REXAM PHARMACEUTICAL PACKAGING LIMITED
Overview
| Company Name | REXAM PHARMACEUTICAL PACKAGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00305759 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REXAM PHARMACEUTICAL PACKAGING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REXAM PHARMACEUTICAL PACKAGING LIMITED located?
| Registered Office Address | 100 Capability Green LU1 3LG Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REXAM PHARMACEUTICAL PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAUSTON CARTONS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| HAYCOCK PRINTERS LIMITED | Oct 07, 1935 | Oct 07, 1935 |
What are the latest accounts for REXAM PHARMACEUTICAL PACKAGING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for REXAM PHARMACEUTICAL PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jan 15, 2020 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 15, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for B-R Secretariat Limited on Jan 02, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on Dec 13, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sarah Forrest as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard John Peachey as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip James Hocken as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Gibson as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Sarah Forrest on May 11, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of REXAM PHARMACEUTICAL PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Secretary | Capability Green LU1 3LG Luton 100 Bedfordshire England |
| 33582140001 | ||||||||||
| HOCKEN, Philip James | Director | LU1 3LG Luton 100 Capability Green Bedfordshire England | United Kingdom | British | 218278660001 | |||||||||
| PEACHEY, Richard John | Director | LU1 3LG Luton 100 Capability Green Bedfordshire England | United Kingdom | British | 126754290001 | |||||||||
| BENFIELD, Mark Lee | Secretary | 26 Lydney Road Locks Heath SO31 6PY Southampton Hampshire | British | 95291950001 | ||||||||||
| FRIZZELL, Michael | Secretary | Arcadia Westhill Road North South Wonston SO21 3HH Winchester Hampshire | British | 73169980003 | ||||||||||
| PEAK, Richard John | Secretary | 8 Lyvedon Way Long Ashton BS41 9ND Bristol Avon | British | 65942710001 | ||||||||||
| WINKFIELD, Ian | Secretary | Ashwood Broad Lane SO32 2PD Swanmore Southampton | British | 57851370001 | ||||||||||
| BECKWITH, Peter John | Director | Conifers Old Manor Close MK17 0LY Whaddon Bucks | England | British | 33484800001 | |||||||||
| BOOTH, Allan George | Director | Foxwood 47 Brooklyn Close SO32 2RZ Waltham Chase Hampshire | British | 103706400001 | ||||||||||
| BULL, Stuart Alan | Director | Wingletang Old Farm Road TW12 3RJ Hampton Middlesex | United Kingdom | British | 3970950002 | |||||||||
| FORREST, Sarah | Director | Third Floor 4 Millbank SW1P 3XR London | United Kingdom | British | 268674590001 | |||||||||
| FRIZZELL, Michael | Director | Arcadia Westhill Road North South Wonston SO21 3HH Winchester Hampshire | England | British | 73169980003 | |||||||||
| GIBSON, David William | Director | Third Floor 4 Millbank SW1P 3XR London | England | British | 48081800006 | |||||||||
| HARDING, David Michael | Director | Highridge Windmill Hill Hutton BS24 9UW Weston Super Mare Avon | British | 42502090001 | ||||||||||
| HODSON, Michael John | Director | Royston 44 Kingsway SO53 1EN Chandlers Ford Hampshire | British | 33484820001 | ||||||||||
| HOOPER, Graham Paul | Director | Broadway Heights Kingsmill Lane, Painswick GL6 6RZ Stroud Gloucestershire | British | 13548860002 | ||||||||||
| LONG, William Peter | Director | Vine Cottage Ashwell SG7 5NW Royston Hertfordshire | British | 92829450001 | ||||||||||
| MORAN, Wayham Hutcheson | Director | 13 Adderstone Crescent NE2 2HH Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 69362640001 | |||||||||
| PEAK, Richard John | Director | 8 Lyvedon Way Long Ashton BS41 9ND Bristol Avon | British | 65942710001 | ||||||||||
| SIDNELL, John Arthur | Director | Stanton Lodge Old Down BS32 4PR Bristol Avon | British | 69881760001 | ||||||||||
| WINKFIELD, Ian | Director | Ashwood Broad Lane SO32 2PD Swanmore Southampton | England | British | 57851370001 | |||||||||
| BERKELEY NOMINEES LTD | Director | Third Floor 4 Millbank SW1P 3XR London | 51491190002 | |||||||||||
| REXAM UK HOLDINGS LIMITED | Director | Third Floor 4 Millbank SW1P 3XR London | 70215200001 |
Who are the persons with significant control of REXAM PHARMACEUTICAL PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rexam Uk Holdings Limited | Apr 06, 2016 | LU1 3LG Luton 100 Capability Green Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0