REXAM PACKAGING SYSTEMS LIMITED
Company Number 03071368
Status
Dissolved
Incorporated
June 22, 1995
Entity Type
Ltd
Registered Office
100 Capability Green
Luton
LU1 3LG
74990
Previous Names
CAUSTON CARTONS LIMITED
Ceased on Dec 11, 1998
REXAM PHARMACEUTICAL PACKAGING LIMITED
Ceased on Sep 1, 1995
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
REXAM PACKAGING SYSTEMS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03071368, this organization has been active since June 1995. Primarily in the 74990 sector, the business maintains its official headquarters at 100 Capability Green. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 8, 2019
Gazette
Oct 23, 2018
Dissolution
Oct 10, 2018
Confirmation Statement
Jun 22, 2018
Accounts
May 16, 2018
Accounts
Oct 4, 2017
Confirmation Statement
Jun 23, 2017
Officers
Jan 17, 2017
Address
Dec 13, 2016
Officers
Nov 21, 2016
Officers
Nov 17, 2016
Officers
Nov 16, 2016
Officers
Nov 15, 2016
Officers
Aug 15, 2016
Annual Return
Jun 24, 2016
Accounts
May 11, 2016
Annual Return
Jul 16, 2015
Accounts
Jun 23, 2015
Officers
Dec 19, 2014
Accounts
Aug 7, 2014
Annual Return
Jun 24, 2014
Officers
Oct 7, 2013
Officers
Oct 7, 2013
Annual Return
Jul 17, 2013
Accounts
May 2, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Rexam Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 31 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate nominee secretary
director
director
director
director
director
corporate nominee director
corporate nominee director
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