Rexam Beverage Can (india Holdings) Limited in LUTON

Rexam Beverage Can (india Holdings) Limited LUTON

Founded in 1995, Rexam Beverage Can (india Holdings), classified under reg no. 03057246 is an active company. Currently registered at 100 Capability Green LU1 3LG, Luton the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2006-06-02 Rexam Beverage Can (india Holdings) Limited is no longer carrying the name Rexam Closures.

The company has 2 directors, namely Richard P., Philip H.. Of them, Richard P., Philip H. have been with the company the longest, being appointed on 30 September 2016. As of 29 April 2024, there were 6 ex directors - Christopher D., Jonathan D. and others listed below. There were no ex secretaries.

Rexam Beverage Can (india Holdings) Limited Address / Contact

Office Address	100 Capability Green
Town	Luton
Post code	LU1 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03057246
Date of Incorporation	Tue, 16th May 1995
Industry	Non-trading company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Richard P.

Position: Director

Appointed: 30 September 2016

Philip H.

Position: Director

Appointed: 30 September 2016

B-R Secretariat Limited

Position: Corporate Secretary

Appointed: 18 September 1995

Christopher D.

Position: Director

Appointed: 01 October 2013

Resigned: 30 November 2016

Jonathan D.

Position: Director

Appointed: 19 September 2006

Resigned: 30 June 2016

Christopher B.

Position: Director

Appointed: 04 January 2000

Resigned: 19 September 2006

Stuart B.

Position: Director

Appointed: 18 September 1995

Resigned: 01 October 2013

David G.

Position: Director

Appointed: 18 September 1995

Resigned: 30 September 2016

Philip V.

Position: Director

Appointed: 18 September 1995

Resigned: 24 December 1999

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 16 May 1995

Resigned: 18 September 1995

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 16 May 1995

Resigned: 18 September 1995

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 16 May 1995

Resigned: 18 September 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Rexam Limited from Luton, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rexam Limited

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00191285
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rexam Closures	June 2, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, June 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, August 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, September 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download
AA	Full accounts data made up to 2015-12-31 filed on: 5th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 19th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-19: 32039285.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 15th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-16 filed on: 27th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-27: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 20th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-16 filed on: 6th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 17th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-16 filed on: 12th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-16 filed on: 9th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, June 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-16 filed on: 2nd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, June 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-06-09 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, July 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-05-21 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, August 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, August 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 29th, March 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 29th, March 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 24th, June 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 24th, June 2005	accounts	Free Download (2 pages)
363s	Period up to 2005-06-13 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-06-13 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 22nd, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 22nd, September 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (8 pages)
363s	Period up to 2003-05-31 - Annual return with full member list filed on: 31st, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-31 - Annual return with full member list filed on: 31st, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 22nd, May 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 22nd, May 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 2nd, August 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 2nd, August 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-06-19 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-19 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2001-06-20 - Annual return with full member list filed on: 20th, June 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-06-20 - Annual return with full member list filed on: 20th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 31st, May 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 31st, May 2001	accounts	Free Download (2 pages)
363s	Period up to 2000-06-01 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-06-01 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 29th, March 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 29th, March 2000	accounts	Free Download (2 pages)
363a	Period up to 1999-06-01 - Annual return with full member list filed on: 1st, June 1999	annual return	Free Download (6 pages)
363a	Period up to 1999-06-01 - Annual return with full member list filed on: 1st, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 23rd, April 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 23rd, April 1999	accounts	Free Download (2 pages)
363a	Period up to 1998-06-04 - Annual return with full member list filed on: 4th, June 1998	annual return	Free Download (6 pages)
363a	Period up to 1998-06-04 - Annual return with full member list filed on: 4th, June 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 15th, April 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 15th, April 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 17th, June 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 17th, June 1997	accounts	Free Download (2 pages)
363a	Period up to 1997-06-12 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (6 pages)
363a	Period up to 1997-06-12 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (6 pages)
363a	Period up to 1996-06-18 - Annual return with full member list filed on: 18th, June 1996	annual return	Free Download (6 pages)
363a	Period up to 1996-06-18 - Annual return with full member list filed on: 18th, June 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 20th, March 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 20th, March 1996	accounts	Free Download (2 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, December 1995	accounts	Free Download (1 page)

Rexam Beverage Can (india Holdings) Limited LUTON

Rexam Beverage Can (india Holdings) Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Philip H.

B-R Secretariat Limited

Christopher D.

Jonathan D.

Christopher B.

Stuart B.

David G.

Philip V.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Company filings

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