REXAM OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REXAM OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00070682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/1901
(123 years and 5 months old)
WEBSITE
www.rexam.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/1901
01/06/1995
BOWATER OVERSEAS HOLDINGS LIMITED
BEDFORDSHIRE LU1 3LG
LU1 3LG
100 Capability Green
Luton
Bedfordshire
LU1 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REXAM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REXAM OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REXAM OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REXAM OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REXAM OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/1992 - Present (32 years and 5 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 226 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 34 Past: 82 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 31 Past: 79 |
View Report |
|
20/06/1992 - 19/09/2006 (14 years and 2 months) Born in Dec 1946 |
Resigned | Director |
Current: 1 Past: 122 |
View Report |
|
20/06/1992 - Present (32 years and 5 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 15/12/2016 | Change in Reg. Office |
| 17/11/2016 | David William Gibson (904808180) has left the board |
| 16/11/2016 | Philip James Hocken (918462384) has left the board |
| 16/11/2016 | New Board Member Philip James Hocken (921827866) Appointed |
| 11/07/2016 | Philip James Hocken (920954662) has left the board |
| 11/07/2016 | New Board Member Philip James Hocken (918462384) Appointed |
| 09/07/2016 | New Accounts filed |
| 08/07/2016 | David Andrew Robbie (910824682) has left the board |
| 04/07/2016 | New Board Member Richard John Peachey (912675429) Appointed |
| 04/07/2016 | Suniti Kiransinh Chauhan (919624057) has left the board |
| 04/07/2016 | Jonathan James William Drown (911579845) has left the board |
| 04/07/2016 | New Board Member Philip James Hocken (920954662) Appointed |
| 29/06/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 02/04/2015 | Richard Smothers (918184767) has left the board |
| 02/04/2015 | New Board Member Suniti Kiransinh Chauhan (919624057) Appointed |
| 27/09/2014 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Board Member Richard Smothers (918184767) Appointed |
| 08/10/2013 | Stuart Alan Bull (900397095) has left the board |
| 22/07/2013 | New Confirmation Statement filed |
| 19/07/2013 | New Accounts filed |
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