RL

REXPAK LIMITED

Active

Company number 01254046

London · Incorporated 8 April 1976

Invensys House, Carlisle Place, London, SW1P 1BX

Last updated on 21 September 2026

Unclassified activity · SIC 7499


Status
Active
Company age
50 years
Company type
Private limited
Accounts
Overdue

Company overview

Incorporated on 8 April 1976 and registered in England and Wales, REXPAK LIMITED remains an active private limited company, now trading for 50 years. Its registered office is at Invensys House, Carlisle Place, London, SW1P 1BX. Its principal activity is classified under SIC code 7499.

The board consists of two directors: THOM, James Demmink (appointed 13 August 1992) and BAYS, James Claude (appointed 14 May 1999). INVENSYS SECRETARIES LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 1999, are on file. The next accounts are due by 31 January 2001 and are currently overdue. 2 filings are recorded against the company at Companies House, most recently a restoration filing on 5 December 2017.

Compliance

Annual accounts Overdue
Last filed
31 March 1999
Next due
31 January 2001
Overdue by 313 months
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 1999

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
14 May 1999
TJ
13 August 1992
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
7 June 1992
SD
STEVENS, David John
Director · Resigned
31 December 1997
BR
BROWN, Robert Casson
Director · Resigned
7 June 1993
BJ
BLAIR, John Harvey
Director · Resigned
13 August 1992
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
WS
WILLIAMS, Stanley Killa
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
5 December 2017 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

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