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RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED - 103-105, Bath Road, Slough, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05647502
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 103-105
- Bath Road
- Slough
- Berkshire
- SL1 3UH 103-105, Bath Road, Slough, Berkshire, SL1 3UH UK
Management
- Geschäftsführung
- GREENSMITH, Richard Mark
- MARTEL, Timothy John
- PEACH, Alasdair James
- Prokuristen
- LOGAN, Christine Anne-Marie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.2005
- Alter der Firma 2005-12-07 18 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Reckitt & Colman Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2020-09-15
- Letzte Einreichung: 2019-09-01
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RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED Firmenbeschreibung
- RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05647502. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.2005 registriert. RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 103-105 erreicht werden.
Jetzt sichern RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Reckitt Benckiser Luxembourg (No.2) Limited - 103-105, Bath Road, Slough, Berkshire, Grossbritannien
- 2005-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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accounts-with-accounts-type-small (2020-06-09) - AA
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-30) - CH01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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accounts-with-accounts-type-small (2019-07-12) - AA
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change-person-director-company-with-change-date (2019-01-18) - CH01
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confirmation-statement-with-no-updates (2019-09-15) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-08) - CH01
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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accounts-with-accounts-type-small (2018-08-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-09-14) - CS01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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legacy (2015-12-21) - CAP-SS
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legacy (2015-12-21) - SH20
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resolution (2015-12-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-12-21) - SH19
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-23) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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capital-allotment-shares (2014-01-14) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-11) - TM01
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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termination-director-company-with-name (2013-05-24) - TM01
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change-person-secretary-company-with-change-date (2013-02-12) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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termination-director-company-with-name (2012-08-02) - TM01
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accounts-with-accounts-type-full (2012-06-22) - AA
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termination-director-company-with-name (2012-05-04) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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resolution (2011-08-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-28) - AA
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termination-director-company-with-name (2011-02-10) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-19) - AA
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capital-allotment-shares (2010-08-17) - SH01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-08) - 288b
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legacy (2009-02-09) - 288a
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resolution (2009-06-24) - RESOLUTIONS
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legacy (2009-06-24) - 123
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memorandum-articles (2009-06-24) - MEM/ARTS
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legacy (2009-07-08) - 88(2)
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-full (2009-10-11) - AA
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legacy (2009-06-24) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-14) - AA
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certificate-change-of-name-company (2008-10-23) - CERTNM
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memorandum-articles (2008-11-03) - MEM/ARTS
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legacy (2008-11-13) - 123
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resolution (2008-11-13) - RESOLUTIONS
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legacy (2008-11-13) - 88(2)
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statement-of-affairs (2008-11-13) - SA
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legacy (2008-12-16) - 363a
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memorandum-articles (2008-11-13) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-dormant (2007-10-04) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363a
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legacy (2006-12-12) - 353
keyboard_arrow_right 2005
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incorporation-company (2005-12-07) - NEWINC