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RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED - 103-105, Bath Road, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 05647502
- 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
- GREENSMITH, Richard Mark
- MARTEL, Timothy John
- PEACH, Alasdair James
- Company secretaries
- LOGAN, Christine Anne-Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-07
- Age Of Company 2005-12-07 18 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Reckitt & Colman Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2020-09-15
- Last Date: 2019-09-01
✓
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RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED Company Description
- RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 05647502. Its current trading status is "live". It was registered 2005-12-07. It was previously called RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 103-105 .
Get RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reckitt Benckiser Luxembourg (No.2) Limited - 103-105, Bath Road, Slough, Berkshire, United Kingdom
- 2005-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05647502#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05647502#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05647502#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 2020
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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accounts-with-accounts-type-small (2020-06-09) - AA
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change-person-director-company-with-change-date (2019-08-30) - CH01
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accounts-with-accounts-type-small (2019-07-12) - AA
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change-person-director-company-with-change-date (2019-01-18) - CH01
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confirmation-statement-with-no-updates (2019-09-15) - CS01
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change-person-director-company-with-change-date (2018-10-08) - CH01
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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accounts-with-accounts-type-small (2018-08-13) - AA
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-09-14) - CS01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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legacy (2015-12-21) - CAP-SS
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legacy (2015-12-21) - SH20
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resolution (2015-12-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-12-21) - SH19
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-23) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-23) - 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 (2014-09-30) - AR01
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capital-allotment-shares (2014-01-14) - SH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-11) - TM01
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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keyboard_arrow_right 2012
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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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termination-director-company-with-name (2012-08-02) - TM01
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accounts-with-accounts-type-full (2012-06-22) - AA
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termination-director-company-with-name (2012-05-04) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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resolution (2011-08-05) - RESOLUTIONS
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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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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-19) - AA
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capital-allotment-shares (2010-08-17) - SH01
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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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keyboard_arrow_right 2009
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legacy (2009-02-08) - 288b
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legacy (2009-02-09) - 288a
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resolution (2009-06-24) - RESOLUTIONS
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legacy (2009-06-24) - 123
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memorandum-articles (2009-06-24) - MEM/ARTS
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legacy (2009-07-08) - 88(2)
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-full (2009-10-11) - AA
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legacy (2009-06-24) - 88(2)
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-14) - AA
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memorandum-articles (2008-11-03) - MEM/ARTS
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legacy (2008-11-13) - 123
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resolution (2008-11-13) - RESOLUTIONS
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legacy (2008-11-13) - 88(2)
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statement-of-affairs (2008-11-13) - SA
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legacy (2008-12-16) - 363a
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memorandum-articles (2008-11-13) - MEM/ARTS
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legacy (2007-12-11) - 363a
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legacy (2006-12-12) - 363a
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keyboard_arrow_right 2005
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incorporation-company (2005-12-07) - NEWINC
