RECKITT BENCKISER INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
RECKITT BENCKISER INVESTMENTS LIMITED
COMPANY NUMBER
04821049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/07/2003
(21 years and 4 months old)
WEBSITE
www.reckittbenckiser.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 3UH
Telephone: 01753506800
TPS: No
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Telephone: 506800
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RB MEXICO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Christopher James Bealer (928492243) Appointed |
Credit Risk Overview
Want to learn more about RECKITT BENCKISER INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECKITT BENCKISER INVESTMENTS 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 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 83 Past: 5 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Christopher James Bealer (928492243) Appointed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 29/09/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Thomas Richard Etienne Greene (928239079) Appointed |
| 27/04/2021 | New Board Member Thomas Richard Etienne Greene (928239082) Appointed |
| 25/12/2020 | New Board Member James Edward Hodges (927791978) Appointed |
| 24/12/2020 | New Board Member Raman Dosanjh (927789632) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Board Member Alasdair James Peach (924911194) Appointed |
| 03/07/2020 | Simon Andrew Neville (911836137) has left the board |
| 23/06/2020 | Timothy John Martel (927064666) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 18/06/2020 | New Company Secretary James Edward Hodges (927085146) Appointed |
| 17/06/2020 | Christine Anne-Marie Logan (919367744) has left the board |
| 15/06/2020 | New Board Member Timothy John Martel (927064666) Appointed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 06/10/2019 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Jonathan Timmis (924137180) Appointed |
| 19/12/2017 | Candida Jane Davies (917103499) has left the board |
| 24/09/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Board Member Simon Andrew Neville (911836137) Appointed |
| 14/10/2016 | New Accounts filed |
| 13/09/2016 | 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 |
| 23/12/2015 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 25/12/2014 | Elizabeth Anne Richardson (900368521) has left the board |
| 25/12/2014 | New Company Secretary Christine Anne-Marie Logan (919367744) Appointed |
| 11/12/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 18/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 18/06/2013 | Patrick Norris Clements (917885987) has left the board |
| 18/06/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
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