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RECKITT BENCKISER SERVICE BUREAU LIMITED - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03605068
- 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
- HODGES, James Edward
- Prokuristen
- HODGES, James Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.1998
- Alter der Firma 1998-07-28 25 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Reckitt Benckiser Plc
- Reckitt Benckiser Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BHI SERVICE BUREAU LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-08-15
- Letzte Einreichung: 2021-08-01
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RECKITT BENCKISER SERVICE BUREAU LIMITED Firmenbeschreibung
- RECKITT BENCKISER SERVICE BUREAU LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03605068. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.07.1998 registriert. RECKITT BENCKISER SERVICE BUREAU LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BHI SERVICE BUREAU LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 103-105 Bath Road erreicht werden.
Jetzt sichern RECKITT BENCKISER SERVICE BUREAU LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Reckitt Benckiser Service Bureau Limited - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, Grossbritannien
- 1998-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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accounts-with-accounts-type-full (2021-07-01) - AA
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change-to-a-person-with-significant-control (2021-08-13) - PSC05
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confirmation-statement-with-no-updates (2021-08-13) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-11) - TM02
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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accounts-with-accounts-type-small (2020-06-09) - AA
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appoint-person-secretary-company-with-name-date (2020-06-16) - AP03
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-small (2019-06-18) - AA
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change-person-director-company-with-change-date (2019-01-17) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-08) - CH01
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accounts-with-accounts-type-full (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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accounts-with-accounts-type-full (2017-07-17) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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confirmation-statement-with-updates (2016-08-08) - CS01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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 (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-11) - CH03
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appoint-person-director-company-with-name (2013-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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termination-director-company-with-name (2013-05-24) - TM01
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termination-director-company-with-name (2013-12-11) - TM01
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accounts-with-accounts-type-full (2013-09-26) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-04) - TM01
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termination-director-company-with-name (2012-08-02) - TM01
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accounts-with-accounts-type-full (2012-07-19) - AA
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appoint-person-director-company-with-name (2012-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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 (2011-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-05) - AA
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capital-allotment-shares (2011-06-20) - SH01
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termination-director-company-with-name (2011-02-10) - TM01
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capital-allotment-shares (2011-01-19) - SH01
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resolution (2011-01-19) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-08) - SH01
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resolution (2010-01-08) - RESOLUTIONS
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memorandum-articles (2010-01-08) - MEM/ARTS
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capital-allotment-shares (2010-03-05) - SH01
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accounts-with-accounts-type-full (2010-04-20) - AA
-
change-person-director-company-with-change-date (2010-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
-
resolution (2010-11-03) - RESOLUTIONS
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termination-director-company-with-name (2010-11-02) - TM01
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capital-allotment-shares (2010-11-03) - SH01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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appoint-person-director-company-with-name (2010-11-02) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-01) - AA
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legacy (2009-02-08) - 288b
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legacy (2009-09-25) - 363a
-
legacy (2009-02-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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legacy (2008-02-18) - 288a
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accounts-with-accounts-type-full (2008-05-29) - AA
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-full (2007-12-07) - AA
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legacy (2007-05-31) - 225
keyboard_arrow_right 2006
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legacy (2006-02-07) - 225
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legacy (2006-02-07) - 288b
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legacy (2006-02-07) - 287
-
legacy (2006-02-08) - 288a
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memorandum-articles (2006-04-27) - MEM/ARTS
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auditors-resignation-company (2006-10-18) - AUD
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accounts-with-accounts-type-full (2006-12-06) - AA
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legacy (2006-12-11) - 353
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legacy (2006-12-11) - 363a
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certificate-change-of-name-company (2006-04-06) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363a
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accounts-with-accounts-type-dormant (2005-07-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-27) - AA
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legacy (2004-07-22) - 288c
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-12-15) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-04) - 363a
-
legacy (2003-08-22) - 288b
-
legacy (2003-04-09) - 88(2)R
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legacy (2003-04-09) - 123
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resolution (2003-04-09) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-26) - AA
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legacy (2002-08-21) - 288a
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legacy (2002-02-19) - 288c
-
legacy (2002-11-25) - 363a
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legacy (2002-08-21) - 363a
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legacy (2002-12-13) - 288b
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accounts-with-accounts-type-full (2002-12-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-05) - 288b
-
legacy (2001-08-16) - 363a
-
legacy (2001-07-05) - 288b
-
legacy (2001-06-07) - 288a
-
legacy (2001-04-17) - 288c
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legacy (2001-04-13) - 288a
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accounts-with-accounts-type-full (2001-01-15) - AA
keyboard_arrow_right 2000
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legacy (2000-08-22) - 363a
keyboard_arrow_right 1999
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resolution (1999-03-10) - RESOLUTIONS
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legacy (1999-03-10) - 88(2)R
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legacy (1999-03-10) - 123
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accounts-with-accounts-type-full (1999-12-02) - AA
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legacy (1999-08-23) - 363a
keyboard_arrow_right 1998
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legacy (1998-09-09) - 288a
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legacy (1998-09-09) - 288b
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incorporation-company (1998-07-28) - NEWINC
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legacy (1998-08-11) - 287
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memorandum-articles (1998-09-10) - MEM/ARTS
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legacy (1998-09-22) - 288a
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resolution (1998-10-20) - RESOLUTIONS
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legacy (1998-10-26) - 225
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certificate-change-of-name-company (1998-08-17) - CERTNM