REXAM BOOK PRINTING LIMITED

Profile REXAM BOOK PRINTING LIMITED

Actual on 01.10.2020
Company name
REXAM BOOK PRINTING LIMITED
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Company number
00067822
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 November 1900
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 12 May 2021 due by Wednesday, 26 May 2021

Last statement dated Tuesday, 12 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
100 CAPABILITY GREEN, BEDFORDSHIRE, ENGLAND, LUTON, LU1 3LG
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PSC and Officers REXAM BOOK PRINTING LIMITED

Officers

(as of 18.09.2020)

B-R SECRETARIAT LIMITED
Status: Active
Appointed on: Wednesday, 08 December 1999
Correspondence address: England, Bedfordshire, Luton, LU1 3LG, 100 Capability Green
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 957946
HOCKEN, Philip James
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: England, Bedfordshire, Luton, LU1 3LG, 100 Capability Green
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Vice President
Country of residence: England
PEACHEY, Richard John
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: England, Bedfordshire, Luton, LU1 3LG, 100 Capability Green
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FALLEN, Malcolm James
Status: Not active
Appointed on: Monday, 31 August 1992
Resigned on: Friday, 17 March 1995
Correspondence address: 4 Millers View, Windmill Way, Hertfordshire, Much Hadham, SG10 6BN
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
JARMAN, Lisa Caroline
Status: Not active
Appointed on: Monday, 18 October 1993
Resigned on: Friday, 20 May 1994
Correspondence address: Flat 6 St Georges Court, High Street, Cambs, Huntingdon, PE18 6AX
Role: Secretary
GIBSON, David William
Status: Not active
Appointed on: Tuesday, 19 May 2009
Resigned on: Friday, 30 September 2016
Correspondence address: Third Floor 4 Millbank, London, SW1P 3XR
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Solicitor
Country of residence: England
MEDLEY, Peter
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: The White House The Causeway, Suffolk, Boxford, CO6 5JR
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Company Director
DUGUID, Moray Stuart
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 31 May 1996
Correspondence address: 103 Highgate West Hill, London, N6 6AP
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
MCLEOD, Iain Mitchell
Status: Not active
Appointed on: Friday, 20 May 1994
Resigned on: Friday, 31 October 1997
Correspondence address: 28 Abbey Avenue, St Albans, AL3 4AZ
Role: Secretary
STAFF, Keith Harold
Status: Not active
Resigned on: Monday, 18 October 1993
Correspondence address: 57 Wroxham Road, Sprowston, Norwich, NR7 8TN
Role: Secretary
STAFF, Keith Harold
Status: Not active
Resigned on: Monday, 18 October 1993
Correspondence address: 57 Wroxham Road, Sprowston, Norwich, NR7 8TN
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
JONES, David Eric Ashton
Status: Not active
Resigned on: Monday, 31 August 1992
Correspondence address: 3 Manor Way, Hertfordshire, Letchworth, SG6 3NJ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
WALLIS, Stuart Michael
Status: Not active
Resigned on: Monday, 31 August 1992
Correspondence address: 37 Third Floor, Lombard Street, London, EC3V 9BQ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHAKESHEFF, Ronald Morris
Status: Not active
Resigned on: Thursday, 14 October 1999
Correspondence address: Brookfield House, Langley, Warwickshire, Stratford Upon Avon, CV37 9HN
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, David Eric Ashton
Status: Not active
Appointed on: Friday, 02 May 1997
Resigned on: Thursday, 30 April 1998
Correspondence address: 3 Manor Way, Hertfordshire, Letchworth, SG6 3NJ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
BULL, Stuart Alan
Status: Not active
Appointed on: Tuesday, 19 May 2009
Resigned on: Tuesday, 01 October 2013
Correspondence address: Wingletang Old Farm Road, Middlesex, Hampton, TW12 3RJ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BERKELEY NOMINEES LTD
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Tuesday, 19 May 2009
Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
Role: Corporate Director
REXAM UK HOLDINGS LIMITED
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Tuesday, 19 May 2009
Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
Role: Corporate Director
ROGUSKI, Marek Timothy
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Tuesday, 31 August 1999
Correspondence address: 52 Saint Marks Road, Oxfordshire, Henley On Thames, RG9 1LW
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Accountant
STAFF, Keith Harold
Status: Not active
Appointed on: Monday, 11 May 1992
Resigned on: Wednesday, 01 February 1995
Correspondence address: 57 Wroxham Road, Sprowston, Norwich, NR7 8TN
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
GRAY, Adrian David
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Wednesday, 08 December 1999
Correspondence address: The Coach House, 23a Kingsfield Road, Hertfordshire, Watford, WD1 4PP
Role: Secretary
GRAY, Adrian David
Status: Not active
Appointed on: Thursday, 14 October 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: The Coach House, 23a Kingsfield Road, Hertfordshire, Watford, WD1 4PP
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Accountant
SMITH, Michael Edward
Status: Not active
Appointed on: Monday, 31 August 1992
Resigned on: Wednesday, 11 May 1994
Correspondence address: Hintlesham, 55 Penn Road, Buckinghamshire, Beaconsfield, HP9 2LW
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: England
DRUMMOND, Christopher James
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Wednesday, 30 November 2016
Correspondence address: Third Floor 4 Millbank, London, SW1P 3XR
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Rexam Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bedfordshire, Luton, 100 Capability Green
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors