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Officers25

Events2

Documents100

Additional data

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Last updated: Mar 30, 2024

BALL BEVERAGE PACKAGING AMEA LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 16 May 1995 (29 years ago)

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Summary

NameBALL BEVERAGE PACKAGING AMEA LIMITED
Historical names
  • REXAM BEVERAGE CAN AMEA LIMITED
  • REXAM PLASTIC PACKAGING LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03057336
Incorporation Date16 May 1995 (29 years ago) / 145 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BEDFORDSHIRE, LUTON, 100 CAPABILITY GREEN, LU1 3LG

Officers

individual

IndividualUnited Kingdom

Rexam Uk Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barnett, Anthony

Director


Appointed on01 Aug 2016

Resigned on03 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barto, Harry George

Director


Appointed on28 May 2003

Resigned on29 Dec 2004

individual

IndividualUnited Kingdom

B-r Secretariat Limited

Corporate Secretary


Appointed on30 Jun 2006

individual

IndividualUnited Kingdom

Alnery Incorporations No 2 Limited

nominee-director


Appointed on16 May 1995

Resigned on18 Sep 1995

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Events

Old value

28 Oct 2016

Name changeREXAM BEVERAGE CAN AMEA LIMITED

18 Oct 2012

Name changeREXAM PLASTIC PACKAGING LIMITED

Documents

DateNameTypeDocument
19 Oct 2022LegacySH20View
19 Oct 2022Capital statement capital company with date currency figureSH19View
19 Oct 2022LegacyCAP-SSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date23 May 2023
    due by 06 Jun 2023
  • Last statement dated23 May 2022
Returns
  • Next returns datedue by 13 Jun 2017
  • Last returns dated16 May 2016

Related companies by officers

Frequently asked questions

Where is BALL BEVERAGE PACKAGING AMEA LIMITED's headquarters?

BALL BEVERAGE PACKAGING AMEA LIMITED's headquarters is located at ENGLAND, BEDFORDSHIRE, LUTON, 100 CAPABILITY GREEN, LU1 3LG

What is BALL BEVERAGE PACKAGING AMEA LIMITED's industry?

BALL BEVERAGE PACKAGING AMEA LIMITED is in the industry of Non-trading company

What year was BALL BEVERAGE PACKAGING AMEA LIMITED started?

BALL BEVERAGE PACKAGING AMEA LIMITED was started in 1995

Sources: Companies House