BALL BEVERAGE PACKAGING EUROPE LIMITED
BEDFORDSHIRE REXAM BEVERAGE CAN EUROPE LIMITED BALL BEVERAGE PACKAGING EUROPE LTD REXAM BEVERAGE CAN EUROPE LIMITED REXAM BEVERAGE CAN SERVICES LIMITED AMERICAN NATIONAL CAN SERVICES (EUROPE) LIMITED NACANCO SERVICES (EUROPE) LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LG

Company number 02554348
Status Active
Incorporation Date 1 November 1990
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 21 November 2016 with updates; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of BALL BEVERAGE PACKAGING EUROPE LIMITED are www.ballbeveragepackagingeurope.co.uk, and www.ball-beverage-packaging-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Ball Beverage Packaging Europe Limited is a Private Limited Company. The company registration number is 02554348. Ball Beverage Packaging Europe Limited has been working since 01 November 1990. The present status of the company is Active. The registered address of Ball Beverage Packaging Europe Limited is 100 Capability Green Luton Bedfordshire Lu1 3lg. . HARBER, Alan Martin is a Secretary of the company. GILLIS, Colin is a Director of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Secretary BLUNDELL, Francis Peter has been resigned. Secretary GOODINSON, John Keith has been resigned. Secretary HERDMAN, Michael David has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Director ARBACHE, Nabil has been resigned. Director BLUNDELL, Francis Peter has been resigned. Director BOVE, Francesco has been resigned. Director FAUCON, Christian has been resigned. Director FREEMAN, Nigel John has been resigned. Director GORTON, John Richard has been resigned. Director HAUSER, Gerard has been resigned. Director HERDMAN, Michael David has been resigned. Director LAPEKAS, Edward Andrew has been resigned. Director MASSARD, Pierre Andre has been resigned. Director PERCIVAL, Iain Philip has been resigned. Director SCHUMACHER, Alan Harold has been resigned. Director SJOLIN, Tomas has been resigned. Director STELZEL, Walter Tell has been resigned. Director STELZEL, Walter Tell has been resigned. Director TURNER, Jack Henry has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HARBER, Alan Martin
Appointed Date: 15 April 2011
Director
GILLIS, Colin
Appointed Date: 30 June 2016
71 years old
Director
HOCKEN, Philip James
Appointed Date: 01 January 2014
48 years old
Director
PEACHEY, Richard John
Appointed Date: 18 December 2007
60 years old

Resigned Directors

Secretary
BLUNDELL, Francis Peter
Resigned: 15 April 2011
Appointed Date: 01 April 2002
Secretary
GOODINSON, John Keith
Resigned: 31 March 2002
Appointed Date: 27 April 2001
Secretary
HERDMAN, Michael David
Resigned: 31 March 2002
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 27 April 2001
Appointed Date: 01 November 1996
Director
ARBACHE, Nabil
Resigned: 04 September 2003
Appointed Date: 25 July 2000
72 years old
Director
BLUNDELL, Francis Peter
Resigned: 15 April 2011
Appointed Date: 18 December 2007
76 years old
Director
BOVE, Francesco
Resigned: 31 March 1999
Appointed Date: 01 May 1995
67 years old
Director
FAUCON, Christian
Resigned: 01 September 1998
Appointed Date: 31 July 1996
67 years old
Director
FREEMAN, Nigel John
Resigned: 04 September 2003
Appointed Date: 01 May 1995
71 years old
Director
GORTON, John Richard
Resigned: 31 December 2013
Appointed Date: 25 July 2000
70 years old
Director
HAUSER, Gerard
Resigned: 01 November 1996
Appointed Date: 03 November 1995
84 years old
Director
HERDMAN, Michael David
Resigned: 04 September 2003
75 years old
Director
LAPEKAS, Edward Andrew
Resigned: 25 July 2000
Appointed Date: 10 December 1996
82 years old
Director
MASSARD, Pierre Andre
Resigned: 31 July 1996
Appointed Date: 01 May 1995
76 years old
Director
PERCIVAL, Iain Philip
Resigned: 30 June 2016
Appointed Date: 01 January 2013
58 years old
Director
SCHUMACHER, Alan Harold
Resigned: 25 July 2000
Appointed Date: 01 November 1998
79 years old
Director
SJOLIN, Tomas
Resigned: 31 December 2012
Appointed Date: 04 September 2003
76 years old
Director
STELZEL, Walter Tell
Resigned: 22 May 1997
Appointed Date: 03 November 1995
85 years old
Director
STELZEL, Walter Tell
Resigned: 01 May 1995
85 years old
Director
TURNER, Jack Henry
Resigned: 01 May 1995
91 years old

Persons With Significant Control

Rexam Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALL BEVERAGE PACKAGING EUROPE LIMITED Events

19 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
04 Aug 2016
Full accounts made up to 31 December 2015
...
... and 119 more events
16 Jan 1991
Director resigned;new director appointed
16 Jan 1991
Secretary resigned;new secretary appointed;new director appointed
16 Jan 1991
Accounting reference date notified as 31/12
14 Dec 1990
Company name changed anderward LIMITED\certificate issued on 17/12/90
01 Nov 1990
Incorporation

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