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Rexam C S Pension Trustees Limited TONBRIDGE

Founded in 1971, Rexam C S Pension Trustees, classified under reg no. 01027049 is an active company. Currently registered at Weald Court 101-103 Tonbridge Road TN11 9BF, Tonbridge the company has been in the business for 53 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 1st June 1995 Rexam C S Pension Trustees Limited is no longer carrying the name Bowater C.s. Pension Trustees.

The company has 2 directors, namely Michael B., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 30 September 2016 and Michael B. has been with the company for the least time - from 12 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rexam C S Pension Trustees Limited Address / Contact

Office Address Weald Court 101-103 Tonbridge Road
Office Address2 Hildenborough
Town Tonbridge
Post code TN11 9BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01027049
Date of Incorporation Tue, 12th Oct 1971
Industry Non-trading company
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Michael B.

Position: Director

Appointed: 12 January 2024

Richard H.

Position: Director

Appointed: 30 September 2016

B-R Secretariat Limited

Position: Corporate Secretary

Appointed: 08 August 2016

John K.

Position: Director

Appointed: 24 September 2019

Resigned: 12 January 2024

Sarah K.

Position: Director

Appointed: 31 December 2016

Resigned: 12 September 2019

Lindsay H.

Position: Director

Appointed: 30 June 2014

Resigned: 31 December 2016

Karen J.

Position: Secretary

Appointed: 09 April 2008

Resigned: 08 August 2016

Terence F.

Position: Director

Appointed: 09 July 2007

Resigned: 30 June 2014

Paul R.

Position: Secretary

Appointed: 23 September 2003

Resigned: 09 April 2008

Terence F.

Position: Secretary

Appointed: 30 June 2003

Resigned: 23 September 2003

Julie W.

Position: Secretary

Appointed: 30 December 2000

Resigned: 30 June 2003

Peter B.

Position: Director

Appointed: 01 June 2000

Resigned: 31 December 2007

Raymond M.

Position: Secretary

Appointed: 01 June 1999

Resigned: 30 December 2000

Colin S.

Position: Secretary

Appointed: 30 April 1999

Resigned: 01 June 1999

Peter M.

Position: Director

Appointed: 09 July 1998

Resigned: 30 April 2007

David G.

Position: Director

Appointed: 28 April 1995

Resigned: 30 September 2016

James P.

Position: Director

Appointed: 20 June 1992

Resigned: 09 July 1998

Benjamin W.

Position: Director

Appointed: 20 June 1992

Resigned: 28 April 1995

James B.

Position: Secretary

Appointed: 20 June 1992

Resigned: 30 April 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Rexam Limited from Luton, England. The abovementioned PSC is classified 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

Bowater C.s. Pension Trustees June 1, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 15th, April 2024 		Free Download

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