REXAM COATED PRODUCTS LIMITED
LUTON


Company number 02567499
Status Active
Incorporation Date 11 December 1990
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 eighteen events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 6 January 2017; Confirmation statement made on 16 December 2016 with updates; 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 COATED PRODUCTS LIMITED are www.rexamcoatedproducts.co.uk, and www.rexam-coated-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Rexam Coated Products Limited is a Private Limited Company. The company registration number is 02567499. Rexam Coated Products Limited has been working since 11 December 1990. The present status of the company is Active. The registered address of Rexam Coated Products 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 DRUCE, George Hedley Nigel has been resigned. Director BAIRD JNR, Charles Fitz has been resigned. Director BOWMER, Christopher Kenneth John has been resigned. Director BULL, Stuart Alan has been resigned. Director CONSTABLE, Henry Cecil has been resigned. Director DRUCE, George Hedley Nigel has been resigned. Director FORREST, Sarah has been resigned. Director GIBSON, David William has been resigned. Director HARTNALL, Michael James has been resigned. Director PARKER, Alan David has been resigned. Director RIGBY, Andrew Pryce has been resigned. Director ROGERS, James Edward has been resigned. Director SALICE, Thomas Philip has been resigned. Director SMITH, David Andrew has been resigned. Director THOMPSON, Ward Benjamin has been resigned. Director VENNER, Philip Jonathan has been resigned. Director WARD, Robert Murray has been resigned. Director WILKINSON, Alan Walter has been resigned. Director WILLIAMS, Gareth Rhys has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 19 March 1993
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
DRUCE, George Hedley Nigel
Resigned: 19 March 1993
Director
BAIRD JNR, Charles Fitz
Resigned: 19 March 1993
72 years old
Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
Appointed Date: 04 January 2000
78 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 19 March 1993
72 years old
Director
CONSTABLE, Henry Cecil
Resigned: 19 March 1993
Appointed Date: 01 April 1992
94 years old
Director
DRUCE, George Hedley Nigel
Resigned: 19 March 1993
81 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: 17 April 1998
63 years old
Director
HARTNALL, Michael James
Resigned: 05 December 1994
Appointed Date: 19 March 1993
83 years old
Director
PARKER, Alan David
Resigned: 17 April 1998
Appointed Date: 05 December 1994
72 years old
Director
RIGBY, Andrew Pryce
Resigned: 17 April 1998
Appointed Date: 05 December 1994
70 years old
Director
ROGERS, James Edward
Resigned: 19 March 1993
80 years old
Director
SALICE, Thomas Philip
Resigned: 19 March 1993
65 years old
Director
SMITH, David Andrew
Resigned: 17 April 1998
Appointed Date: 05 December 1994
72 years old
Director
THOMPSON, Ward Benjamin
Resigned: 04 February 1994
Appointed Date: 01 April 1992
77 years old
Director
VENNER, Philip Jonathan
Resigned: 24 December 1999
Appointed Date: 04 February 1994
67 years old
Director
WARD, Robert Murray
Resigned: 19 March 1993
95 years old
Director
WILKINSON, Alan Walter
Resigned: 19 March 1993
69 years old
Director
WILLIAMS, Gareth Rhys
Resigned: 31 October 1996
Appointed Date: 10 May 1994
64 years old

Persons With Significant Control

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

REXAM COATED PRODUCTS LIMITED Events

16 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 6 January 2017
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
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
Appointment of Mr Philip James Hocken as a director on 30 September 2016
...
... and 108 more events
24 May 1991
Ad 30/04/91--------- £ si 98@1=98 £ ic 2/100
13 May 1991
Accounting reference date notified as 31/12
05 Apr 1991
Memorandum and Articles of Association
04 Apr 1991
Company name changed FC9066 LIMITED\certificate issued on 05/04/91
11 Dec 1990
Incorporation

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