BPREX PLASTIC PACKAGING (INDIA) LIMITED
SAPPHIRE HOUSE, CROWN WAY, RUSHDEN NN10 6FB- Active
- Private Limited Company
- Company No. 03057353
- Last Updated: 01 Mar 2024
Company Profile
BPREX PLASTIC PACKAGING (INDIA) LIMITED was incorporated on Tuesday, May 16, 1995 as a Private Limited Company with registered address in RUSHDEN. BPREX PLASTIC PACKAGING (INDIA) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 29 years 9 months and 7 days.
| Name | BPREX PLASTIC PACKAGING (INDIA) LIMITED |
|---|---|
| Company number | 03057353 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAPPHIRE HOUSE CROWN WAY RUSHDEN NN10 6FB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Berry Plastics International Bv Lange Oijen, 5433NG |
Dates: Monday, January 25, 2021 - present
ownership of shares 75 to 100 percent
|
| Berry Plastics Global, Inc Oakley Street |
Dates: Tuesday, August 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rexam Plc Millibank, SW1P 3XR |
Dates: Wednesday, April 6, 2016 - Tuesday, August 9, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against BPREX PLASTIC PACKAGING (INDIA) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BPREX PLASTIC PACKAGING (INDIA) LIMITED | 16 May 1995 |
| REXAM PACKAGING LIMITED | 02 Jun 2006 |
| REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED | 21 Oct 2014 |