REXAM FINANCE SWEDEN LIMITED
LUTON ALNERY NO. 2673 LIMITED


Company number 06140245
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Secretary's details changed for B-R Secretariat Limited on 4 January 2017; 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 FINANCE SWEDEN LIMITED are www.rexamfinancesweden.co.uk, and www.rexam-finance-sweden.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Rexam Finance Sweden Limited is a Private Limited Company. The company registration number is 06140245. Rexam Finance Sweden Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Rexam Finance Sweden 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 ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director BULL, Stuart Alan has been resigned. Director DROWN, Jonathan James William has been resigned. Director FORREST, Sarah has been resigned. Director GIBSON, David William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 16 March 2007
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
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 16 March 2007
Appointed Date: 06 March 2007
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 16 March 2007
Appointed Date: 06 March 2007
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 16 March 2007
72 years old
Director
DROWN, Jonathan James William
Resigned: 30 June 2016
Appointed Date: 16 March 2007
60 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: 16 March 2007
63 years old

Persons With Significant Control

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

REXAM FINANCE SWEDEN LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 4 January 2017
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
21 Nov 2016
Termination of appointment of Sarah Forrest as a director on 31 October 2016
17 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
...
... and 47 more events
01 Apr 2007
New director appointed
01 Apr 2007
Ad 16/03/07--------- £ si 99@1=99 £ ic 1/100
01 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
19 Mar 2007
Company name changed alnery no. 2673 LIMITED\certificate issued on 19/03/07
06 Mar 2007
Incorporation

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