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Rexam Plastic Containers Limited
02456387
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
100 CAPABILITY GREEN, LUTON, LU1 3LG
Incorporated 29/12/1989
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Philip James Hocken
director · Since 30/09/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 110 other boards
Mr Richard John Peachey
director · Since 30/09/2016
SOLICITOR
BRITISH · UNITED KINGDOM · Age 61
Also on 114 other boards
Persons with Significant Control
Rexam Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
100 Capability Green, Luton, LU1 3LG
Reg: 0296390 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
CITIBANK N AAS TRUSTEE FOR THE BENEFICIANIES
Created 27/03/1991Registered 11/04/1991Satisfied 05/05/1998
charge
satisfied
CITIBANK, N AAS TRUSTEE FOR THE BENEFICIANIES
Created 31/12/1990Registered 04/01/1991Satisfied 05/05/1998
charge
satisfied
NIGEL SLATER ASPDIN AS LIQUIDATER OF DELTALETA LIMITED
Created 31/05/1990Registered 13/06/1990Satisfied 05/02/1992
charge
satisfied
SOCIETE DE BANQUE THOMSON S A
Created 31/05/1990Registered 05/06/1990Satisfied 05/05/1998
charge
satisfied
CITIBANK N A AS TRUSTEE FOR THE BENEFICIANES
Created 20/03/1990Registered 28/03/1990Satisfied 05/05/1998