Rexam Book Printing Limited
- Active
- Incorporated on 16 Nov 1900
Reg Address: 100 Capability Green, Luton LU1 3LG, England
Previous Names:
Bowater Book Printing Limited - 14 Nov 1991
Mccorquodale Publishers Products Limited - 29 May 1985
Mccorquodale Books Limited - 16 Nov 1900
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Rexam Book Printing Limited" is a ltd and located in 100 Capability Green, Luton LU1 3LG. Rexam Book Printing Limited is currently in active status and it was incorporated on 16 Nov 1900 (123 years 10 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Rexam Book Printing Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Philip James Hocken | Director | 30 Sep 2016 | British | Active |
| 2 | Richard John Peachey | Director | 30 Sep 2016 | British | Active |
| 3 | Richard John Peachey | Director | 30 Sep 2016 | British | Active |
| 4 | Graham John Piper | Director | 1 Oct 2013 | British | Resigned 30 Nov 2016 |
| 5 | Stuart Alan Bull | Director | 19 May 2009 | British | Resigned 1 Oct 2013 |
| 6 | David William Gibson | Director | 19 May 2009 | British | Resigned 30 Sep 2016 |
| 7 | B-R SECRETARIAT LIMITED | Corporate Secretary | 8 Dec 1999 | - | Active |
| 8 | REXAM UK HOLDINGS LIMITED | Corporate Director | 8 Dec 1999 | - | Resigned 19 May 2009 |
| 9 | Adrian David Gray | Director | 14 Oct 1999 | - | Resigned 8 Dec 1999 |
| 10 | BERKELEY NOMINEES LTD | Corporate Director | 31 Aug 1999 | - | Resigned 19 May 2009 |
| 11 | Adrian David Gray | Secretary | 31 Oct 1997 | - | Resigned 8 Dec 1999 |
| 12 | David Eric Ashton Jones | Director | 2 May 1997 | British | Resigned 30 Apr 1998 |
| 13 | Marek Timothy Roguski | Director | 1 Jan 1996 | British | Resigned 31 Aug 1999 |
| 14 | Iain Mitchell Mcleod | Secretary | 20 May 1994 | - | Resigned 31 Oct 1997 |
| 15 | Moray Stuart Duguid | Director | 17 Dec 1993 | British | Resigned 31 May 1996 |
| 16 | Lisa Caroline Jarman | Secretary | 18 Oct 1993 | - | Resigned 20 May 1994 |
| 17 | Michael Edward Smith | Director | 31 Aug 1992 | British | Resigned 11 May 1994 |
| 18 | Malcolm James Fallen | Director | 31 Aug 1992 | British | Resigned 17 Mar 1995 |
| 19 | Keith Harold Staff | Director | 11 May 1992 | - | Resigned 1 Feb 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Rexam Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rexam Book Printing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 21 May 2024 | Download PDF |
| 2 | Accounts - Dormant | 2 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 19 May 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 14 May 2021 | Download PDF |
| 5 | Accounts - Full | 2 Sep 2020 | Download PDF 17 Pages |
| 6 | Confirmation Statement - Updates | 12 May 2020 | Download PDF 5 Pages |
| 7 | Accounts - Full | 9 Oct 2019 | Download PDF 18 Pages |
| 8 | Confirmation Statement - Updates | 10 May 2019 | Download PDF 5 Pages |
| 9 | Accounts - Full | 11 Sep 2018 | Download PDF 18 Pages |
| 10 | Confirmation Statement - Updates | 10 May 2018 | Download PDF 5 Pages |
| 11 | Accounts - Full | 6 Oct 2017 | Download PDF 20 Pages |
| 12 | Confirmation Statement - Updates | 15 May 2017 | Download PDF 6 Pages |
| 13 | Officers - Change Corporate Secretary Company With Change Date | 17 Jan 2017 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 13 Dec 2016 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2016 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2016 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2016 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2016 | Download PDF 1 Pages |
| 19 | Accounts - Full | 5 Jul 2016 | Download PDF 20 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2016 | Download PDF 5 Pages |
| 21 | Accounts - Full | 6 Aug 2015 | Download PDF 17 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2015 | Download PDF 5 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 5 Jan 2015 | Download PDF 2 Pages |
| 24 | Accounts - Full | 7 Aug 2014 | Download PDF 16 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2014 | Download PDF 4 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 3 Oct 2013 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name | 3 Oct 2013 | Download PDF 1 Pages |
| 28 | Accounts - Full | 20 Jun 2013 | Download PDF 14 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2013 | Download PDF 5 Pages |
| 30 | Accounts - Full | 17 Jul 2012 | Download PDF 14 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2012 | Download PDF 5 Pages |
