REXAM RDI LIMITED
LUTON


Company number 00044294
Status Active
Incorporation Date 7 June 1895
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 thirty-six events have happened. The last three records are Confirmation statement made on 18 April 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 RDI LIMITED are www.rexamrdi.co.uk, and www.rexam-rdi.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and six months. Rexam Rdi Limited is a Private Limited Company. The company registration number is 00044294. Rexam Rdi Limited has been working since 07 June 1895. The present status of the company is Active. The registered address of Rexam Rdi 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 DUNKS, Geoffey has been resigned. Secretary GRAY, Colin Andrew has been resigned. Secretary PACKER, Suzanne Claire has been resigned. Director BULL, Stuart Alan has been resigned. Director CAIGER-SMITH, Patrick has been resigned. Director DAVISON, Alec Arthur has been resigned. Director DUGUID, Moray Stuart has been resigned. Director DUNKS, Geoffey has been resigned. Director FORREST, Sarah has been resigned. Director GIBSON, David William has been resigned. Director GRAY, Colin Andrew has been resigned. Director MEDLEY, Peter has been resigned. Director OCALLAGHAN, Cuan Lindsey has been resigned. Director REXAM PACKAGING LIMITED has been resigned. Director ROGUSKI, Marek Timothy has been resigned. Director SMITH, Paul Raymond has been resigned. Director STAFF, Keith Harold has been resigned. Director BERKELEY NOMINEES LTD has been resigned. Director REXAM UK HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 30 June 1997
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
DUNKS, Geoffey
Resigned: 13 April 1993
Secretary
GRAY, Colin Andrew
Resigned: 25 October 1995
Appointed Date: 31 March 1993
Secretary
PACKER, Suzanne Claire
Resigned: 30 June 1997
Appointed Date: 23 October 1995
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 14 October 2008
72 years old
Director
CAIGER-SMITH, Patrick
Resigned: 30 June 1997
Appointed Date: 27 June 1994
64 years old
Director
DAVISON, Alec Arthur
Resigned: 07 September 1995
78 years old
Director
DUGUID, Moray Stuart
Resigned: 31 May 1997
Appointed Date: 28 April 1993
77 years old
Director
DUNKS, Geoffey
Resigned: 05 April 1993
92 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: 14 October 2008
63 years old
Director
GRAY, Colin Andrew
Resigned: 25 October 1995
Appointed Date: 19 July 1994
68 years old
Director
MEDLEY, Peter
Resigned: 31 December 1993
90 years old
Director
OCALLAGHAN, Cuan Lindsey
Resigned: 31 August 1995
71 years old
Director
REXAM PACKAGING LIMITED
Resigned: 08 December 1999
Appointed Date: 30 June 1997
Director
ROGUSKI, Marek Timothy
Resigned: 30 June 1997
Appointed Date: 01 June 1996
78 years old
Director
SMITH, Paul Raymond
Resigned: 13 April 1995
Appointed Date: 15 December 1992
66 years old
Director
STAFF, Keith Harold
Resigned: 19 October 1993
78 years old
Director
BERKELEY NOMINEES LTD
Resigned: 14 October 2008
Appointed Date: 30 June 1997
Director
REXAM UK HOLDINGS LIMITED
Resigned: 14 October 2008
Appointed Date: 08 December 1999

Persons With Significant Control

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

REXAM RDI LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 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 126 more events
12 Nov 1986
Annual return made up to 16/09/86
07 Nov 1986
Declaration of satisfaction of mortgage/charge
07 Nov 1986
Declaration of satisfaction of mortgage/charge
07 Nov 1986
Declaration of satisfaction of mortgage/charge
14 Oct 1986
Full accounts made up to 31 March 1986

REXAM RDI LIMITED Charges

21 July 1959
Mortgage
Delivered: 4 August 1959
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at the rear of 13, aintree rd, perivale middx title no…
12 December 1951
Mortgage
Delivered: 17 December 1951
Status: Outstanding
Persons entitled: Guardian Assurance Co. LTD
Description: 64/66, katesgrove lane, reading, berks, "le manoir, temple…

Similar Companies

REXAM PROPERTY DEVELOPMENTS LIMITED REXAM PROPERTY HOLDINGS LIMITED REXAM TRAVEL LIMITED REXAM UK HOLDINGS LIMITED REXAM US INVESTMENTS LIMITED REXAM WCL LIMITED REXAM WCP LIMITED