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REXAM GROUP HOLDINGS LIMITED - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05355517
- 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
- HEWITSON, Richard David Pallister
- HOCKEN, Philip James
- PEACHEY, Richard John
- Prokuristen
- B-R SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.2005
- Alter der Firma 2005-02-07 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Rexam Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALNERY NO. 2498 LIMITED
- Rechtsträger-Kennung (LEI)
- 549300TTKEDPU8VGSC28
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-03-08
- Letzte Einreichung: 2023-02-23
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REXAM GROUP HOLDINGS LIMITED Firmenbeschreibung
- REXAM GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05355517. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.2005 registriert. REXAM GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 2498 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 100 Capability Green erreicht werden.
Jetzt sichern REXAM GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rexam Group Holdings Limited - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, Grossbritannien
- 2005-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-23) - CS01
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accounts-with-accounts-type-full (2023-10-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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accounts-with-accounts-type-full (2022-06-29) - AA
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capital-allotment-shares (2022-12-20) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-02) - AA
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confirmation-statement-with-updates (2021-02-23) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-28) - SH01
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
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confirmation-statement-with-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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resolution (2017-04-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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change-corporate-secretary-company-with-change-date (2017-01-16) - CH04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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accounts-with-accounts-type-full (2016-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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accounts-with-accounts-type-full (2015-08-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-07) - AA
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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change-person-director-company-with-change-date (2014-02-25) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-full (2013-06-20) - AA
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resolution (2013-09-23) - RESOLUTIONS
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legacy (2013-09-23) - SH20
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legacy (2013-09-23) - CAP-SS
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appoint-person-director-company-with-name (2013-10-04) - AP01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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capital-statement-capital-company-with-date-currency-figure (2013-09-23) - SH19
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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capital-allotment-shares (2011-01-14) - SH01
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resolution (2011-01-18) - RESOLUTIONS
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-12-09) - CC04
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resolution (2010-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-21) - AA
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change-corporate-secretary-company-with-change-date (2010-03-03) - CH04
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annual-return-company-with-made-up-date (2010-03-03) - AR01
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capital-allotment-shares (2010-01-15) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-06-18) - AA
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legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-31) - 288a
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accounts-with-accounts-type-full (2007-08-10) - AA
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legacy (2007-02-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-07) - 363a
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resolution (2006-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-13) - AA
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legacy (2006-09-28) - 288a
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accounts-amended-with-accounts-type-full (2006-10-17) - AAMD
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legacy (2006-09-28) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-28) - 288a
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legacy (2005-04-22) - 288a
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memorandum-articles (2005-04-22) - MEM/ARTS
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legacy (2005-04-22) - 88(2)R
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legacy (2005-04-22) - 123
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resolution (2005-04-22) - RESOLUTIONS
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legacy (2005-04-22) - 288b
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resolution (2005-09-30) - RESOLUTIONS
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resolution (2005-10-13) - RESOLUTIONS
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resolution (2005-10-11) - RESOLUTIONS
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legacy (2005-10-11) - 88(2)R
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statement-of-affairs (2005-10-11) - SA
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legacy (2005-10-13) - OC138
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legacy (2005-04-22) - 225
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certificate-capital-reduction-issued-capital (2005-10-13) - CERT15
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memorandum-articles (2005-10-28) - MEM/ARTS
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legacy (2005-11-30) - 288b
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legacy (2005-11-30) - 288a
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certificate-change-of-name-company (2005-04-14) - CERTNM
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legacy (2005-04-22) - 287