RB HOLDINGS (NOTTINGHAM) LIMITED
BERKSHIRE BOOTS HOLDINGS (BHI) LIMITED BOOTS SC (TWO) LIMITED

Hellopages » Berkshire » Slough » SL1 3UH
Company number 04367123
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of RB HOLDINGS (NOTTINGHAM) LIMITED are www.rbholdingsnottingham.co.uk, and www.rb-holdings-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Rb Holdings Nottingham Limited is a Private Limited Company. The company registration number is 04367123. Rb Holdings Nottingham Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Rb Holdings Nottingham Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. GREENSMITH, Richard Mark is a Director of the company. Secretary FENNELL, Sonia has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Director ANDERSEN, Henning Lang has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director DAWAR, Manish has been resigned. Director DAY, Colin Richard has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director FOSTER, David Charles Geoffrey has been resigned. Director JOHNSON, David Anthony has been resigned. Director KEELEY, Martin Spencer has been resigned. Director MORDAN, William Richard has been resigned. Director OLIVER, Michael John has been resigned. Director STONEHAM, Paul Herbert has been resigned. Director UNITT, Andrew Vaughan has been resigned. Director WALTERS, David Norman has been resigned. Director WARNER, Barton James has been resigned. Director WILSON, Mark Raymond has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
DAVIES, Candida Jane
Appointed Date: 31 July 2012
52 years old
Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old

Resigned Directors

Secretary
FENNELL, Sonia
Resigned: 31 January 2006
Appointed Date: 05 February 2002
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 31 January 2006
Director
ANDERSEN, Henning Lang
Resigned: 24 May 2013
Appointed Date: 31 July 2012
63 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 26 November 2010
60 years old
Director
DAY, Colin Richard
Resigned: 08 February 2011
Appointed Date: 31 January 2006
70 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 31 January 2006
64 years old
Director
FOSTER, David Charles Geoffrey
Resigned: 15 September 2003
Appointed Date: 05 February 2002
66 years old
Director
JOHNSON, David Anthony
Resigned: 01 November 2010
Appointed Date: 04 February 2008
60 years old
Director
KEELEY, Martin Spencer
Resigned: 28 April 2012
Appointed Date: 30 January 2009
69 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 31 July 2012
56 years old
Director
OLIVER, Michael John
Resigned: 15 September 2003
Appointed Date: 05 February 2002
76 years old
Director
STONEHAM, Paul Herbert
Resigned: 28 September 2005
Appointed Date: 06 June 2003
64 years old
Director
UNITT, Andrew Vaughan
Resigned: 31 January 2006
Appointed Date: 06 June 2003
68 years old
Director
WALTERS, David Norman
Resigned: 31 July 2012
Appointed Date: 01 November 2010
55 years old
Director
WARNER, Barton James
Resigned: 31 January 2006
Appointed Date: 31 July 2003
63 years old
Director
WILSON, Mark Raymond
Resigned: 30 January 2009
Appointed Date: 31 January 2006
58 years old

Persons With Significant Control

Reckitt Benckiser Healthcare (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RB HOLDINGS (NOTTINGHAM) LIMITED Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016
Appointment of Richard Mark Greensmith as a director on 21 April 2016
09 Oct 2015
Termination of appointment of William Richard Mordan as a director on 1 October 2015
...
... and 77 more events
21 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2002
Accounting reference date extended from 28/02/03 to 31/03/03
19 Feb 2002
Secretary's particulars changed
05 Feb 2002
Incorporation

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