REXAM BOOK PRINTING LIMITED
LUTON


Company number 00067822
Status Active
Incorporation Date 16 November 1900
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 forty events have happened. The last three records are Confirmation statement made on 11 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 BOOK PRINTING LIMITED are www.rexambookprinting.co.uk, and www.rexam-book-printing.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and one months. Rexam Book Printing Limited is a Private Limited Company. The company registration number is 00067822. Rexam Book Printing Limited has been working since 16 November 1900. The present status of the company is Active. The registered address of Rexam Book Printing 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. Secretary GRAY, Adrian David has been resigned. Secretary JARMAN, Lisa Caroline has been resigned. Secretary MCLEOD, Iain Mitchell has been resigned. Secretary STAFF, Keith Harold has been resigned. Director BULL, Stuart Alan has been resigned. Director DRUMMOND, Christopher James has been resigned. Director DUGUID, Moray Stuart has been resigned. Director FALLEN, Malcolm James has been resigned. Director GIBSON, David William has been resigned. Director GRAY, Adrian David has been resigned. Director JONES, David Eric Ashton has been resigned. Director JONES, David Eric Ashton has been resigned. Director MEDLEY, Peter has been resigned. Director ROGUSKI, Marek Timothy has been resigned. Director SHAKESHEFF, Ronald Morris has been resigned. Director SMITH, Michael Edward has been resigned. Director STAFF, Keith Harold has been resigned. Director STAFF, Keith Harold has been resigned. Director WALLIS, Stuart Michael has been resigned. Director BERKELEY NOMINEES LTD has been resigned. Director REXAM UK HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 08 December 1999
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

Secretary
GRAY, Adrian David
Resigned: 08 December 1999
Appointed Date: 31 October 1997
Secretary
JARMAN, Lisa Caroline
Resigned: 20 May 1994
Appointed Date: 18 October 1993
Secretary
MCLEOD, Iain Mitchell
Resigned: 31 October 1997
Appointed Date: 20 May 1994
Secretary
STAFF, Keith Harold
Resigned: 18 October 1993
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 19 May 2009
72 years old
Director
DRUMMOND, Christopher James
Resigned: 30 November 2016
Appointed Date: 01 October 2013
44 years old
Director
DUGUID, Moray Stuart
Resigned: 31 May 1996
Appointed Date: 17 December 1993
77 years old
Director
FALLEN, Malcolm James
Resigned: 17 March 1995
Appointed Date: 31 August 1992
66 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 19 May 2009
63 years old
Director
GRAY, Adrian David
Resigned: 08 December 1999
Appointed Date: 14 October 1999
63 years old
Director
JONES, David Eric Ashton
Resigned: 30 April 1998
Appointed Date: 02 May 1997
75 years old
Director
JONES, David Eric Ashton
Resigned: 31 August 1992
75 years old
Director
MEDLEY, Peter
Resigned: 31 December 1993
90 years old
Director
ROGUSKI, Marek Timothy
Resigned: 31 August 1999
Appointed Date: 01 January 1996
78 years old
Director
SHAKESHEFF, Ronald Morris
Resigned: 14 October 1999
81 years old
Director
SMITH, Michael Edward
Resigned: 11 May 1994
Appointed Date: 31 August 1992
78 years old
Director
STAFF, Keith Harold
Resigned: 01 February 1995
Appointed Date: 11 May 1992
78 years old
Director
STAFF, Keith Harold
Resigned: 18 October 1993
78 years old
Director
WALLIS, Stuart Michael
Resigned: 31 August 1992
80 years old
Director
BERKELEY NOMINEES LTD
Resigned: 19 May 2009
Appointed Date: 31 August 1999
Director
REXAM UK HOLDINGS LIMITED
Resigned: 19 May 2009
Appointed Date: 08 December 1999

Persons With Significant Control

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

REXAM BOOK PRINTING LIMITED Events

15 May 2017
Confirmation statement made on 11 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
01 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 130 more events
24 Sep 1986
Director resigned
17 Sep 1986
Secretary resigned
28 Jul 1986
New secretary appointed
28 Jul 1986
Registered office changed on 28/07/86 from: 15 cavendish square london W1
24 Jul 1986
Return made up to 10/02/86; full list of members

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