Ball Beverage Packaging Europe Limited

General information

Name:

Ball Beverage Packaging Europe Ltd

Office Address:

100 Capability Green Luton LU1 3LG Bedfordshire

Number: 02554348

Incorporation date: 1990-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ball Beverage Packaging Europe Limited company has been operating in this business for thirty one years, as it's been founded in 1990. Started with Companies House Reg No. 02554348, Ball Beverage Packaging Europe was set up as a Private Limited Company with office in 100 Capability Green, Bedfordshire LU1 3LG. Previously Ball Beverage Packaging Europe Limited switched the company name six times. Up till September 1, 2016 this firm used the registered name Rexam Beverage Can Europe. Later on this firm used the registered name Ball Beverage Packaging Europe which was in use until September 1, 2016 when the currently used name was accepted. The company's classified under the NACE and SIC code 96090 which stands for Other service activities not elsewhere classified. The company's latest filed accounts documents cover the period up to 2019/12/31 and the most recent confirmation statement was submitted on 2020/09/30.

As mentioned in this specific company's directors directory, since January 2021 there have been four directors to name just a few: Carey C., Charles B. and Philip H.. What is more, the director's responsibilities are constantly helped with by a secretary - Christopher M., who was chosen by the following business in 2020.

  • Previous company's names
  • Ball Beverage Packaging Europe Limited 2016-09-01
  • Rexam Beverage Can Europe Limited 2016-07-05
  • Ball Beverage Packaging Europe Ltd 2016-07-01
  • Rexam Beverage Can Europe Limited 2003-04-25
  • Rexam Beverage Can Services Limited 2000-11-03
  • American National Can Services (europe) Limited 1999-09-01
  • Nacanco Services (europe) Limited 1990-11-01

Company staff

Carey C.

Role: Director

Appointed: 01 January 2021

Latest update: 18 May 2021

Charles B.

Role: Director

Appointed: 21 December 2020

Latest update: 18 May 2021

Christopher M.

Role: Secretary

Appointed: 14 December 2020

Latest update: 18 May 2021

Philip H.

Role: Director

Appointed: 01 January 2014

Latest update: 18 May 2021

Richard P.

Role: Director

Appointed: 18 December 2007

Latest update: 18 May 2021

People with significant control

The companies that control this firm are as follows: Rexam Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Millbank, SW1P 3XR and was registered as a PSC under the registration number 0296390.

Rexam Uk Holdings Limited
Address: Third Floor 4 Millbank, London, SW1P 3XR, England
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 October 2021
Confirmation statement last made up date 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to Tuesday 31st December 2019 (AA)
filed on: 3rd, September 2020
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
30
Company Age

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