RB MEXICO INVESTMENTS LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
RB MEXICO INVESTMENTS LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
RB MEXICO INVESTMENTS LIMITED was incorporated 8 years ago on 22/04/2016 and has the registered number: 10141275. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RB MEXICO INVESTMENTS LIMITED was incorporated 8 years ago on 22/04/2016 and has the registered number: 10141275. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RB MEXICO INVESTMENTS LIMITED - SLOUGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
103-105 BATH ROAD
SLOUGH
SL1 3UH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN CHRISTOPHER ANDREW PICKSTONE | Feb 1978 | British | Director | 2024-02-14 | CURRENT |
| JAMES EDWARD HODGES | May 1977 | British | Director | 2020-12-16 | CURRENT |
| RICHARD MARK GREENSMITH | Jun 1973 | British | Director | 2016-04-22 | CURRENT |
| JAMES EDWARD HODGES | Secretary | 2020-06-08 | CURRENT | ||
| MR ALASDAIR JAMES PEACH | Jun 1970 | British | Director | 2019-08-20 UNTIL 2020-12-16 | RESIGNED |
| TIMOTHY JOHN MARTEL | Jan 1975 | British | Director | 2020-06-08 UNTIL 2024-02-14 | RESIGNED |
| CANDIDA JANE DAVIES | Dec 1973 | British | Director | 2016-04-22 UNTIL 2017-12-13 | RESIGNED |
| CHRISTINE ANNE-MARIE LOGAN | Secretary | 2016-04-22 UNTIL 2020-06-08 | RESIGNED | ||
| JONATHAN TIMMIS | Jun 1975 | British | Director | 2017-12-13 UNTIL 2020-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reckitt Benckiser Investments Limited | 2016-04-22 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |