REXPAK LIMITED

REXPAK LIMITED

Overview

Company Name	REXPAK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01254046
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1976

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REXPAK LIMITED?

(7499) /

Where is REXPAK LIMITED located?

Registered Office Address	Invensys House Carlisle Place SW1P 1BX London
Undeliverable Registered Office Address	No

What are the latest accounts for REXPAK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2000
Next Accounts Due On	Jan 31, 2001
Last Accounts
Last Accounts Made Up To	Mar 31, 1999

What is the status of the latest annual return for REXPAK LIMITED?

Annual Return

Last Annual Return	Jun 06, 2000
Overdue	Yes

What are the latest filings for REXPAK LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2017	Restoration by order of the court	3 pages	AC92

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of REXPAK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	Jun 07, 1992		Secretary	Invensys House Carlisle Place SW1P 1BX London						75491680001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	May 14, 1999		Director	28 Elmstone Road Fulham SW6 5TN London			American	1949-7	Attorney	64404450001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex	Aug 13, 1992		Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex			British	1946-7	Teasurer	38683120002
BLAIR, John Harvey 61 Cromwell Avenue Highgate N6 5HP London	Aug 13, 1992	Aug 28, 1994	Director	61 Cromwell Avenue Highgate N6 5HP London			New Zealander	1956-2	Solicitor	30171310001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Dec 31, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne			British	1939-3	Solicitor	6343100001
O'DONOVAN, Kathleen Anne 3c Cintra Park Upper Norwood SE19 2LH London		Aug 13, 1992	Director	3c Cintra Park Upper Norwood SE19 2LH London		United Kingdom	British	1957-5	Finance Director	34401390005
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 31, 1997	May 14, 1999	Director	42 Burghley Road Wimbledon SW19 5HN London			British	1950-3	Solicitor	56704240001
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		Jun 08, 1993	Director	White Raven Park Lane KT21 1EU Ashtead Surrey		England	British	1945-7	Company Secretary & Solicitor	34401400001

View Detailed Information on Officers and People with Significant Control

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