RB USA (2019) LTD.
Active - Accounts Filed
General Information
NAME
RB USA (2019) LTD.
COMPANY NUMBER
10996097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/10/2017
(7 years and 1 months old)
WEBSITE
www.rb.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2017
07/03/2019
RECKITT BENCKISER INVESTMENTS (2017) LIMITED
BERKSHIRE
SL1 3UH
103-105 Bath Road
SLOUGH
SL1 3UH
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 |
|---|---|---|
| RB REIGATE (2019) LTD. | Active - Accounts Filed | View Report |
| RB USA (2019) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
Credit Risk Overview
Want to learn more about RB USA (2019) LTD.?
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 RB USA (2019) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RB USA (2019) LTD.?
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 |
|---|---|---|---|---|
|
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 Oct 1979 (age: 45) |
Active | Director |
Current: 5 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 |
|
04/10/2017 - 08/06/2020 (2 years and 8 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 |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
| 01/03/2024 | New Board Member James Edward Hodges (927791978) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 14/09/2023 | John Charles Dixon (921829858) has left the board |
| 11/06/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Raman Dosanjh (927789632) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Alasdair James Peach (924911194) Appointed |
| 03/07/2020 | Simon Andrew Neville (911836137) has left the board |
| 25/06/2020 | New Company Secretary James Edward Hodges (927114685) Appointed |
| 23/06/2020 | Timothy John Martel (927066610) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 17/06/2020 | Christine Anne-Marie Logan (923862007) has left the board |
| 15/06/2020 | New Board Member Timothy John Martel (927066610) Appointed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 04/03/2019 | New Board Member Jonathan Timmis (924137180) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 05/02/2018 | John Dixon (923862006) has left the board |
| 05/02/2018 | New Board Member John Dixon (921829858) Appointed |
| 21/12/2017 | Candida Jane Davies (923862003) has left the board |
| 29/11/2017 | Simon Andrew Neville (923862005) has left the board |
| 29/11/2017 | New Board Member Simon Andrew Neville (911836137) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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