RECKITT BENCKISER SERVICE BUREAU LIMITED
Non-Trading
General Information
NAME
RECKITT BENCKISER SERVICE BUREAU LIMITED
COMPANY NUMBER
03605068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/07/1998
(26 years and 4 months old)
WEBSITE
http://esb-recruit.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/08/1998
06/04/2006
BHI SERVICE BUREAU LIMITED
View all previous names
BERKSHIRE
SL1 3UH
Telephone: 01753835835
TPS: No
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Telephone: 835835
D10 Building
Thane Road West
Nottingham
Nottinghamshire
NG90 6EX
Telephone: 9554400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECKITT BENCKISER LIMITED | Active - Accounts Filed | View Report |
| RECKITT BENCKISER SERVICE BUREAU LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RECKITT BENCKISER SERVICE BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECKITT BENCKISER SERVICE BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECKITT BENCKISER SERVICE BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
08/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (4years) Born in May 1977 (age: 47) |
Active | Director |
Current: 83 Past: 5 |
View Report |
|
14/02/2024 - Present (10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 62 Past: 2 |
View Report |
|
28/07/1998 - Present (26 years and 4 months) 28/07/1998 - Present (26 years and 4 months) 28/07/1998 - Present (26 years and 4 months) 28/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 01/03/2024 | New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 04/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member James Edward Hodges (927791978) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | Timothy John Martel (927073618) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 18/06/2020 | New Company Secretary James Edward Hodges (927086066) Appointed |
| 16/06/2020 | New Board Member Timothy John Martel (927073618) Appointed |
| 15/06/2020 | Christine Anne-Marie Logan (919369287) has left the board |
| 13/06/2020 | New Accounts filed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 22/08/2019 | New Board Member Alasdair James Peach (924911194) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 14/08/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Board Member Jonathan Timmis (924137180) Appointed |
| 22/12/2017 | Candida Jane Davies (917103499) has left the board |
| 05/08/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 13/10/2015 | New Accounts filed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 02/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 25/12/2014 | Elizabeth Anne Richardson (900368521) has left the board |
| 25/12/2014 | New Company Secretary Christine Anne-Marie Logan (919369287) Appointed |
| 03/09/2014 | New Annual Return filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 02/10/2013 | New Accounts filed |
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