RECKITT BENCKISER LUXEMBOURG (2010) LIMITED
Active - Accounts Filed
General Information
NAME
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED
COMPANY NUMBER
07323959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/07/2010
(14 years and 4 months old)
WEBSITE
www.reckittbenckiser.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 3UH
Telephone: 01753217800
TPS: No
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Telephone: 693276
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 |
|---|---|---|
| WINCHESTER SQUARE HOLDINGS SARL | N/A | N/A |
| RECKITT BENCKISER LUXEMBOURG (2010) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
Credit Risk Overview
Want to learn more about RECKITT BENCKISER LUXEMBOURG (2010) 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 LUXEMBOURG (2010) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECKITT BENCKISER LUXEMBOURG (2010) 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 |
|
14/02/2024 - Present (9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 62 Past: 2 |
View Report |
|
14/02/2024 - Present (9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 83 Past: 5 |
View Report |
|
22/07/2010 - 16/12/2014 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member James Edward Hodges (927791978) Appointed |
| 01/03/2024 | New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
| 04/10/2023 | New Accounts filed |
| 13/09/2023 | John Charles Dixon (921829858) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Simon Andrew Neville (911836137) has left the board |
| 23/06/2020 | Timothy John Martel (927064672) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 18/06/2020 | New Company Secretary James Edward Hodges (927086086) Appointed |
| 17/06/2020 | Christine Anne-Marie Logan (919367757) has left the board |
| 15/06/2020 | New Board Member Timothy John Martel (927064672) Appointed |
| 13/06/2020 | New Accounts filed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 30/07/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 04/05/2018 | John Dixon (924568858) has left the board |
| 04/05/2018 | New Board Member John Dixon (921829858) Appointed |
| 27/04/2018 | New Board Member John Dixon (924568858) Appointed |
| 25/04/2018 | New Board Member Simon Andrew Neville (911836137) Appointed |
| 25/12/2017 | Candida Jane Davies (917103499) has left the board |
| 22/12/2017 | New Board Member Jonathan Timmis (924137180) Appointed |
| 02/08/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 27/07/2016 | 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 |
| 17/10/2015 | New Accounts filed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 01/08/2015 | New Annual Return filed |
| 29/07/2015 | Elizabeth Anne Richardson (900368521) has left the board |
| 25/12/2014 | Elizabeth Anne Richardson (915289032) has left the board |
| 25/12/2014 | New Company Secretary Christine Anne-Marie Logan (919367757) Appointed |
| 24/09/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 23/09/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 18/06/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
| 18/06/2013 | Patrick Norris Clements (917886858) has left the board |
| 11/06/2013 | New Board Member Patrick Norris Clements (917886858) Appointed |
| 29/05/2013 | Henning Lang Andersen (917103730) has left the board |
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