• UK
  • 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

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.
Mehr Information

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 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2023-02-23) - CS01

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  • accounts-with-accounts-type-full (2023-10-05) - AA

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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

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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

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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

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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

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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

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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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  • 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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2012-07-24) - AA

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  • accounts-with-accounts-type-full (2011-06-27) - AA

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  • capital-allotment-shares (2011-01-14) - SH01

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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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  • resolution (2010-01-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-07-02) - AA

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  • legacy (2006-09-28) - 288b

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  • legacy (2005-04-28) - 288a

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  • legacy (2005-04-22) - 288a

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  • legacy (2005-04-22) - 88(2)R

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  • legacy (2005-04-22) - 123

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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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  • certificate-change-of-name-company (2005-04-14) - CERTNM

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  • legacy (2005-04-22) - 287

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