Company information:
Rexam Graphics Limited (No: 02456318)
Address: 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG, ENGLAND
Status: Dissolved
Incorporated: 29-Dec-1989
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 31-Dec-2020
Industry Class: 74990 - Non-trading company
Current Director: PHILIP JAMES HOCKEN ( DOB: May-1977 From: Sep-2016 )
Current Director: RICHARD JOHN PEACHEY ( DOB: Mar-1965 From: Sep-2016 )
Current Secretary: B-R SECRETARIAT LIMITED ( From: Dec-1992 )
Resigned Director: BERKELEY NOMINEES LTD ( From: Jun-1997 To: Oct-2008 )
Resigned Director: STUART ALAN BULL ( DOB: Oct-1953 From: Oct-2008 To: Oct-2013 )
Resigned Director: THOMAS FINDLAY ( DOB: Feb-1945 From: Aug-1994 To: Jun-1997 )
Resigned Director: SARAH FORREST ( DOB: Apr-1976 From: Oct-2013 To: Oct-2016 )
Resigned Director: SARAH FORREST ( DOB: Apr-1976 From: Oct-2013 To: Oct-2016 )
Resigned Director: DAVID WILLIAM GIBSON ( DOB: May-1962 From: Oct-2008 To: Sep-2016 )
Resigned Director: DAVID ERIC ASHTON JONES ( DOB: Sep-1950 From: Dec-1992 To: Jul-1997 )
Resigned Director: REXAM PACKAGING LIMITED ( From: Jun-1997 To: Dec-1998 )
Resigned Director: REXAM UK HOLDINGS LIMITED ( From: Dec-1998 To: Oct-2008 )
Resigned Director: STUART MICHAEL WALLIS ( DOB: Oct-1945 From: Dec-1992 To: Dec-1994 )
Persons of Significant Control:
Rexam Uk Holdings Limited, Luton, Bedfordshire, LU1 3LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)