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RENTOKIL INITIAL INVESTMENTS SOUTH AFRICA - Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 00494731
- 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
- CAMPBELL, Antoinette
- SOLOMON, Nkosinathi Sidney
- CAMAGU, Asanda
- Company secretaries
- FAGAN, Daragh Patrick Feltrim
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1951-04-25
- Age Of Company 1951-04-25 73 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Stratton House Leasing Limited
- Stratton House Leasing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALBI WILLESDEN
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Annual Return
- Due Date: 2022-09-02
- Last Date: 2021-08-19
⚠
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RENTOKIL INITIAL INVESTMENTS SOUTH AFRICA Company Description
- RENTOKIL INITIAL INVESTMENTS SOUTH AFRICA is a private-unlimited registered in United Kingdom with the Company reg no 00494731. Its current trading status is "live". It was registered 1951-04-25. It was previously called ALBI WILLESDEN. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Compass House .
Get RENTOKIL INITIAL INVESTMENTS SOUTH AFRICA Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rentokil Initial Investments South Africa - Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
- 1951-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00494731#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00494731#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 (2021-07-22) - AGREEMENT2
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legacy (2021-07-22) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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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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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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legacy (2020-09-02) - AGREEMENT2
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legacy (2020-09-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-17) - AA
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change-person-secretary-company-with-change-date (2020-12-18) - CH03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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legacy (2019-08-15) - PARENT_ACC
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legacy (2019-08-15) - AGREEMENT2
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legacy (2019-08-15) - GUARANTEE2
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confirmation-statement-with-updates (2019-06-20) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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accounts-with-accounts-type-full (2018-08-28) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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resolution (2017-08-14) - RESOLUTIONS
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memorandum-articles (2017-08-14) - MA
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accounts-with-accounts-type-small (2017-10-03) - AA
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keyboard_arrow_right 2016
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memorandum-articles (2016-04-07) - MA
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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resolution (2016-04-07) - RESOLUTIONS
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auditors-resignation-company (2015-01-26) - AUD
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miscellaneous (2015-06-16) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-full (2015-08-24) - AA
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miscellaneous (2015-07-02) - MISC
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-29) - TM02
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appoint-person-secretary-company-with-name-date (2014-07-29) - AP03
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termination-director-company-with-name (2014-06-19) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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termination-director-company-with-name (2013-11-27) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
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memorandum-articles (2013-08-30) - MEM/ARTS
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resolution (2013-07-16) - RESOLUTIONS
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termination-director-company-with-name (2013-06-14) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
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resolution (2012-07-13) - RESOLUTIONS
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-21) - AP01
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change-person-director-company-with-change-date (2011-04-26) - CH01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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termination-director-company-with-name (2011-06-28) - TM01
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termination-director-company-with-name (2011-02-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-full (2011-11-01) - AA
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appoint-person-director-company-with-name (2011-07-06) - AP01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-12-20) - CH03
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accounts-with-accounts-type-full (2010-09-29) - AA
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appoint-person-director-company-with-name (2010-07-05) - AP01
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appoint-person-director-company-with-name (2010-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-person-secretary-company-with-change-date (2010-04-19) - CH03
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keyboard_arrow_right 2009
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legacy (2009-01-14) - 288b
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legacy (2009-06-02) - 287
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legacy (2009-04-16) - 288a
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legacy (2009-08-05) - 363a
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auditors-resignation-company (2009-11-10) - AUD
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accounts-with-accounts-type-full (2009-10-07) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-02) - AA
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legacy (2008-11-11) - 288c
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memorandum-articles (2008-07-08) - MEM/ARTS
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resolution (2008-07-08) - RESOLUTIONS
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memorandum-articles (2008-06-17) - MEM/ARTS
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resolution (2008-06-17) - RESOLUTIONS
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legacy (2008-06-04) - 363a
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legacy (2008-01-07) - 288a
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accounts-with-accounts-type-full (2007-06-28) - AA
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accounts-with-accounts-type-full (2007-01-02) - AA
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legacy (2007-11-14) - 287
