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RENTOKIL INITIAL ASIA PACIFIC LIMITED - Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 01990917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Compass House
- Manor Royal
- Crawley
- West Sussex
- RH10 9PY
- United Kingdom Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom UK
Management
- Managing Directors
- COCHRANE, Paul John
- FAGAN, Daragh Patrick Feltrim
- FILBY, Christopher Brian Terrence
- HAMPSON, Jeffreys Kristen
- OXLEY, Martin
- Company secretaries
- STEAD, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-19
- Age Of Company 1986-02-19 38 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rentokil Limited
- Rentokil Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STRATTON HOUSE PROPERTY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-08-24
- Last Date: 2021-08-10
✓
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RENTOKIL INITIAL ASIA PACIFIC LIMITED Company Description
- RENTOKIL INITIAL ASIA PACIFIC LIMITED is a ltd registered in United Kingdom with the Company reg no 01990917. Its current trading status is "live". It was registered 1986-02-19. It was previously called STRATTON HOUSE PROPERTY LIMITED . It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Compass House .
Get RENTOKIL INITIAL ASIA PACIFIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rentokil Initial Asia Pacific Limited - Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
- 1986-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/01990917#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01990917#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-07-22) - GUARANTEE2
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legacy (2021-07-26) - PARENT_ACC
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legacy (2021-07-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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legacy (2020-09-02) - GUARANTEE2
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change-person-director-company-with-change-date (2020-12-17) - CH01
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legacy (2020-09-02) - PARENT_ACC
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second-filing-of-director-appointment-with-name (2020-01-07) - RP04AP01
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legacy (2020-09-02) - AGREEMENT2
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change-person-secretary-company-with-change-date (2020-12-18) - CH03
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change-person-director-company-with-change-date (2020-12-18) - CH01
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keyboard_arrow_right 2019
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legacy (2019-08-14) - AGREEMENT2
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confirmation-statement-with-updates (2019-06-19) - CS01
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legacy (2019-08-14) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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legacy (2019-08-14) - PARENT_ACC
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change-person-director-company-with-change-date (2019-10-09) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-22) - SH01
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accounts-with-accounts-type-small (2018-07-18) - AA
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confirmation-statement-with-updates (2018-06-14) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-04) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
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termination-secretary-company-with-name-termination-date (2016-08-09) - TM02
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-26) - AUD
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accounts-with-accounts-type-full (2015-08-04) - AA
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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change-person-director-company-with-change-date (2015-07-29) - CH01
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miscellaneous (2015-07-02) - MISC
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miscellaneous (2015-06-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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miscellaneous (2015-04-07) - MISC
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-26) - AD01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-12) - TM02
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change-corporate-secretary-company-with-change-date (2014-08-19) - CH04
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appoint-person-secretary-company-with-name-date (2014-09-12) - AP03
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accounts-with-accounts-type-full (2014-10-08) - AA
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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termination-director-company-with-name (2013-04-12) - TM01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-07) - SH01
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resolution (2012-12-07) - RESOLUTIONS
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statement-of-companys-objects (2012-12-07) - CC04
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accounts-with-made-up-date (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-16) - TM01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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appoint-person-director-company-with-name (2011-04-28) - AP01
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accounts-with-made-up-date (2011-09-07) - AA
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change-person-director-company-with-change-date (2011-09-13) - CH01
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termination-director-company-with-name (2011-07-27) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-21) - CH01
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accounts-with-made-up-date (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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termination-director-company-with-name (2010-02-15) - TM01
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keyboard_arrow_right 2009
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legacy (2009-05-18) - 288b
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legacy (2009-05-27) - 287
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legacy (2009-05-27) - 288c
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legacy (2009-06-08) - 288a
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legacy (2009-07-14) - 363a
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accounts-with-made-up-date (2009-08-04) - AA
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auditors-resignation-company (2009-09-08) - AUD
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legacy (2009-06-23) - 288a
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-12-02) - AA
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legacy (2008-11-07) - 288c
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legacy (2008-06-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-03) - 288a
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legacy (2007-05-22) - 288b
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accounts-with-made-up-date (2007-07-12) - AA
