BPREX PLASTIC PACKAGING (INDIA) LIMITED
LONDON REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED REXAM PACKAGING LIMITED REXAM OFFICE PRODUCTS LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 03057353
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BPREX PLASTIC PACKAGING (INDIA) LIMITED are www.bprexplasticpackagingindia.co.uk, and www.bprex-plastic-packaging-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bprex Plastic Packaging India Limited is a Private Limited Company. The company registration number is 03057353. Bprex Plastic Packaging India Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of Bprex Plastic Packaging India Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. GREENE, Jason Kent is a Director of the company. MILES, Mark William is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary B-R SECRETARIAT LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BOWMER, Christopher Kenneth John has been resigned. Director BULL, Stuart Alan has been resigned. Director DROWN, Jonathan James William has been resigned. Director FORREST, Sarah has been resigned. Director GIBSON, David William has been resigned. Director RICH, Jonathan David has been resigned. Director VENNER, Philip Jonathan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 19 July 2016
Director
GREENE, Jason Kent
Appointed Date: 01 July 2014
55 years old
Director
MILES, Mark William
Appointed Date: 01 July 2014
54 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 31 August 1995
Appointed Date: 16 May 1995
Secretary
B-R SECRETARIAT LIMITED
Resigned: 21 October 2014
Appointed Date: 31 August 1995
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 31 August 1995
Appointed Date: 16 May 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 31 August 1995
Appointed Date: 16 May 1995
Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
Appointed Date: 04 January 2000
78 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 31 August 1995
72 years old
Director
DROWN, Jonathan James William
Resigned: 02 June 2014
Appointed Date: 19 September 2006
60 years old
Director
FORREST, Sarah
Resigned: 02 June 2014
Appointed Date: 01 October 2013
49 years old
Director
GIBSON, David William
Resigned: 02 June 2014
Appointed Date: 31 August 1995
63 years old
Director
RICH, Jonathan David
Resigned: 23 June 2016
Appointed Date: 01 July 2014
70 years old
Director
VENNER, Philip Jonathan
Resigned: 24 December 1999
Appointed Date: 31 August 1995
67 years old

BPREX PLASTIC PACKAGING (INDIA) LIMITED Events

24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017
05 Jan 2017
Full accounts made up to 31 March 2016
20 Jul 2016
Registered office address changed from 10 Norwich Street London EC4A 1BD to 11 Old Jewry 7th Floor London EC2R 8DU on 20 July 2016
20 Jul 2016
Appointment of Intertrust (Uk) Limited as a secretary on 19 July 2016
...
... and 88 more events
22 Nov 1995
New director appointed
08 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
16 May 1995
Incorporation

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