REXAM PROPERTY HOLDINGS LIMITED
LUTON

Company number 00327073
Status Active
Incorporation Date 22 April 1937
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 one hundred and twenty-four 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 PROPERTY HOLDINGS LIMITED are www.rexampropertyholdings.co.uk, and www.rexam-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten months. Rexam Property Holdings Limited is a Private Limited Company. The company registration number is 00327073. Rexam Property Holdings Limited has been working since 22 April 1937. The present status of the company is Active. The registered address of Rexam Property Holdings 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 DROWN, Jonathan James William 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 "Other business support service activities n.e.c.".


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
Appointed Date: 04 January 2000
79 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
72 years old
Director
BURKE, Catherine Lucy
Resigned: 14 May 1993
Appointed Date: 13 April 1993
63 years old
Director
DROWN, Jonathan James William
Resigned: 30 June 2016
Appointed Date: 19 September 2006
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
63 years old
Director
VENNER, Philip Jonathan
Resigned: 24 December 1999
Appointed Date: 07 June 1993
67 years old

REXAM PROPERTY HOLDINGS 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 114 more events
29 Aug 1986
Full accounts made up to 31 December 1985
20 Jun 1986
New director appointed
06 Jun 1986
New director appointed
02 Jan 1981
Company name changed\certificate issued on 02/01/81
03 Sep 1980
Accounts made up to 31 December 1979

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