RP

REXAM PLASTIC CONTAINERS LIMITED

Active

Company number 02456387

Luton, England · Incorporated 29 December 1989

100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HURRYRISE LIMITED · 29 December 1989 – 26 January 1990

DRG PLASTICS LIMITED · 26 January 1990 – 1 September 1995

REXAM PLASTIC PACKAGING LIMITED · 1 September 1995 – 29 December 1998

REXAM SPECIALITY FOOD PACKAGING LIMITED · 29 December 1998 – 29 December 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Rexam Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Dormant
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Dormant
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Dormant
Accounts
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Dormant
Accounts
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Dormant
Accounts
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Dormant
Accounts
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Accounts With Accounts Type Dormant
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Resolution
Resolution
9 December 2010 View
Statement Of Companys Objects
Change Of Constitution
9 December 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Termination Director Company With Name
Officers
26 October 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Resolution
Resolution
22 May 2009 View
Memorandum Articles
Incorporation
22 May 2009 View
Legacy
Capital
22 May 2009 View
Legacy
Capital
22 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Resolution
Resolution
15 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Memorandum Articles
Incorporation
24 July 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Annual Return
11 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Capital
5 January 2006 View
Certificate Change Of Name Company
Change Of Name
29 December 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Officers
31 July 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2003 View
Legacy
Annual Return
18 February 2003 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Annual Return
21 January 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Officers
29 January 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Address
16 May 2000 View
Legacy
Address
16 May 2000 View
Legacy
Annual Return
21 February 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
8 July 1999 View
Resolution
Resolution
16 April 1999 View
Legacy
Annual Return
8 January 1999 View
Certificate Change Of Name Company
Change Of Name
24 December 1998 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Mortgage
5 May 1998 View
Legacy
Mortgage
5 May 1998 View
Legacy
Mortgage
5 May 1998 View
Legacy
Mortgage
5 May 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Full
Accounts
14 August 1996 View
Legacy
Annual Return
12 January 1996 View
Certificate Change Of Name Company
Change Of Name
31 August 1995 View
Legacy
Address
21 August 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Annual Return
14 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
12 October 1994 View
Accounts With Accounts Type Full
Accounts
1 August 1994 View
Legacy
Annual Return
25 January 1994 View
Legacy
Officers
21 January 1994 View
Accounts With Accounts Type Full
Accounts
10 September 1993 View
Legacy
Annual Return
18 January 1993 View
Resolution
Resolution
10 January 1993 View
Resolution
Resolution
10 January 1993 View
Resolution
Resolution
10 January 1993 View
Legacy
Officers
30 September 1992 View
Accounts With Accounts Type Full
Accounts
5 May 1992 View
Legacy
Address
1 May 1992 View
Legacy
Officers
1 May 1992 View
Legacy
Officers
1 May 1992 View
Legacy
Address
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Resolution
Resolution
7 April 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Mortgage
5 February 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Annual Return
13 January 1992 View
Accounts With Accounts Type Full
Accounts
12 November 1991 View
Legacy
Mortgage
11 April 1991 View
Legacy
Mortgage
4 January 1991 View
Statement Of Affairs
Miscellaneous
22 November 1990 View
Legacy
Capital
22 November 1990 View
Legacy
Mortgage
10 November 1990 View
Legacy
Officers
6 November 1990 View
Legacy
Officers
13 September 1990 View
Legacy
Address
13 September 1990 View
Legacy
Mortgage
13 June 1990 View
Legacy
Mortgage
5 June 1990 View
Legacy
Mortgage
5 June 1990 View
Legacy
Address
29 May 1990 View
Memorandum Articles
Incorporation
24 May 1990 View
Legacy
Capital
19 April 1990 View
Resolution
Resolution
19 April 1990 View
Resolution
Resolution
19 April 1990 View
Legacy
Capital
19 April 1990 View
Resolution
Resolution
19 April 1990 View
Legacy
Mortgage
28 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Accounts
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Resolution
Resolution
9 March 1990 View
Legacy
Officers
6 February 1990 View
Memorandum Articles
Incorporation
31 January 1990 View
Certificate Change Of Name Company
Change Of Name
25 January 1990 View
Legacy
Address
25 January 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
25 January 1990 View
Incorporation Company
Incorporation
29 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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