Rexam Book Printing Limited

General information

Name:

Rexam Book Printing Ltd

Office Address:

100 Capability Green LU1 3LG Luton

Number: 00067822

Incorporation date: 1900-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rexam Book Printing is a business located at LU1 3LG Luton at 100 Capability Green. This company was formed in 1900 and is established as reg. no. 00067822. This company has been active on the British market for 124 years now and company current status is active. The present name is Rexam Book Printing Limited. The firm's previous customers may know this company also as Bowater Book Printing, which was in use up till 1995-09-01. The firm's SIC and NACE codes are 74990: Non-trading company. Rexam Book Printing Ltd released its latest accounts for the period that ended on December 31, 2022. The firm's most recent annual confirmation statement was submitted on May 19, 2023.

There's a group of two directors supervising the following limited company at the moment, namely Richard P. and Philip H. who have been utilizing the directors obligations for 8 years. At least one secretary in this firm is a limited company, specifically B-r Secretariat Limited.

  • Previous company's names
  • Rexam Book Printing Limited 1995-09-01
  • Bowater Book Printing Limited 1900-11-16

Company staff

Richard P.

Role: Director

Appointed: 30 September 2016

Latest update: 5 February 2024

Philip H.

Role: Director

Appointed: 30 September 2016

Latest update: 5 February 2024

Role: Corporate Secretary

Appointed: 08 December 1999

Address: Millbank, Luton, Bedfordshire, LU1 3LG, England

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Rexam Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton, LU1 3LG, Bedfordshire and was registered as a PSC under the reg no 00191285.

Rexam Limited
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00191285
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
123
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