REXAM CLOSURES LIMITED
LUTON REXAM METALLISING LIMITED


Company number 00488238
Status Active
Incorporation Date 11 November 1950
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-one events have happened. The last three records are 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; Appointment of Mr Richard John Peachey as a director on 30 September 2016. The most likely internet sites of REXAM CLOSURES LIMITED are www.rexamclosures.co.uk, and www.rexam-closures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and one months. Rexam Closures Limited is a Private Limited Company. The company registration number is 00488238. Rexam Closures Limited has been working since 11 November 1950. The present status of the company is Active. The registered address of Rexam Closures 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 COVERDALE, Andrew James has been resigned. Secretary DICKSON, Kenneth Thomas has been resigned. Secretary MCLEOD, Iain Mitchell has been resigned. Secretary THOMPSON, David Keith has been resigned. Director BULL, Stuart Alan has been resigned. Director DICKSON, Kenneth Thomas has been resigned. Director FORREST, Sarah has been resigned. Director GIBSON, David William has been resigned. Director KELLY, Roger Sidney Arthur has been resigned. Director MORAN, Wayham Hutcheson has been resigned. Director REXAM PACKAGING LIMITED has been resigned. Director ROBINSON, James Portland has been resigned. Director SIMPSON, Stephen Roy has been resigned. Director SMITH, Paul Raymond has been resigned. Director STOCK, Leonard Robert Anthony has been resigned. Director STOTT, Nyke has been resigned. Director THOMPSON, David Keith has been resigned. Director WATERS, Anthony Frank 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: 31 March 2002
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
COVERDALE, Andrew James
Resigned: 31 March 2002
Appointed Date: 26 September 2001
Secretary
DICKSON, Kenneth Thomas
Resigned: 15 March 1996
Appointed Date: 25 November 1993
Secretary
MCLEOD, Iain Mitchell
Resigned: 26 September 2001
Appointed Date: 15 March 1996
Secretary
THOMPSON, David Keith
Resigned: 25 November 1993
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 14 October 2008
72 years old
Director
DICKSON, Kenneth Thomas
Resigned: 15 March 1996
Appointed Date: 25 November 1993
67 years old
Director
FORREST, Sarah
Resigned: 31 October 2016
Appointed Date: 01 October 2013
49 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 14 October 2008
63 years old
Director
KELLY, Roger Sidney Arthur
Resigned: 31 March 2002
82 years old
Director
MORAN, Wayham Hutcheson
Resigned: 20 December 1994
78 years old
Director
REXAM PACKAGING LIMITED
Resigned: 31 December 1998
Appointed Date: 09 September 1996
Director
ROBINSON, James Portland
Resigned: 04 July 1994
78 years old
Director
SIMPSON, Stephen Roy
Resigned: 15 November 1996
Appointed Date: 24 May 1994
69 years old
Director
SMITH, Paul Raymond
Resigned: 09 August 1996
Appointed Date: 20 July 1994
66 years old
Director
STOCK, Leonard Robert Anthony
Resigned: 31 May 1995
74 years old
Director
STOTT, Nyke
Resigned: 25 November 1993
73 years old
Director
THOMPSON, David Keith
Resigned: 06 June 1994
80 years old
Director
WATERS, Anthony Frank
Resigned: 31 December 1995
69 years old
Director
BERKELEY NOMINEES LTD
Resigned: 14 October 2008
Appointed Date: 31 March 2002
Director
REXAM UK HOLDINGS LIMITED
Resigned: 14 October 2008
Appointed Date: 31 December 1998

REXAM CLOSURES LIMITED Events

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
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
14 Nov 2016
Termination of appointment of David William Gibson as a director on 30 September 2016
14 Nov 2016
Appointment of Mr Philip James Hocken as a director on 30 September 2016
...
... and 131 more events
10 Jan 1987
Return made up to 28/11/86; full list of members
27 Nov 1986
Full accounts made up to 31 December 1985
28 Aug 1986
New director appointed
14 May 1986
Director resigned;new director appointed
14 Jul 1973
Articles of association

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