REXAM INDUSTRIAL BULK PACKAGING LIMITED
LUTON ALNERY NO. 1798 LIMITED


Company number 03675001
Status Active
Incorporation Date 27 November 1998
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 sixty-nine events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 6 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; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of REXAM INDUSTRIAL BULK PACKAGING LIMITED are www.rexamindustrialbulkpackaging.co.uk, and www.rexam-industrial-bulk-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Rexam Industrial Bulk Packaging Limited is a Private Limited Company. The company registration number is 03675001. Rexam Industrial Bulk Packaging Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Rexam Industrial Bulk Packaging 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BROWN, John Keith has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BOWMER, Christopher Kenneth John has been resigned. Director BROWN, John Keith has been resigned. Director BULL, Stuart Alan has been resigned. Director FORREST, Sarah has been resigned. Director GIBSON, David William has been resigned. Director KALVEKS, Rudolph John has been resigned. Director SIMPSON, Alistair Derek has been resigned. Director VENNER, Philip Jonathan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 16 February 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

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 17 December 1998
Appointed Date: 27 November 1998
Secretary
BROWN, John Keith
Resigned: 16 February 1999
Appointed Date: 17 December 1998
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 17 December 1998
Appointed Date: 27 November 1998
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 17 December 1998
Appointed Date: 27 November 1998
Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
Appointed Date: 12 June 2000
79 years old
Director
BROWN, John Keith
Resigned: 16 February 1999
Appointed Date: 17 December 1998
72 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 17 December 1998
72 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
KALVEKS, Rudolph John
Resigned: 12 June 2000
Appointed Date: 17 December 1998
69 years old
Director
SIMPSON, Alistair Derek
Resigned: 16 February 1999
Appointed Date: 17 December 1998
86 years old
Director
VENNER, Philip Jonathan
Resigned: 24 December 1999
Appointed Date: 17 December 1998
67 years old

Persons With Significant Control

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

REXAM INDUSTRIAL BULK PACKAGING LIMITED Events

16 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 6 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
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
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 59 more events
24 Dec 1998
Registered office changed on 24/12/98 from: 9 cheapside london EC2V 6AD
24 Dec 1998
Nc inc already adjusted 17/12/98
24 Dec 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Dec 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1998
Incorporation

Similar Companies

REXAM HIGH PERFORMANCE FLEXIBLES LIMITED REXAM HOLDINGS LIMITED REXAM INVESTMENTS LIMITED REXAM LIMITED REXAM LIQUID PACKAGING LIMITED REXAM OVERSEAS HOLDINGS LIMITED REXAM PACKAGING LIMITED