RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
GLASSFLOOR LIMITED

Hellopages » Berkshire » Slough » SL1 3UH
Company number 05698731
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, 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 seventy-one events have happened. The last three records are Appointment of Mr Simon Andrew Neville as a director on 1 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED are www.reckittbenckisergrosvenorholdings.co.uk, and www.reckitt-benckiser-grosvenor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Reckitt Benckiser Grosvenor Holdings Limited is a Private Limited Company. The company registration number is 05698731. Reckitt Benckiser Grosvenor Holdings Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Reckitt Benckiser Grosvenor Holdings Limited is 103 105 Bath Road Slough 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. NEVILLE, Simon Andrew is a Director of the company. Secretary C.L. SECRETARIES LIMITED has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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. Director C.L. DIRECTORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
Director
NEVILLE, Simon Andrew
Appointed Date: 01 October 2016
68 years old

Resigned Directors

Secretary
C.L. SECRETARIES LIMITED
Resigned: 02 March 2006
Appointed Date: 17 February 2006
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 02 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2006
Appointed Date: 06 February 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: 02 March 2006
70 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 02 March 2006
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: 02 March 2006
58 years old
Director
C.L. DIRECTORS LIMITED
Resigned: 02 March 2006
Appointed Date: 17 February 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Green,Young & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED Events

13 Oct 2016
Appointment of Mr Simon Andrew Neville as a director on 1 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 1 September 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
...
... and 61 more events
24 Feb 2006
Registered office changed on 24/02/06 from: 1 mitchell lane bristol BS1 6BU
24 Feb 2006
Director resigned
24 Feb 2006
Secretary resigned
24 Feb 2006
New secretary appointed
06 Feb 2006
Incorporation

Similar Companies

RECKITT BENCKISER (BVI) NO. 2 LIMITED RECKITT BENCKISER (BVI) NO. 3 LIMITED RECKITT BENCKISER (RUMEA) LIMITED RECKITT BENCKISER (UK) LIMITED RECKITT BENCKISER (USA) LIMITED RECKITT BENCKISER ASIA PACIFIC LIMITED RECKITT BENCKISER CORPORATE SERVICES LIMITED