Rexpak Limited

01254046

active

ltd

england wales

Companies House

0 outstanding charges

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

Invensys House, Carlisle Place, London, SW1P 1BX

Incorporated 08/04/1976

Compliance

Last accounts

31/03/1999

dormant

Next accounts due

31/01/2001

Overdue

Confirmation statement

Up to date

Industry

07499

07499

Officers

Invensys Secretaries Limited

secretary · Since 07/06/1992

BRITISH

Also on 419 other boards

James Demmink Thom

director · Since 13/08/1992

TEASURER

BRITISH · Age 80

Also on 117 other boards

James Claude Bays

director · Since 14/05/1999

ATTORNEY

AMERICAN · Age 77

Also on 151 other boards

Invensys Secretaries Limited

corporate secretary · Since 07/06/1992

Also on 419 other boards

James Demmink Thom

director · Since 13/08/1992

British · Age 80

James Claude Bays

director · Since 14/05/1999

American · Age 77

Former

Kathleen Anne O'Donovan

director · Resigned 13/08/1992

Stanley Killa Williams

director · Resigned 08/06/1993

John Harvey Blair

director · Resigned 28/08/1994

Robert Casson Brown

director · Resigned 31/12/1997

David John Stevens

director · Resigned 14/05/1999

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/1983Registered 10/06/1983

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Invensys House

2026-07-22

INVENSYS HOUSE

post town → London

2026-07-22

LONDON

officer appointed → INVENSYS SECRETARIES LIMITED

2026-07-22

officer appointed → BAYS, James Claude

2026-07-22

officer appointed → THOM, James Demmink

2026-07-22