REXAM FINANCIAL SERVICES LIMITED
LUTON BOWATER FINANCIAL SERVICES LIMITED


Company number 00957557
Status Active
Incorporation Date 4 July 1969
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 eight 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; Termination of appointment of Sarah Forrest as a director on 31 October 2016. The most likely internet sites of REXAM FINANCIAL SERVICES LIMITED are www.rexamfinancialservices.co.uk, and www.rexam-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Rexam Financial Services Limited is a Private Limited Company. The company registration number is 00957557. Rexam Financial Services Limited has been working since 04 July 1969. The present status of the company is Active. The registered address of Rexam Financial Services 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. Director BOWMER, Christopher Kenneth John has been resigned. Director BULL, Stuart Alan has been resigned. Director BURKE, Catherine Lucy has been resigned. Director FORREST, Sarah 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
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

Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
79 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
72 years old
Director
BURKE, Catherine Lucy
Resigned: 14 May 1993
62 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: 04 January 2000
63 years old
Director
VENNER, Philip Jonathan
Resigned: 24 December 1999
Appointed Date: 07 June 1993
67 years old

REXAM FINANCIAL SERVICES 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
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
16 Nov 2016
Appointment of Mr Philip James Hocken as a director on 30 September 2016
...
... and 98 more events
06 Feb 1987
Return made up to 13/01/87; full list of members
03 Jan 1987
Director resigned
19 Jul 1986
New director appointed
06 Jun 1986
Director resigned;new director appointed
11 Mar 1981
Memorandum and Articles of Association

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