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REXAM PLASTIC CONTAINERS LIMITED (02456387)

REXAM PLASTIC CONTAINERS LIMITED (02456387) is an active UK company. incorporated on 29 December 1989. with registered office in Luton. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. REXAM PLASTIC CONTAINERS LIMITED has been registered for 36 years.

Company Number
02456387
Status
active
Type
ltd
Incorporated
29 December 1989
Age
36 years
Address
100 Capability Green, Luton, LU1 3LG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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REXAM PLASTIC CONTAINERS LIMITED

REXAM PLASTIC CONTAINERS LIMITED is an active company incorporated on 29 December 1989 with the registered office located in Luton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. REXAM PLASTIC CONTAINERS LIMITED was registered 36 years ago.(SIC: 82990)

Status

active

Active since 36 years ago

Company No

02456387

LTD Company

Age

36 Years

Incorporated 29 December 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

REXAM SPECIALITY FOOD PACKAGING LIMITED
From: 29 December 1998To: 29 December 2005
REXAM PLASTIC PACKAGING LIMITED
From: 1 September 1995To: 29 December 1998
DRG PLASTICS LIMITED
From: 26 January 1990To: 1 September 1995
HURRYRISE LIMITED
From: 29 December 1989To: 26 January 1990
Contact
Address

100 Capability Green Luton, LU1 3LG,

Previous Addresses

Third Floor 4 Millbank London SW1P 3XR
From: 29 December 1989To: 13 December 2016
Timeline

13 key events • 1989 - 2016

Funding Officers Ownership
Company Founded
Dec 89
Director Left
Oct 09
Director Left
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
May 14
Director Left
May 14
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

