REXPAK LIMITED

REXPAK LIMITED is an active private limited company, incorporated on 8 April 1976. The nature of the business is Non-trading company. The company's registered office is on Carlisle Place, London. The company's accounts were last made up to 31 March 1999, are next due on 31 January 2001, and fall under the accounts category: Dormant. REXPAK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number01254046
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/1976
Country of OriginUnited Kingdom

Registered Office

Address Line 1INVENSYS HOUSE
Address Line 2CARLISLE PLACE
Post TownLONDON
PostcodeSW1P 1BX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/01/2001
Accounts Last Made Up Date31/03/1999
Accounts CategoryDORMANT

Confirmation Statement

Next Due DateNot available
Last Made Up DateNot available

Return

Next Due Date04/07/2001
Last Made Up Date06/06/2000

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

7499 - Non-trading company

Company Name History

From incorporation onwards:
REXPAK LIMITED

Directors

(The company's officers)
JAMES CLAUDE BAYS
(~74 year old American national)
28 ELMSTONE ROAD, FULHAM, LONDON, SW6 5TN
  • Current Director
  • Gives occupation as ATTORNEY
Appointed on 14/05/1999
JAMES DEMMINK THOM
(~77 year old British national)
TOLLGATE COTTAGE, TURNERS HILL ROAD, CRAWLEY DOWN, WEST SUSSEX, RH10 4HG
  • Current Director
  • Gives occupation as TEASURER
Appointed on 13/08/1992
INVENSYS SECRETARIES LIMITED
(British national)
INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
  • Current Secretary
Appointed on 07/06/1992

Connections

(Shared officers)
00100825 LIMITED
  • JAMES CLAUDE BAYS
  • INVENSYS SECRETARIES LIMITED
  • JAMES DEMMINK THOM
00424081 LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
AA NINE LIMITED
  • INVENSYS SECRETARIES LIMITED
APV (NO.10) LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

REXPAK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 1BX.

Map of REXPAK LIMITED at local scale
Map of REXPAK LIMITED at local scale
Map of REXPAK LIMITED at district scale
Map of REXPAK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 1BX

Other companies with registered offices in SW1P 1BX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)