RECKITT BENCKISER ASIA PACIFIC LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 3UH
Company number 05184356
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of RECKITT BENCKISER ASIA PACIFIC LIMITED are www.reckittbenckiserasiapacific.co.uk, and www.reckitt-benckiser-asia-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Reckitt Benckiser Asia Pacific Limited is a Private Limited Company. The company registration number is 05184356. Reckitt Benckiser Asia Pacific Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Reckitt Benckiser Asia Pacific 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 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 KEELEY, Martin Spencer has been resigned. Director MORDAN, William Richard has been resigned. Director WILSON, Mark Raymond has been resigned. The company operates in "Wholesale of pharmaceutical goods".


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
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 20 July 2004
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: 20 July 2004
70 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 20 July 2004
64 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
WILSON, Mark Raymond
Resigned: 30 January 2009
Appointed Date: 20 July 2004
58 years old

Persons With Significant Control

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

RECKITT BENCKISER ASIA PACIFIC LIMITED Events

18 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
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
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 47 more events
20 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2004
Accounting reference date extended from 31/07/05 to 31/12/05
26 Jul 2004
Location of register of members
20 Jul 2004
Incorporation

Similar Companies

RECKITT BENCKISER (UK) LIMITED RECKITT BENCKISER (USA) LIMITED RECKITT BENCKISER CORPORATE SERVICES LIMITED RECKITT BENCKISER EXPATRIATE SERVICES LIMITED RECKITT BENCKISER FINANCE (2005) LIMITED RECKITT BENCKISER FINANCE (2007) RECKITT BENCKISER FINANCE (2010) LIMITED