REXAM FINANCE POLAND LIMITED
Company is dissolved
General Information
NAME
REXAM FINANCE POLAND LIMITED
COMPANY NUMBER
06140218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/03/2007
(17 years and 9 months old)
WEBSITE
www.rexam.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/03/2007
19/03/2007
ALNERY NO. 2675 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 FINANCE POLAND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Philip James Hocken (921827866) Appointed |
| 20/05/2024 | New Board Member Richard John Peachey (912675429) Appointed |
| 11/04/2024 | New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
Credit Risk Overview
Want to learn more about REXAM FINANCE POLAND 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 FINANCE POLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REXAM FINANCE POLAND 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 210 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 8 Past: 52 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 28 Past: 226 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 7 Past: 193 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 7 Past: 223 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Philip James Hocken (921827866) Appointed |
| 20/05/2024 | New Board Member Richard John Peachey (912675429) Appointed |
| 11/04/2024 | New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
| 11/04/2024 | New Board Member Philip James Hocken (921827866) Appointed |
| 11/04/2024 | New Board Member Richard John Peachey (912675429) Appointed |
| 25/08/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 06/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 18/07/2019 | New Board Member John Wells (926054225) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 15/12/2016 | Change in Reg. Office |
| 28/11/2016 | New Board Member Richard John Peachey (912675429) Appointed |
| 28/11/2016 | Richard John Peachey (921875967) has left the board |
| 23/11/2016 | Sarah Forrest (917989421) has left the board |
| 23/11/2016 | Philip James Hocken (921855168) has left the board |
| 23/11/2016 | New Board Member Philip James Hocken (921827866) Appointed |
| 21/11/2016 | New Board Member Richard John Peachey (921875967) Appointed |
| 18/11/2016 | New Board Member Philip James Hocken (921855168) Appointed |
| 17/11/2016 | David William Gibson (904808180) has left the board |
| 09/07/2016 | New Accounts filed |
| 04/07/2016 | Jonathan James William Drown (911579845) has left the board |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 09/10/2013 | New Board Member Sarah Forrest (917989421) Appointed |
| 09/10/2013 | New Accounts filed |
| 09/10/2013 | Stuart Alan Bull (900397095) has left the board |
| 09/04/2013 | New Annual Return filed |
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