| 32 | Accounts - Full | 27 Jun 2011 | Download PDF 15 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2011 | Download PDF 5 Pages |
| 34 | Resolution | 24 Nov 2010 | Download PDF 30 Pages |
| 35 | Change Of Constitution - Statement Of Companys Objects | 24 Nov 2010 | Download PDF 2 Pages |
| 36 | Accounts - Full | 21 Jun 2010 | Download PDF 14 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2010 | Download PDF 5 Pages |
| 38 | Officers - Change Corporate Secretary Company With Change Date | 14 May 2010 | Download PDF 2 Pages |
| 39 | Accounts - Full | 18 Jun 2009 | Download PDF 11 Pages |
| 40 | Officers - Legacy | 5 Jun 2009 | Download PDF 3 Pages |
| 41 | Officers - Legacy | 5 Jun 2009 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 5 Jun 2009 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 5 Jun 2009 | Download PDF 2 Pages |
| 44 | Annual Return - Legacy | 12 May 2009 | Download PDF 4 Pages |
| 45 | Accounts - Full | 2 Jul 2008 | Download PDF 11 Pages |
| 46 | Annual Return - Legacy | 13 May 2008 | Download PDF 4 Pages |
| 47 | Accounts - Full | 10 Aug 2007 | Download PDF 11 Pages |
| 48 | Annual Return - Legacy | 11 May 2007 | Download PDF 2 Pages |
| 49 | Accounts - Full | 13 Jul 2006 | Download PDF 11 Pages |
| 50 | Annual Return - Legacy | 11 May 2006 | Download PDF 2 Pages |
| 51 | Accounts - Full | 13 Jul 2005 | Download PDF 11 Pages |
| 52 | Annual Return - Legacy | 9 Jun 2005 | Download PDF 2 Pages |
| 53 | Accounts - Full | 20 Sep 2004 | Download PDF 11 Pages |
| 54 | Annual Return - Legacy | 7 May 2004 | Download PDF 8 Pages |
| 55 | Accounts - Full | 21 Jul 2003 | Download PDF 11 Pages |
| 56 | Auditors - Resignation Company | 21 Jul 2003 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 31 May 2003 | Download PDF 7 Pages |
| 58 | Accounts - Full | 24 Oct 2002 | Download PDF 10 Pages |
| 59 | Annual Return - Legacy | 29 May 2002 | Download PDF 7 Pages |
| 60 | Accounts - Full | 21 Sep 2001 | Download PDF 10 Pages |
| 61 | Annual Return - Legacy | 20 Jun 2001 | Download PDF 6 Pages |
| 62 | Accounts - Full | 29 Sep 2000 | Download PDF 17 Pages |
| 63 | Annual Return - Legacy | 1 Jun 2000 | Download PDF 6 Pages |
| 64 | Address - Legacy | 24 May 2000 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 5 Jan 2000 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 5 Jan 2000 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 5 Jan 2000 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 4 Jan 2000 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 3 Nov 1999 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 3 Nov 1999 | Download PDF 2 Pages |
| 71 | Accounts - Full | 14 Oct 1999 | Download PDF 15 Pages |
| 72 | Officers - Legacy | 13 Sep 1999 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 13 Sep 1999 | Download PDF 2 Pages |
| 74 | Annual Return - Legacy | 22 May 1999 | Download PDF 7 Pages |
| 75 | Resolution | 16 Apr 1999 | Download PDF 20 Pages |
| 76 | Accounts - Full | 31 Oct 1998 | Download PDF 16 Pages |
| 77 | Annual Return - Legacy | 22 May 1998 | Download PDF 8 Pages |
| 78 | Officers - Legacy | 22 May 1998 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 23 Jan 1998 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 28 Nov 1997 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 28 Nov 1997 | Download PDF 1 Pages |
| 82 | Accounts - Full | 21 Oct 1997 | Download PDF 18 Pages |
| 83 | Annual Return - Legacy | 1 Jul 1997 | Download PDF 7 Pages |
| 84 | Officers - Legacy | 19 Jun 1997 | Download PDF 2 Pages |
| 85 | Annual Return - Legacy | 17 Jun 1997 | Download PDF 6 Pages |
| 86 | Accounts - Full | 14 Aug 1996 | Download PDF 18 Pages |
| 87 | Officers - Legacy | 18 Jun 1996 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 30 May 1996 | Download PDF 7 Pages |
| 89 | Officers - Legacy | 8 Feb 1996 | Download PDF 3 Pages |
| 90 | Change Of Name - Certificate Company | 31 Aug 1995 | Download PDF 4 Pages |
| 91 | Address - Legacy | 21 Aug 1995 | Download PDF |
| 92 | Annual Return - Legacy | 15 Jun 1995 | Download PDF |
| 93 | Accounts - Full | 15 Jun 1995 | Download PDF |
| 94 | Officers - Legacy | 4 Apr 1995 | Download PDF 4 Pages |
| 95 | Officers - Legacy | 14 Feb 1995 | Download PDF |
| 96 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 97 | Officers - Legacy | 5 Jun 1994 | Download PDF |
| 98 | Officers - Legacy | 24 May 1994 | Download PDF |
| 99 | Annual Return - Legacy | 17 May 1994 | Download PDF |
| 100 | Accounts - Full | 17 May 1994 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.