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legacy (2007-06-07) - 363a
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legacy (2007-11-22) - 288c
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legacy (2007-11-14) - 287
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keyboard_arrow_right 2006
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legacy (2006-11-13) - 288c
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accounts-with-accounts-type-dormant (2006-10-13) - AA
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legacy (2006-09-11) - 288a
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legacy (2006-10-06) - 288a
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legacy (2006-09-11) - 288b
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certificate-change-of-name-company (2006-08-25) - CERTNM
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legacy (2006-06-30) - 287
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legacy (2006-06-26) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-28) - 363a
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accounts-with-accounts-type-dormant (2005-06-17) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-14) - AA
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legacy (2004-06-14) - 363a
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keyboard_arrow_right 2003
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legacy (2003-07-03) - 363a
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accounts-with-accounts-type-dormant (2003-06-15) - AA
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keyboard_arrow_right 2002
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legacy (2002-06-21) - 363a
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accounts-with-accounts-type-dormant (2002-06-11) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-13) - 363a
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accounts-with-accounts-type-dormant (2001-05-29) - AA
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keyboard_arrow_right 2000
-
legacy (2000-06-08) - 363a
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accounts-with-accounts-type-dormant (2000-05-11) - AA
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-05-11) - AA
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legacy (1999-06-25) - 363a
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legacy (1999-09-30) - 287
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resolution (1999-10-13) - RESOLUTIONS
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-08) - AA
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auditors-resignation-company (1998-08-17) - AUD
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legacy (1998-06-05) - 363a
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keyboard_arrow_right 1997
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legacy (1997-03-14) - 288b
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accounts-with-made-up-date (1997-10-29) - AA
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legacy (1997-06-11) - 363a
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legacy (1997-06-04) - 353
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legacy (1997-06-04) - 190
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-09-20) - AA
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legacy (1996-10-07) - 225(1)
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legacy (1996-10-15) - 288b
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legacy (1996-10-15) - 288a
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legacy (1996-07-24) - 288
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legacy (1996-09-11) - 287
-
legacy (1996-07-24) - 363s
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keyboard_arrow_right 1995
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resolution (1995-02-14) - RESOLUTIONS
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legacy (1995-07-14) - 363s
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legacy (1995-09-04) - 288
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accounts-with-made-up-date (1995-08-08) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-02) - 288
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accounts-with-made-up-date (1994-07-29) - AA
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legacy (1994-07-25) - 288
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legacy (1994-07-14) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-23) - 363s
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accounts-with-made-up-date (1993-07-13) - AA
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keyboard_arrow_right 1992
-
legacy (1992-01-21) - 288
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legacy (1992-04-08) - 288
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legacy (1992-05-07) - 288
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legacy (1992-07-01) - 363x
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accounts-with-made-up-date (1992-09-23) - AA
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keyboard_arrow_right 1991
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legacy (1991-10-01) - 288
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legacy (1991-08-29) - 288
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accounts-with-made-up-date (1991-07-30) - AA
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legacy (1991-07-01) - 363x
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legacy (1991-06-18) - 288
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keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-09-14) - AA
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legacy (1990-09-14) - 363
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legacy (1990-08-03) - 288
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keyboard_arrow_right 1989
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legacy (1989-09-26) - 288
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accounts-with-made-up-date (1989-09-25) - AA
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legacy (1989-09-25) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-30) - AA
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legacy (1988-08-30) - 363
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legacy (1988-06-07) - 288
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legacy (1988-05-13) - 288
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keyboard_arrow_right 1987
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legacy (1987-10-21) - 363
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legacy (1987-09-25) - 288
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accounts-with-made-up-date (1987-09-17) - AA
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legacy (1987-09-17) - 363(C)
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legacy (1987-10-21) - 287
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keyboard_arrow_right 1986
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legacy (1986-05-21) - 288
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legacy (1986-04-23) - 288
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certificate-change-of-name-company (1986-03-14) - CERTNM
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miscellaneous (1986-02-19) - MISC
