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LINDEN GERMANY B LIMITED - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
Company Information
- Company registration number
- 02987262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103-105 Bath Road
- Slough
- Berkshire
- SL1 3UH 103-105 Bath Road, Slough, Berkshire, SL1 3UH UK
Management
- Managing Directors
- HENSING, Arnoud
- RAJNAK, Matus
- PRETORIUS, Francois Jacobus
- Company secretaries
- HODGES, James Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-07
- Age Of Company 1994-11-07 29 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Reckitt Benckiser Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUSHELFCO (NO. 2048) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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LINDEN GERMANY B LIMITED Company Description
- LINDEN GERMANY B LIMITED is a ltd registered in United Kingdom with the Company reg no 02987262. Its current trading status is "live". It was registered 1994-11-07. It was previously called TRUSHELFCO (NO. 2048) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 103-105 Bath Road .
Get LINDEN GERMANY B LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linden Germany B Limited - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
- 1994-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-25) - AA
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-28) - AA
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change-person-director-company-with-change-date (2022-08-18) - CH01
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-06) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
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cessation-of-a-person-with-significant-control (2020-12-30) - PSC07
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accounts-with-accounts-type-full (2020-10-26) - AA
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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notification-of-a-person-with-significant-control (2020-12-30) - PSC02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-04) - CH01
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-25) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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second-filing-of-form-with-form-type-made-up-date (2016-01-28) - RP04
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legacy (2016-01-26) - SH20
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legacy (2016-01-26) - CAP-SS
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resolution (2016-01-26) - RESOLUTIONS
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capital-allotment-shares (2016-01-26) - SH01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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capital-statement-capital-company-with-date-currency-figure (2016-02-12) - SH19
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legacy (2016-05-09) - ANNOTATION
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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change-person-secretary-company-with-change-date (2013-02-11) - CH03
keyboard_arrow_right 2012
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resolution (2012-02-21) - RESOLUTIONS
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termination-director-company-with-name (2012-07-31) - TM01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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legacy (2012-11-07) - SH20
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legacy (2012-11-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-11-07) - SH19
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accounts-with-accounts-type-full (2012-11-15) - AA
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resolution (2012-11-07) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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change-person-director-company-with-change-date (2011-08-18) - CH01
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accounts-with-accounts-type-full (2011-06-02) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-14) - TM01
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termination-director-company-with-name (2010-02-16) - TM01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-full (2010-09-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-08-04) - 363a
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legacy (2009-05-06) - 225
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accounts-with-accounts-type-full (2009-03-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-08-05) - 288a
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legacy (2008-07-24) - 225
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legacy (2008-08-05) - 288b
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resolution (2008-09-08) - RESOLUTIONS
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legacy (2008-09-09) - 88(2)
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statement-of-affairs (2008-09-09) - SA
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legacy (2008-09-23) - 88(2)
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statement-of-affairs (2008-09-23) - SA
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legacy (2008-08-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-08-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-17) - 363a
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accounts-with-accounts-type-full (2006-07-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-09) - AA
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legacy (2005-08-24) - 353
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legacy (2005-08-24) - 363a
keyboard_arrow_right 2004
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resolution (2004-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-14) - AA
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legacy (2004-04-23) - 88(2)R
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legacy (2004-04-06) - 123
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legacy (2004-08-12) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-17) - 288a
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legacy (2003-03-17) - 288b
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legacy (2003-04-17) - 288a
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legacy (2003-04-17) - 288b
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accounts-with-accounts-type-full (2003-06-28) - AA
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legacy (2003-08-21) - 363s
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legacy (2003-05-23) - 288c
keyboard_arrow_right 2002
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legacy (2002-01-17) - 288a
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legacy (2002-01-17) - 288b
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legacy (2002-01-31) - 288b
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accounts-with-accounts-type-full (2002-07-09) - AA
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legacy (2002-01-31) - 288a
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legacy (2002-10-02) - 288c
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legacy (2002-08-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-08-13) - 363s
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legacy (2001-05-10) - 288a
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legacy (2001-05-09) - 288b
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legacy (2001-01-05) - 287
keyboard_arrow_right 2000
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legacy (2000-06-30) - 288a
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legacy (2000-07-12) - 288b
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legacy (2000-07-19) - 288a
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legacy (2000-03-22) - 287
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-08-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-21) - 288b
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legacy (1999-12-10) - 288a
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accounts-with-accounts-type-full (1999-10-11) - AA
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legacy (1999-08-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-03) - 288a
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legacy (1998-04-16) - 288b
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accounts-with-accounts-type-full (1998-07-20) - AA
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legacy (1998-08-07) - 363s
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auditors-resignation-company (1998-09-22) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-08-08) - 363s
keyboard_arrow_right 1996
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resolution (1996-01-16) - RESOLUTIONS
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legacy (1996-01-16) - 123
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legacy (1996-01-16) - 88(2)R
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memorandum-articles (1996-01-16) - MEM/ARTS
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accounts-with-accounts-type-full (1996-09-05) - AA
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legacy (1996-03-14) - 288
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legacy (1996-08-09) - 363s
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legacy (1996-09-05) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-11-09) - 288
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legacy (1995-01-13) - 288
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legacy (1995-01-09) - 288
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legacy (1995-01-08) - 288
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legacy (1995-01-08) - 224
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legacy (1995-01-08) - 287
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legacy (1995-11-17) - 363s
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-22) - CERTNM
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incorporation-company (1994-11-07) - NEWINC