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RECKITT BENCKISER INVESTMENTS LIMITED - 103-105, Bath Road, Slough, SL1 3UH, United Kingdom
Company Information
- Company registration number
- 04821049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103-105
- Bath Road
- Slough
- SL1 3UH 103-105, Bath Road, Slough, SL1 3UH UK
Management
- Managing Directors
- GREENSMITH, Richard Mark
- MARTEL, Timothy John
- NEVILLE, Simon Andrew
- Company secretaries
- LOGAN, Christine Anne-Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-04
- Age Of Company 2003-07-04 20 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Reckitt Benckiser Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493003ZK3GPJCEL1289
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-09-15
- Last Date: 2019-09-01
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RECKITT BENCKISER INVESTMENTS LIMITED Company Description
- RECKITT BENCKISER INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04821049. Its current trading status is "live". It was registered 2003-07-04. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 103-105 .
Get RECKITT BENCKISER INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reckitt Benckiser Investments Limited - 103-105, Bath Road, Slough, SL1 3UH, United Kingdom
- 2003-07-04
- 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 2020
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-15) - CS01
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change-person-director-company-with-change-date (2019-08-30) - CH01
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change-person-director-company-with-change-date (2019-01-18) - CH01
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resolution (2019-10-30) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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capital-allotment-shares (2018-08-02) - SH01
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legacy (2018-08-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-08-02) - SH19
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resolution (2018-08-02) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-14) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
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change-person-director-company-with-change-date (2018-10-08) - CH01
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legacy (2018-08-02) - SH20
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-09-15) - CS01
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capital-allotment-shares (2017-02-03) - SH01
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resolution (2017-01-27) - RESOLUTIONS
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capital-allotment-shares (2017-01-25) - SH01
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capital-allotment-shares (2017-01-23) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-07) - SH01
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confirmation-statement-with-updates (2016-09-08) - CS01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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accounts-with-accounts-type-full (2016-10-10) - AA
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-12-21) - SH19
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legacy (2015-12-21) - SH20
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legacy (2015-12-21) - CAP-SS
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resolution (2015-12-21) - RESOLUTIONS
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capital-allotment-shares (2015-12-21) - SH01
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accounts-with-accounts-type-full (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-12-24) - RP04
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-14) - SH01
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capital-allotment-shares (2014-05-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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resolution (2014-11-27) - RESOLUTIONS
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legacy (2014-11-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-11-27) - SH19
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memorandum-articles (2014-12-09) - MA
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accounts-with-accounts-type-full (2014-12-05) - AA
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resolution (2014-12-09) - RESOLUTIONS
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capital-allotment-shares (2014-12-16) - SH01
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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legacy (2014-11-27) - SH20
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appoint-person-secretary-company-with-name-date (2014-12-23) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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change-person-secretary-company-with-change-date (2013-02-12) - CH03
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termination-director-company-with-name (2013-05-24) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-06-07) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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termination-director-company-with-name (2012-08-01) - TM01
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termination-director-company-with-name (2012-05-04) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-28) - AA
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termination-director-company-with-name (2011-02-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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resolution (2011-07-14) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-full (2010-06-28) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-full (2009-10-11) - AA
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legacy (2009-07-07) - 363a
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legacy (2009-02-09) - 288b
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legacy (2009-02-09) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-07-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-07-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-13) - AA
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legacy (2006-07-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-19) - 363s
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accounts-with-accounts-type-full (2005-07-09) - AA
keyboard_arrow_right 2004
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legacy (2004-02-17) - 88(2)R
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legacy (2004-07-02) - 225
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accounts-with-accounts-type-full (2004-07-02) - AA
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statement-of-affairs (2004-02-17) - SA
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legacy (2004-09-23) - 88(2)R
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statement-of-affairs (2004-09-23) - SA
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legacy (2004-07-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-21) - 225
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legacy (2003-07-17) - 288a
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legacy (2003-07-17) - 288b
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legacy (2003-07-17) - 287
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incorporation-company (2003-07-04) - NEWINC