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REXAM BEVERAGE PACKAGING HOLDINGS LIMITED - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02767316
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Capability Green
- Luton
- Bedfordshire
- LU1 3LG
- England 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England UK
Management
- Geschäftsführung
- HOCKEN, Philip James
- PEACHEY, Richard John
- Prokuristen
- B-R SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.1992
- Alter der Firma 1992-11-24 31 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Rexam European Holdings Ab
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PLM HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-08-20
- Letzte Einreichung: 2021-08-06
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REXAM BEVERAGE PACKAGING HOLDINGS LIMITED Firmenbeschreibung
- REXAM BEVERAGE PACKAGING HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02767316. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.1992 registriert. REXAM BEVERAGE PACKAGING HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PLM HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 100 Capability Green erreicht werden.
Jetzt sichern REXAM BEVERAGE PACKAGING HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rexam Beverage Packaging Holdings Limited - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, Grossbritannien
- 1992-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-06-09) - AA
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confirmation-statement-with-updates (2021-08-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-04) - CS01
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accounts-with-accounts-type-dormant (2020-06-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-09) - AA
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confirmation-statement-with-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-03) - CS01
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accounts-with-accounts-type-dormant (2018-05-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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confirmation-statement-with-updates (2017-08-02) - CS01
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change-corporate-secretary-company-with-change-date (2017-01-17) - CH04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-15) - CH01
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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confirmation-statement-with-updates (2016-08-15) - CS01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-dormant (2015-06-23) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-19) - CH01
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accounts-with-accounts-type-dormant (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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termination-director-company-with-name (2013-10-07) - TM01
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accounts-with-accounts-type-dormant (2013-05-02) - AA
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appoint-person-director-company-with-name (2013-10-07) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-dormant (2012-07-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-full (2011-06-27) - AA
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-11-24) - CC04
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resolution (2010-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-05) - CH04
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accounts-with-accounts-type-full (2010-06-21) - AA
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-full (2009-06-18) - AA
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-08-02) - 363a
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accounts-with-accounts-type-full (2007-08-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-28) - 288a
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legacy (2006-09-28) - 288b
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legacy (2006-07-31) - 363a
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accounts-with-accounts-type-full (2006-07-13) - AA
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resolution (2006-06-20) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-06-27) - 287
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legacy (2005-06-29) - 288a
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legacy (2005-08-25) - 288b
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legacy (2005-06-27) - 288b
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accounts-with-accounts-type-full (2005-10-05) - AA
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legacy (2005-08-25) - 363a
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legacy (2005-06-24) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-07) - 363s
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accounts-with-accounts-type-full (2003-09-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-08-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-25) - 363s
-
legacy (2001-09-25) - 288a
-
legacy (2001-09-25) - 288b
-
legacy (2001-10-12) - 288a
-
legacy (2001-10-12) - 288b
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accounts-with-accounts-type-full (2001-10-25) - AA
keyboard_arrow_right 2000
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legacy (2000-08-17) - 363s
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accounts-with-accounts-type-full-group (2000-08-17) - AA
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certificate-change-of-name-company (2000-03-28) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-06-28) - 288a
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legacy (1999-06-28) - 288b
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legacy (1999-09-02) - 363s
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accounts-with-accounts-type-full-group (1999-09-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-04) - AA
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legacy (1998-08-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-01) - AA
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legacy (1997-09-01) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-24) - 288a
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legacy (1996-12-24) - 288b
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accounts-with-accounts-type-full-group (1996-09-10) - AA
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legacy (1996-09-03) - 363s
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legacy (1996-06-06) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-09-11) - AA
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legacy (1995-09-11) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-29) - AA
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legacy (1994-08-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-14) - 363b
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legacy (1993-08-05) - 88(2)R
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legacy (1993-02-09) - 288
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legacy (1993-02-05) - 288
-
legacy (1993-01-31) - 288
-
legacy (1993-01-12) - 123
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resolution (1993-01-12) - RESOLUTIONS
-
legacy (1993-01-12) - 224
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legacy (1993-01-12) - 287
keyboard_arrow_right 1992
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incorporation-company (1992-11-24) - NEWINC
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certificate-change-of-name-company (1992-12-15) - CERTNM