213

Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
12 January 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
13 December 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2016
TM01Termination of Director
Change Person Director Company With Change Date
15 August 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Full
6 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2014
AR01AR01
Change Person Director Company With Change Date
19 December 2014
CH01Change of Director Details
Accounts With Accounts Type Full
7 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
27 May 2014
AP01Appointment of Director
Termination Director Company With Name
27 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Appoint Person Director Company With Name
18 July 2013
AP01Appointment of Director
Termination Director Company With Name
17 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
20 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2013
AR01AR01
Accounts With Accounts Type Full
24 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2012
AR01AR01
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Termination Director Company With Name
22 June 2011
TM01Termination of Director
Termination Director Company With Name
22 June 2011
TM01Termination of Director
Termination Director Company With Name
22 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Resolution
9 December 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
9 December 2010
CC04CC04
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
19 January 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Termination Director Company With Name
26 October 2009
TM01Termination of Director
Accounts With Accounts Type Full
17 August 2009
AAAnnual Accounts
Legacy
22 May 2009
88(2)Return of Allotment of Shares
Memorandum Articles
22 May 2009
MEM/ARTSMEM/ARTS
Legacy
22 May 2009
123Notice of Increase in Nominal Capital
Resolution
22 May 2009
RESOLUTIONSResolutions
Legacy
9 April 2009
288bResignation of Director or Secretary
Legacy
23 January 2009
363aAnnual Return
Accounts With Accounts Type Full
11 July 2008
AAAnnual Accounts
Legacy
15 May 2008
88(2)Return of Allotment of Shares
Legacy
15 May 2008
123Notice of Increase in Nominal Capital
Resolution
15 May 2008
RESOLUTIONSResolutions
Legacy
4 January 2008
288aAppointment of Director or Secretary
Legacy
2 January 2008
363aAnnual Return
Legacy
29 December 2007
288aAppointment of Director or Secretary
Legacy
29 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 September 2007
AAAnnual Accounts
Legacy
5 April 2007
288aAppointment of Director or Secretary
Legacy
1 April 2007
288aAppointment of Director or Secretary
Legacy
10 January 2007
363aAnnual Return
Legacy
7 January 2007
288bResignation of Director or Secretary
Legacy
15 September 2006
288aAppointment of Director or Secretary
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
288aAppointment of Director or Secretary
Memorandum Articles
24 July 2006
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
20 July 2006
AAAnnual Accounts
Legacy
7 February 2006
363sAnnual Return (shuttle)
Legacy
11 January 2006
363aAnnual Return
Legacy
5 January 2006
88(2)R88(2)R
Legacy
5 January 2006
123Notice of Increase in Nominal Capital
Resolution
5 January 2006
RESOLUTIONSResolutions
Resolution
5 January 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 December 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
24 March 2005
288aAppointment of Director or Secretary
Legacy
15 March 2005
288bResignation of Director or Secretary
Legacy
26 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
7 October 2004
288aAppointment of Director or Secretary
Legacy
7 October 2004
288bResignation of Director or Secretary
Legacy
1 March 2004
363sAnnual Return (shuttle)
Legacy
31 July 2003
288cChange of Particulars
Accounts With Accounts Type Full
29 July 2003
AAAnnual Accounts
Legacy
18 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 2002
AAAnnual Accounts
Legacy
19 September 2002
288bResignation of Director or Secretary
Legacy
19 September 2002
288aAppointment of Director or Secretary
Legacy
21 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 2001
AAAnnual Accounts
Legacy
16 February 2001
288aAppointment of Director or Secretary
Legacy
29 January 2001
363sAnnual Return (shuttle)
Legacy
29 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
16 May 2000
287Change of Registered Office
Legacy
16 May 2000
287Change of Registered Office
Legacy
21 February 2000
363aAnnual Return
Accounts With Accounts Type Full
28 October 1999
AAAnnual Accounts
Legacy
8 July 1999
288cChange of Particulars
Resolution
16 April 1999
RESOLUTIONSResolutions
Legacy
8 January 1999
363aAnnual Return
Certificate Change Of Name Company
24 December 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
19 October 1998
AAAnnual Accounts
Legacy
9 June 1998
288bResignation of Director or Secretary
Legacy
19 May 1998
288bResignation of Director or Secretary
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
5 May 1998
403aParticulars of Charge Subject to s859A
Legacy
5 May 1998
403aParticulars of Charge Subject to s859A
Legacy
5 May 1998
403aParticulars of Charge Subject to s859A
Legacy
5 May 1998
403aParticulars of Charge Subject to s859A
Legacy
16 January 1998
288cChange of Particulars
Legacy
13 January 1998
363aAnnual Return
Accounts With Accounts Type Full
21 October 1997
AAAnnual Accounts
Legacy
9 June 1997
288bResignation of Director or Secretary
Legacy
9 June 1997
288bResignation of Director or Secretary
Legacy
5 June 1997
288aAppointment of Director or Secretary
Legacy
5 June 1997
288bResignation of Director or Secretary
Legacy
11 March 1997
288aAppointment of Director or Secretary
Legacy
11 March 1997
288aAppointment of Director or Secretary
Legacy
11 March 1997
288aAppointment of Director or Secretary
Legacy
13 January 1997
363aAnnual Return
Accounts With Accounts Type Full
14 August 1996
AAAnnual Accounts
Legacy
12 January 1996
363x363x
Certificate Change Of Name Company
31 August 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 August 1995
287Change of Registered Office
Accounts With Accounts Type Full
1 August 1995
AAAnnual Accounts
Legacy
14 January 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
12 October 1994
288288
Legacy
12 October 1994
288288
Accounts With Accounts Type Full
1 August 1994
AAAnnual Accounts
Legacy
25 January 1994
363x363x
Legacy
21 January 1994
288288
Accounts With Accounts Type Full
10 September 1993
AAAnnual Accounts
Legacy
18 January 1993
363x363x
Resolution
10 January 1993
RESOLUTIONSResolutions
Resolution
10 January 1993
RESOLUTIONSResolutions
Resolution
10 January 1993
RESOLUTIONSResolutions
Legacy
30 September 1992
288288
Accounts With Accounts Type Full
5 May 1992
AAAnnual Accounts
Legacy
1 May 1992
288288
Legacy
1 May 1992
288288
Legacy
1 May 1992
287Change of Registered Office
Legacy
22 April 1992
288288
Legacy
22 April 1992
288288
Legacy
22 April 1992
287Change of Registered Office
Legacy
22 April 1992
288288
Legacy
22 April 1992
288288
Legacy
22 April 1992
288288
Legacy
22 April 1992
288288
Resolution
7 April 1992
RESOLUTIONSResolutions
Legacy
2 April 1992
403aParticulars of Charge Subject to s859A
Legacy
2 April 1992
403aParticulars of Charge Subject to s859A
Legacy
2 April 1992
403aParticulars of Charge Subject to s859A
Legacy
2 April 1992
403aParticulars of Charge Subject to s859A
Legacy
5 February 1992
403aParticulars of Charge Subject to s859A
Legacy
20 January 1992
288288
Legacy
19 January 1992
288288
Legacy
13 January 1992
363b363b
Legacy
13 January 1992
363(287)363(287)
Accounts With Accounts Type Full
12 November 1991
AAAnnual Accounts
Legacy
11 April 1991
395Particulars of Mortgage or Charge
Legacy
4 January 1991
395Particulars of Mortgage or Charge
Statement Of Affairs
22 November 1990
SASA
Legacy
22 November 1990
88(2)O88(2)O
Legacy
10 November 1990
403b403b
Legacy
6 November 1990
288288
Legacy
13 September 1990
353353
Legacy
13 September 1990
288288
Legacy
13 June 1990
395Particulars of Mortgage or Charge
Legacy
5 June 1990
395Particulars of Mortgage or Charge
Legacy
5 June 1990
395Particulars of Mortgage or Charge
Legacy
29 May 1990
353353
Memorandum Articles
24 May 1990
MEM/ARTSMEM/ARTS
Resolution
19 April 1990
RESOLUTIONSResolutions
Resolution
19 April 1990
RESOLUTIONSResolutions
Resolution
19 April 1990
RESOLUTIONSResolutions
Legacy
19 April 1990
123Notice of Increase in Nominal Capital
Legacy
19 April 1990
88(2)P88(2)P
Legacy
28 March 1990
395Particulars of Mortgage or Charge
Legacy
20 March 1990
288288
Legacy
20 March 1990
288288
Legacy
20 March 1990
288288
Legacy
20 March 1990
288288
Legacy
20 March 1990
288288
Legacy
20 March 1990
288288
Legacy
20 March 1990
288288
Legacy
20 March 1990
288288
Legacy
20 March 1990
224224
Resolution
9 March 1990
RESOLUTIONSResolutions
Legacy
6 February 1990
288288
Memorandum Articles
31 January 1990
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
25 January 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 January 1990
287Change of Registered Office
Legacy
25 January 1990
288288
Legacy
25 January 1990
288288
Incorporation Company
29 December 1989
NEWINCIncorporation