BPREX PLASTIC PACKAGING (INDIA) LIMITED
Active - Accounts Filed
General Information
NAME
BPREX PLASTIC PACKAGING (INDIA) LIMITED
COMPANY NUMBER
03057353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/1995
(29 years and 7 months old)
WEBSITE
http://rexam.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/06/2006
21/10/2014
REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED
View all previous names
NORTHAMPTONSHIRE
NN10 6FB
Sapphire House Crown Way
Rushden
Northamptonshir
NN10 6FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERRY PLASTICS INTERNATIONAL BV | N/A | N/A |
| BPREX PLASTIC PACKAGING (INDIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BPREX PLASTIC PACKAGING (INDIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPREX PLASTIC PACKAGING (INDIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPREX PLASTIC PACKAGING (INDIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 34 Past: 35 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 32 Past: 34 |
View Report |
|
25/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 16/05/1995 - Present (29 years and 7 months) Secretary: 16/05/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Company Secretary Deborah Hamilton (927929648) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 02/02/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | Change in Reg. Office |
| 02/06/2020 | New Confirmation Statement filed |
| 23/01/2020 | Jason Kent Greene (918926281) has left the board |
| 23/01/2020 | New Board Member Jason Kent Greene (918918545) Appointed |
| 25/12/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 24/01/2017 | Change in Reg. Office |
| 12/01/2017 | New Accounts filed |
| 05/08/2016 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 05/08/2016 | INTERTRUST (UK) LIMITED (921055744) has left the board |
| 23/07/2016 | New Confirmation Statement filed |
| 22/07/2016 | Change in Reg. Office |
| 22/07/2016 | New Company Secretary INTERTRUST (UK) LIMITED (921055744) Appointed |
| 21/07/2016 | Jonathan David Rich (920515507) has left the board |
| 25/02/2016 | New Board Member Jonathan David Rich (920515507) Appointed |
| 25/02/2016 | Jonathan David Rich (918918476) has left the board |
| 25/02/2016 | New Board Member Jonathan David Rich (920515507) Appointed |
| 25/02/2016 | Jonathan David Rich (918918476) has left the board |
| 24/02/2016 | New Board Member Mark William Miles (920517171) Appointed |
| 24/02/2016 | Mark William Miles (918918495) has left the board |
| 24/02/2016 | New Board Member Mark William Miles (920517171) Appointed |
| 24/02/2016 | Mark William Miles (918918495) has left the board |
| 14/01/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 05/02/2015 | B-R SECRETARIAT LIMITED (903358214) has left the board |
| 05/02/2015 | Change in Reg. Office |
| 22/08/2014 | New Board Member Mark William Miles (918918495) Appointed |
| 22/08/2014 | Mark William Miles (919012002) has left the board |
| 15/08/2014 | Sarah Forrest (917989421) has left the board |
| 15/08/2014 | New Board Member Mark William Miles (919012002) Appointed |
| 15/08/2014 | Jonathan James William Drown (911579845) has left the board |
| 15/08/2014 | David William Gibson (904808180) has left the board |
| 12/08/2014 | New Accounts filed |
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