REXAM GRAPHICS LIMITED

02456318
Dissolved Luton

Non-trading company

Non-trading company
R

REXAM GRAPHICS LIMITED

02456318

Non-trading company

Founded 29 Dec 1989 Dissolved Luton, England website.com
Non-trading company

Previous Company Names

DRG REXHAM LIMITED 28 May 1995 — 28 Jun 1995
DRG PLASTIC FILMS LIMITED 26 Jan 1990 — 4 Jan 1993
JOINTSOURCE LIMITED 29 Dec 1989 — 26 Jan 1990
Accounts
Confirmation Submitted 17 Dec 2019 Next due 31 Dec 2020 67 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

100 Capability Green Luton Bedfordshire LU1 3LG England

Full company profile for REXAM GRAPHICS LIMITED (02456318), a dissolved company based in Luton, England. Incorporated 29 Dec 1989. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
B-r Secretariat LimitedCorporate-secretaryUnited KingdomUnknown28 Dec 1992Active
Richard John PeacheyDirectorBritishUnited Kingdom6130 Sept 2016Active

Shareholders

Shareholders (2)

Rexam Uk Holdings Limited
99.0%
3,033,361
Berkeley Nominees Limited
1.0%
30,641

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

REXAM LIMITED united kingdom
REXAM GRAPHICS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2020GazetteGazette Dissolved Voluntary
21 Jan 2020GazetteGazette Notice Voluntary
13 Jan 2020DissolutionDissolution Application Strike Off Company
8 Jan 2020ResolutionResolutions
8 Jan 2020InsolvencySolvency Statement dated 12/12/19
7 Apr 2020 Gazette

Gazette Dissolved Voluntary

21 Jan 2020 Gazette

Gazette Notice Voluntary

13 Jan 2020 Dissolution

Dissolution Application Strike Off Company

8 Jan 2020 Resolution

Resolutions

8 Jan 2020 Insolvency

Solvency Statement dated 12/12/19

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 7 Apr 2020

Gazette Notice Voluntary

6 years ago on 21 Jan 2020

Dissolution Application Strike Off Company

6 years ago on 13 Jan 2020

Resolutions

6 years ago on 8 Jan 2020

Solvency Statement dated 12/12/19

6 years ago on 8 Jan 2020