RB (CHINA TRADING) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3UH

Company number 09927289
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, UNITED KINGDOM, SL1 3UH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mr John Dixon as a director on 1 November 2016; Termination of appointment of Richard Mark Greensmith as a director on 1 November 2016. The most likely internet sites of RB (CHINA TRADING) LIMITED are www.rbchinatrading.co.uk, and www.rb-china-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Rb China Trading Limited is a Private Limited Company. The company registration number is 09927289. Rb China Trading Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Rb China Trading Limited is 103 105 Bath Road Slough United Kingdom Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. DIXON, John is a Director of the company. HENNAH, Adrian Nevil is a Director of the company. YOUMING, Lu is a Director of the company. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director GREENSMITH, Richard Mark has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 22 December 2015
Director
DAVIES, Candida Jane
Appointed Date: 22 December 2015
51 years old
Director
DIXON, John
Appointed Date: 01 November 2016
69 years old
Director
HENNAH, Adrian Nevil
Appointed Date: 22 December 2015
68 years old
Director
YOUMING, Lu
Appointed Date: 02 March 2016
53 years old

Resigned Directors

Director
CLEMENTS, Patrick Norris, Dr
Resigned: 25 February 2016
Appointed Date: 22 December 2015
61 years old
Director
GREENSMITH, Richard Mark
Resigned: 01 November 2016
Appointed Date: 26 February 2016
52 years old

Persons With Significant Control

Reckitt Benckiser Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RB (CHINA TRADING) LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
11 Nov 2016
Appointment of Mr John Dixon as a director on 1 November 2016
10 Nov 2016
Termination of appointment of Richard Mark Greensmith as a director on 1 November 2016
10 Mar 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 100,000
10 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2016
Appointment of Lu Youming as a director on 2 March 2016
02 Mar 2016
Appointment of Richard Mark Greensmith as a director on 26 February 2016
02 Mar 2016
Termination of appointment of Patrick Norris Clements as a director on 25 February 2016
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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