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Rexam Finance Sweden Limited LUTON

Rexam Finance Sweden started in year 2007 as Private Limited Company with registration number 06140245. The Rexam Finance Sweden company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Luton at 100 Capability Green. Postal code: LU1 3LG. Since 19th March 2007 Rexam Finance Sweden Limited is no longer carrying the name Alnery No. 2673.

The firm has 2 directors, namely Philip H., Richard P.. Of them, Philip H., Richard P. have been with the company the longest, being appointed on 30 September 2016. As of 15 May 2024, there were 4 ex directors - Sarah F., Stuart B. and others listed below. There were no ex secretaries.

Rexam Finance Sweden Limited Address / Contact

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

Company Information / Profile

Registration Number 06140245
Date of Incorporation Tue, 6th Mar 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Philip H.

Position: Director

Appointed: 30 September 2016

Richard P.

Position: Director

Appointed: 30 September 2016

B-R Secretariat Limited

Position: Corporate Secretary

Appointed: 16 March 2007

Sarah F.

Position: Director

Appointed: 01 October 2013

Resigned: 31 October 2016

Stuart B.

Position: Director

Appointed: 16 March 2007

Resigned: 01 October 2013

David G.

Position: Director

Appointed: 16 March 2007

Resigned: 30 September 2016

Jonathan D.

Position: Director

Appointed: 16 March 2007

Resigned: 30 June 2016

Alnery Incorporations No.1 Limited

Position: Corporate Director

Appointed: 06 March 2007

Resigned: 16 March 2007

Alnery Incorporations No.1 Limited

Position: Corporate Secretary

Appointed: 06 March 2007

Resigned: 16 March 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Rexam European Holdings 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 European Holdings Limited

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02173886
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

Alnery No. 2673 March 19, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 22nd, August 2023 		Free Download (17 pages)

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