07/01/2020 | New Board Member John Wells (926054225) Appointed |
| 31/12/2019 | New Board Member John Wells (926561266) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 15/12/2016 | Change in Reg. Office |
| 17/11/2016 | New Board Member Richard John Peachey (912675429) Appointed |
| 16/11/2016 | Sarah Forrest (917989421) has left the board |
| 16/11/2016 | David William Gibson (904808180) has left the board |
| 16/11/2016 | New Board Member Philip James Hocken (921827866) Appointed |
| 17/08/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Board Member Sarah Forrest (917989421) Appointed |
| 09/10/2013 | Stuart Alan Bull (900397095) has left the board |
| 08/05/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
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