REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED
LUTON REXAM CLOSURES LIMITED


Company number 03057246
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 eighty-seven events have happened. The last three records are Confirmation statement made on 16 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 REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED are www.rexambeveragecanindiaholdings.co.uk, and www.rexam-beverage-can-india-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Rexam Beverage Can India Holdings Limited is a Private Limited Company. The company registration number is 03057246. Rexam Beverage Can India Holdings Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of Rexam Beverage Can India Holdings Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 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 DRUMMOND, Christopher James has been resigned. Director GIBSON, David William has been resigned. Director VENNER, Philip Jonathan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 18 September 1995
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 September 1995
Appointed Date: 16 May 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
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
Appointed Date: 04 January 2000
79 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 18 September 1995
72 years old
Director
DROWN, Jonathan James William
Resigned: 30 June 2016
Appointed Date: 19 September 2006
60 years old
Director
DRUMMOND, Christopher James
Resigned: 30 November 2016
Appointed Date: 01 October 2013
44 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 18 September 1995
63 years old
Director
VENNER, Philip Jonathan
Resigned: 24 December 1999
Appointed Date: 18 September 1995
67 years old

Persons With Significant Control

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

REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED Events

18 May 2017
Confirmation statement made on 16 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
02 Dec 2016
Termination of appointment of Christopher James Drummond as a director on 30 November 2016
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
...
... and 77 more events
22 Dec 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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