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resolution (2007-10-04) - RESOLUTIONS
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legacy (2007-05-30) - 363a
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legacy (2006-09-01) - 287
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legacy (2006-06-29) - 363a
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legacy (2006-11-08) - 288b
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resolution (2006-10-16) - RESOLUTIONS
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legacy (2006-11-13) - 288a
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resolution (2006-09-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-06-28) - 363a
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keyboard_arrow_right 2004
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resolution (2004-12-11) - RESOLUTIONS
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memorandum-articles (2004-12-11) - MEM/ARTS
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legacy (2004-01-21) - 288a
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legacy (2004-01-21) - 288b
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resolution (2004-08-04) - RESOLUTIONS
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memorandum-articles (2004-08-04) - MEM/ARTS
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legacy (2004-08-12) - 363s
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certificate-change-of-name-company (2004-08-13) - CERTNM
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memorandum-articles (2004-08-20) - MEM/ARTS
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-08-12) - 288a
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keyboard_arrow_right 2003
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resolution (2003-12-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-06-10) - AA
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legacy (2003-06-18) - 363a
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legacy (2003-11-20) - 49(1)
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legacy (2003-11-20) - 49(8)(a)
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legacy (2003-11-20) - 49(8)(b)
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re-registration-memorandum-articles (2003-11-20) - MAR
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certificate-re-registration-limited-to-unlimited (2003-11-20) - CERT3
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legacy (2003-12-09) - 123
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legacy (2003-12-09) - 122
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legacy (2003-12-11) - 288a
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legacy (2003-12-11) - 288b
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resolution (2003-12-11) - RESOLUTIONS
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memorandum-articles (2003-12-11) - MEM/ARTS
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accounts-with-accounts-type-dormant (2002-06-11) - AA
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legacy (2002-06-13) - 363a
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legacy (2001-06-13) - 363a
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accounts-with-accounts-type-dormant (2001-05-30) - AA
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legacy (2000-05-31) - 363a
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accounts-with-accounts-type-dormant (2000-05-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-30) - 287
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legacy (1999-06-21) - 363a
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accounts-with-accounts-type-dormant (1999-04-23) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-19) - AA
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legacy (1998-05-21) - 287
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legacy (1998-05-31) - 363a
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auditors-resignation-company (1998-08-17) - AUD
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resolution (1998-08-20) - RESOLUTIONS
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-12) - AA
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legacy (1997-05-28) - 363a
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legacy (1997-05-21) - 288a
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legacy (1997-05-21) - 288b
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keyboard_arrow_right 1996
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legacy (1996-05-13) - 288
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legacy (1996-06-30) - 363a
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legacy (1996-09-02) - 288
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resolution (1996-11-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-04-23) - AA
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legacy (1996-11-27) - 287
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keyboard_arrow_right 1995
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legacy (1995-06-23) - 363x
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legacy (1995-07-04) - 288
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accounts-with-accounts-type-dormant (1995-04-25) - AA
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keyboard_arrow_right 1994
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legacy (1994-05-31) - 363x
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accounts-with-accounts-type-dormant (1994-05-24) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-22) - 288
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legacy (1993-05-27) - 363x
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accounts-with-accounts-type-dormant (1993-03-31) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-07-15) - AA
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legacy (1992-06-03) - 363x
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legacy (1992-01-21) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-09-13) - AA
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legacy (1991-07-05) - 363x
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-05) - AA
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legacy (1990-11-05) - 363
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keyboard_arrow_right 1989
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legacy (1989-06-27) - 363
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accounts-with-accounts-type-dormant (1989-11-03) - AA
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accounts-with-accounts-type-full (1989-01-05) - AA
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legacy (1989-05-02) - 288
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keyboard_arrow_right 1988
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legacy (1988-06-27) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-20) - 288
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accounts-with-made-up-date (1987-08-05) - AA
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legacy (1987-06-26) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-07-22) - AA
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legacy (1986-05-22) - 363
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keyboard_arrow_right 1951
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miscellaneous (1951-04-25) - MISC
