REXAM PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
REXAM PENSION TRUSTEES LIMITED
COMPANY NUMBER
01015907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/06/1971
(53 years and 5 months old)
WEBSITE
www.rexam.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/12/1978
01/06/1995
BOWATER PENSION TRUSTEES LIMITED
View all previous names
KENT
TN11 9BF
Telephone: 01732835100
TPS: No
Weald Court
101-103 Tonbridge Road
Hildenborough
Tonbridge, Kent
TN11 9BF
Telephone: 835100
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 07/03/2024 | Gillian Margaret Hutton (910595014) has left the board |
Credit Risk Overview
Want to learn more about REXAM PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REXAM PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
03/09/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 226 |
View Report |
|
06/05/2010 - Present (14 years and 7 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) 17/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Director |
Current: 109 Past: 103 |
View Report |
|
12/01/2024 - Present (11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/01/2024 - Present (11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 07/03/2024 | Gillian Margaret Hutton (910595014) has left the board |
| 07/03/2024 | Lynn Louise Pearson (918591850) has left the board |
| 30/01/2024 | New Board Member Michael David Boldt (931853345) Appointed |
| 29/01/2024 | Jeff Knobel (921562181) has left the board |
| 29/01/2024 | New Board Member Michael David Boldt (931858270) Appointed |
| 26/01/2024 | John Koelling (921562201) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 29/06/2021 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 22/06/2021 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (928438907) Appointed |
| 29/08/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 18/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 12/06/2017 | Brian Thorley (916989068) has left the board |
| 16/01/2017 | Jennifer Lynn Smith (902039236) has left the board |
| 16/01/2017 | New Board Member John Koelling (921562201) Appointed |
| 16/01/2017 | New Board Member Jeff Knobel (921562181) Appointed |
| 27/09/2016 | Change in Reg. Office |
| 15/09/2016 | Change in Reg. Office |
| 14/09/2016 | Change in Reg. Office |
| 14/09/2016 | New Accounts filed |
| 01/07/2016 | Karen Grant (918928366) has left the board |
| 01/07/2016 | Jonathan James William Drown (911579845) has left the board |
| 29/06/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Board Member Michael Norman Canty (905992650) Appointed |
| 21/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 24/12/2014 | Julian Mark Astill (911752409) has left the board |
| 11/08/2014 | New Accounts filed |
| 15/07/2014 | New Board Member Karen Grant (918928366) Appointed |
| 27/06/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Board Member Lynn Louise Pearson (918591850) Appointed |
| 03/03/2014 | Martina Jungclaussen (911379881) has left the board |
| 09/12/2013 | John Richard Gorton (907247980) has left the board |
| 22/07/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
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