RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED
In Liquidation
General Information
NAME
RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED
COMPANY NUMBER
05647490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/12/2005
(18 years and 11 months old)
WEBSITE
www.reckittbenckiser.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2005
23/10/2008
RECKITT BENCKISER FINANCE (SUBSIDIARY) COMPANY LIMITED
LONDON
EC2A 1AG
Telephone: 01753217800
TPS: No
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Telephone: 217800
30 Finsbury Square
LONDON
EC2A 1AG
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 NV | N/A | N/A |
| RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
Credit Risk Overview
Want to learn more about RECKITT BENCKISER LUXEMBOURG (NO. 1) 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 (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECKITT BENCKISER LUXEMBOURG (NO. 1) 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 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 |
|
07/12/2005 - Present (18 years and 11 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | 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 |
| 15/09/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Raman Dosanjh (927789632) Appointed |
| 15/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | Timothy John Martel (927071545) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 18/06/2020 | New Company Secretary James Edward Hodges (927086056) Appointed |
| 17/06/2020 | Christine Anne-Marie Logan (919368635) has left the board |
| 16/06/2020 | New Board Member Timothy John Martel (927071545) Appointed |
| 13/06/2020 | New Accounts filed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Board Member Alasdair James Peach (924911194) Appointed |
| 22/06/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 22/12/2017 | Candida Jane Davies (917103499) has left the board |
| 22/12/2017 | New Board Member Jonathan Timmis (924137180) Appointed |
| 07/09/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 12/09/2016 | New Accounts filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 25/12/2014 | Elizabeth Anne Richardson (900368521) has left the board |
| 25/12/2014 | New Company Secretary Christine Anne-Marie Logan (919368635) Appointed |
| 24/09/2014 | New Accounts filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 23/09/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 18/06/2013 | Patrick Norris Clements (917886864) has left the board |
| 18/06/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
| 11/06/2013 | New Board Member Patrick Norris Clements (917886864) Appointed |
| 29/05/2013 | Henning Lang Andersen (917103730) has left the board |
| 08/09/2012 | New Annual Return filed |
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