-
REXAM FINANCE NETHERLANDS LIMITED - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
Company Information
- Company registration number
- 06140213
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 100 Capability Green
- Luton
- Bedfordshire
- LU1 3LG
- England 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England UK
Management
- Managing Directors
- HOCKEN, Philip James
- PEACHEY, Richard John
- WELLS, John
- Company secretaries
- B-R SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-06
- Dissolved on
- 2023-05-23
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Rexam European Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALNERY NO. 2676 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-30
- Last Date: 2021-07-16
-
REXAM FINANCE NETHERLANDS LIMITED Company Description
- REXAM FINANCE NETHERLANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 06140213. Its current trading status is "closed". It was registered 2007-03-06. It was previously called ALNERY NO. 2676 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 100 Capability Green .
Get REXAM FINANCE NETHERLANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rexam Finance Netherlands Limited - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
Did you know? kompany provides original and official company documents for REXAM FINANCE NETHERLANDS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-07-16) - CS01
-
accounts-with-accounts-type-full (2021-08-28) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-18) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2020-06-23) - SH19
-
legacy (2020-06-23) - SH20
-
legacy (2020-06-23) - CAP-SS
-
confirmation-statement-with-updates (2020-03-11) - CS01
-
accounts-with-accounts-type-full (2020-09-02) - AA
-
confirmation-statement-with-updates (2020-07-16) - CS01
-
resolution (2020-06-23) - RESOLUTIONS
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-07-16) - AP01
-
confirmation-statement-with-updates (2019-03-11) - CS01
-
accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-12) - AA
-
confirmation-statement-with-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
confirmation-statement-with-updates (2017-03-09) - CS01
-
change-corporate-secretary-company-with-change-date (2017-01-16) - CH04
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-30) - TM01
-
accounts-with-accounts-type-full (2016-07-05) - AA
-
change-person-director-company-with-change-date (2016-08-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
-
appoint-person-director-company-with-name-date (2016-11-16) - AP01
-
appoint-person-director-company-with-name-date (2016-11-17) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
-
termination-director-company-with-name-termination-date (2016-11-15) - TM01
-
termination-director-company-with-name-termination-date (2016-11-21) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
-
change-person-director-company-with-change-date (2015-01-05) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
-
appoint-person-director-company-with-name (2013-10-07) - AP01
-
termination-director-company-with-name (2013-10-07) - TM01
-
accounts-with-accounts-type-full (2013-06-20) - AA
keyboard_arrow_right 2012
-
capital-variation-of-rights-attached-to-shares (2012-08-20) - SH10
-
statement-of-companys-objects (2012-08-20) - CC04
-
resolution (2012-08-20) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
-
accounts-with-accounts-type-full (2012-07-17) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
-
change-corporate-secretary-company-with-change-date (2010-03-30) - CH04
keyboard_arrow_right 2009
-
legacy (2009-04-03) - 363a
-
accounts-with-accounts-type-full (2009-06-18) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
-
incorporation-company (2007-03-06) - NEWINC
-
certificate-change-of-name-company (2007-03-19) - CERTNM
-
legacy (2007-04-01) - 225
-
legacy (2007-04-01) - 88(2)R
-
legacy (2007-04-01) - 288a
-
legacy (2007-04-01) - 288b
-
resolution (2007-04-03) - RESOLUTIONS
-
resolution (2007-07-23) - RESOLUTIONS
-
memorandum-articles (2007-07-23) - MEM/ARTS
-
legacy (2007-07-23) - 123
-
legacy (2007-07-23) - 88(2)R
-
legacy (2007-04-01) - 287