REXAM PACKAGING SYSTEMS LIMITED
LUTON CAUSTON CARTONS LIMITED


Company number 03071368
Status Active
Incorporation Date 22 June 1995
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 seventy-nine 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 PACKAGING SYSTEMS LIMITED are www.rexampackagingsystems.co.uk, and www.rexam-packaging-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Rexam Packaging Systems Limited is a Private Limited Company. The company registration number is 03071368. Rexam Packaging Systems Limited has been working since 22 June 1995. The present status of the company is Active. The registered address of Rexam Packaging Systems 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. 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 BULL, Stuart Alan 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
Appointed Date: 31 August 1995
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: 31 August 1995
Appointed Date: 22 June 1995
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 31 August 1995
Appointed Date: 22 June 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 31 August 1995
Appointed Date: 22 June 1995
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: 31 August 1995
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: 31 August 1995
63 years old
Director
VENNER, Philip Jonathan
Resigned: 24 December 1999
Appointed Date: 31 August 1995
67 years old

REXAM PACKAGING SYSTEMS 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 69 more events
08 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 1995
Company name changed rexam pharmaceutical packaging l imited\certificate issued on 01/09/95
22 Jun 1995
Incorporation

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