RB USA (2019) LTD. - SLOUGH
Company Profile | Company Filings |
Overview
RB USA (2019) LTD. is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
RB USA (2019) LTD. was incorporated 6 years ago on 04/10/2017 and has the registered number: 10996097. The accounts status is FULL and accounts are next due on 30/09/2024.
RB USA (2019) LTD. was incorporated 6 years ago on 04/10/2017 and has the registered number: 10996097. The accounts status is FULL and accounts are next due on 30/09/2024.
RB USA (2019) LTD. - 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
BERKSHIRE
SL1 3UH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RECKITT BENCKISER INVESTMENTS (2017) LIMITED (until 07/03/2019)
RECKITT BENCKISER INVESTMENTS (2017) LIMITED (until 07/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
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 | 2024-02-14 | CURRENT |
RAMAN DOSANJH | Oct 1979 | British | Director | 2020-12-16 | CURRENT |
JAMES EDWARD HODGES | Secretary | 2020-06-08 | CURRENT | ||
MR SIMON ANDREW NEVILLE | Oct 1957 | British | Director | 2017-10-04 UNTIL 2020-07-01 | RESIGNED |
TIMOTHY JOHN MARTEL | Jan 1975 | British | Director | 2020-06-08 UNTIL 2024-02-14 | RESIGNED |
MR JOHN DIXON | May 1956 | British | Director | 2017-10-04 UNTIL 2023-09-11 | RESIGNED |
CANDIDA JANE DAVIES | Dec 1973 | British | Director | 2017-10-04 UNTIL 2017-12-13 | RESIGNED |
MS CHRISTINE ANNE-MARIE LOGAN | Secretary | 2017-10-04 UNTIL 2020-06-08 | RESIGNED | ||
MR ALASDAIR JAMES PEACH | Jun 1970 | British | Director | 2020-07-20 UNTIL 2020-12-16 | RESIGNED |
JONATHAN TIMMIS | Jun 1975 | British | Director | 2019-02-28 UNTIL 2020-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rb Reigate (2019) Ltd | 2017-10-04 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |