Ball Beverage Packaging Amea Limited

General information

Name:

Ball Beverage Packaging Amea Ltd

Office Address:

100 Capability Green LU1 3LG Luton

Number: 03057336

Incorporation date: 1995-05-16

Dissolution date: 2023-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1995 is the year of the launching of Ball Beverage Packaging Amea Limited, the firm that was situated at 100 Capability Green, , Luton. The company was founded on 16th May 1995. The firm Companies House Registration Number was 03057336 and the post code was LU1 3LG. It had existed in this business for about 28 years until 23rd May 2023. It has a history in name changing. Previously it had three different company names. Until 2016 it was run under the name of Rexam Beverage Can Amea and up to that point the company name was Rexam Plastic Packaging.

As mentioned in this specific firm's register, there were eighteen directors to name just a few: Philip H. and Richard P..

The companies with significant control over this firm were: Rexam Uk Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Luton, LU1 3LG, Bedfordshire and was registered as a PSC under the reg no 0296390.

  • Previous company's names
  • Ball Beverage Packaging Amea Limited 2016-10-28
  • Rexam Beverage Can Amea Limited 2012-10-18
  • Rexam Plastic Packaging Limited 1998-12-29
  • Rexam Industrial Packaging Limited 1995-05-16

Company staff

Philip H.

Role: Director

Appointed: 04 May 2020

Latest update: 10 April 2024

Richard P.

Role: Director

Appointed: 14 November 2012

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 30 June 2006

Address: Luton, Bedfordshire, LU1 3LG, England

Latest update: 10 April 2024

People with significant control

Rexam Uk Holdings Limited
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 0296390
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 June 2023
Confirmation statement last made up date 23 May 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
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Full accounts for the period ending Fri, 31st Dec 2021 (AA)
filed on: 29th, June 2022
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
28
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