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REXAM CLOSURES LIMITED

Learn more about REXAM CLOSURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR

REXAM CLOSURES LIMITED on the map

Company type: Private Limited Company
Company number: 00488238
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.11
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014
Form type: CH01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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DIRECTOR APPOINTED MS SARAH FORREST
Form type: AP01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR STUART BULL
Form type: TM01
Date: 2013.10.07
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 06/06/2010
Form type: CH04
Date: 2010.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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DIRECTOR APPOINTED DAVID WILLIAM GIBSON
Form type: 288a
Date: 2008.10.23
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DIRECTOR APPOINTED STUART ALAN BULL
Form type: 288a
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED
Form type: 288b
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD
Form type: 288b
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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COMPANY NAME CHANGED, REXAM METALLISING LIMITED, CERTIFICATE ISSUED ON 02/06/06
Form type: CERTNM
Date: 2006.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/00 FROM:, 9TH FLOOR WEST, 114 KNIGHSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.03

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Company directors and board members:

B-R SECRETARIAT LIMITED (current)
Secretary, 2002.03.31
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
SARAH FORREST (current)
Director, ACCOUNTANT, 2013.10.01
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
DAVID WILLIAM GIBSON (current)
Director, SOLICITOR, 2008.10.14
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
ANDREW JAMES COVERDALE (resigned)
Secretary, 2001.09.26 - 2002.03.31
43 DESMOND DRIVE OLD CATTON , NORWICH
NR6 7JP
KENNETH THOMAS DICKSON (resigned)
Secretary, 1993.11.25 - 1996.03.15
97 BREWERY ROAD , PAMPISFORD
CB2 4EW, CAMBRIDGE
IAIN MITCHELL MCLEOD (resigned)
Secretary, 1996.03.15 - 2001.09.26
28 ABBEY AVENUE , ST ALBANS
AL3 4AZ
DAVID KEITH THOMPSON (resigned)
Secretary, 1992.06.06 - 1993.11.25
NORTHFIELD HOUSE 4 MELFORD ROAD , SUDBURY
CO10 1LS, SUFFOLK
BERKELEY NOMINEES LTD (resigned)
Director, CORPORATE BODY, 2002.03.31 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
STUART ALAN BULL (resigned)
Director, ACCOUNTANT, 2008.10.14 - 2013.10.01
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
KENNETH THOMAS DICKSON (resigned)
Director, ACCOUNTANT, 1993.11.25 - 1996.03.15
97 BREWERY ROAD , PAMPISFORD
CB2 4EW, CAMBRIDGE
ROGER SIDNEY ARTHUR KELLY (resigned)
Director, 1992.06.06 - 2002.03.31
MOTHERSOLES LOW STREET BARDWELL , BURY ST EDMUNDS
SUFFOLK
WAYHAM HUTCHESON MORAN (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.06 - 1994.12.20
13 ADDERSTONE CRESCENT , NEWCASTLE UPON TYNE
NE2 2HH, TYNE & WEAR
REXAM PACKAGING LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1996.09.09 - 1998.12.31
9TH FLOOR WEST 114 KNIGHTSBRIDGE , LONDON
SW1X 7NN
REXAM UK HOLDINGS LIMITED (resigned)
Director, CORPORATE BODY, 1998.12.31 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
JAMES PORTLAND ROBINSON (resigned)
Director, MANAGING DIRECTOR, 1992.06.06 - 1994.07.04
BARCAPLE HOUSE SCHOOL LANE FORNHAM ST MARTIN , BURY ST EDMUNDS
IP31 1SP, SUFFOLK
STEPHEN ROY SIMPSON (resigned)
Director, OPERATIONS DIRECTOR, 1994.05.24 - 1996.11.15
NEW HOUSE HIGH STREET HOPTON , DISS
IP22 2QX, NORFOLK
PAUL RAYMOND SMITH (resigned)
Director, COMPANY DIRECTOR, 1994.07.20 - 1996.08.09
LIME FARM BARN HEYDON ROAD GREAT CHISHILL , ROYSTON
SG8 8SR, HERTS
LEONARD ROBERT ANTHONY STOCK (resigned)
Director, SALES DIRECTOR, 1992.06.06 - 1995.05.31
5 ALBERT CRESCENT , BURY ST EDMUNDS
IP33 3DX, SUFFOLK
NYKE STOTT (resigned)
Director, METALLURGIST, 1992.06.06 - 1993.11.25
10 VICTORIA ROAD , DISS
IP22 3HE, NORFOLK
DAVID KEITH THOMPSON (resigned)
Director, ACCOUNTANT, 1992.06.06 - 1994.06.06
NORTHFIELD HOUSE 4 MELFORD ROAD , SUDBURY
CO10 1LS, SUFFOLK
ANTHONY FRANK WATERS (resigned)
Director, SALES DIRECTOR, 1992.06.06 - 1995.12.31
33 HIGH STREET , CHEDDINGTON
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Information about the Private Limited Company REXAM CLOSURES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data