BALL BEVERAGE PACKAGING AMEA LIMITED
LUTON REXAM BEVERAGE CAN AMEA LIMITED REXAM PLASTIC PACKAGING LIMITED REXAM INDUSTRIAL PACKAGING LIMITED


Company number 03057336
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Secretary's details changed for B-R Secretariat Limited on 13 December 2016; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016. The most likely internet sites of BALL BEVERAGE PACKAGING AMEA LIMITED are www.ballbeveragepackagingamea.co.uk, and www.ball-beverage-packaging-amea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Ball Beverage Packaging Amea Limited is a Private Limited Company. The company registration number is 03057336. Ball Beverage Packaging Amea Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of Ball Beverage Packaging Amea Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. BARNETT, Anthony is a Director of the company. LAHOTI, Amit is a Director of the company. PEACHEY, Richard John is a Director of the company. WESTMORELAND, David James is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary FOX, Barry James 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 BARNETT, Anthony has been resigned. Director BARTO, Harry George has been resigned. Director BULL, Stuart Alan has been resigned. Director BULL, Stuart Alan has been resigned. Director DICKIE, Thomas Edgar has been resigned. Director FOX, Barry James has been resigned. Director GIBSON, David William has been resigned. Director GIBSON, David William has been resigned. Director JENNINGS, Simon Michael Gwyn has been resigned. Director JONES, Craig Phillip has been resigned. Director VENNER, Philip Jonathan has been resigned. Director WALLIN, Per-Olof has been resigned. Director WILLIAMS, John David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 30 June 2006
Director
BARNETT, Anthony
Appointed Date: 03 November 2016
60 years old
Director
LAHOTI, Amit
Appointed Date: 07 October 2013
45 years old
Director
PEACHEY, Richard John
Appointed Date: 14 November 2012
60 years old
Director
WESTMORELAND, David James
Appointed Date: 12 September 2016
46 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 September 1995
Appointed Date: 16 May 1995
Secretary
FOX, Barry James
Resigned: 30 June 2006
Appointed Date: 31 December 1998
Secretary
B-R SECRETARIAT LIMITED
Resigned: 31 December 1998
Appointed Date: 18 September 1995
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 September 1995
Appointed Date: 16 May 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 18 September 1995
Appointed Date: 16 May 1995
Director
BARNETT, Anthony
Resigned: 03 November 2016
Appointed Date: 01 August 2016
60 years old
Director
BARTO, Harry George
Resigned: 29 December 2004
Appointed Date: 28 May 2003
68 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 30 June 2006
72 years old
Director
BULL, Stuart Alan
Resigned: 31 December 1998
Appointed Date: 18 September 1995
72 years old
Director
DICKIE, Thomas Edgar
Resigned: 03 July 2006
Appointed Date: 10 September 2004
69 years old
Director
FOX, Barry James
Resigned: 03 June 2006
Appointed Date: 31 December 1998
76 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 30 June 2006
63 years old
Director
GIBSON, David William
Resigned: 31 December 1998
Appointed Date: 18 September 1995
63 years old
Director
JENNINGS, Simon Michael Gwyn
Resigned: 28 May 2003
Appointed Date: 31 December 1998
69 years old
Director
JONES, Craig Phillip
Resigned: 30 September 2016
Appointed Date: 14 November 2012
52 years old
Director
VENNER, Philip Jonathan
Resigned: 31 December 1998
Appointed Date: 18 September 1995
67 years old
Director
WALLIN, Per-Olof
Resigned: 22 December 2006
Appointed Date: 09 March 2005
64 years old
Director
WILLIAMS, John David
Resigned: 30 November 2000
Appointed Date: 31 December 1998
71 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 AMEA LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
17 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
14 Nov 2016
Termination of appointment of David William Gibson as a director on 30 September 2016
04 Nov 2016
Appointment of Mr Anthony Barnett as a director on 3 November 2016
...
... and 97 more events
22 Nov 1995
New director appointed
26 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
16 May 1995
Incorporation

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