RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 3UH

Company number 05291721
Status Active
Incorporation Date 19 November 2004
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 seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 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 HOLDINGS (LUXEMBOURG) LIMITED are www.reckittbenckiserholdingsluxembourg.co.uk, and www.reckitt-benckiser-holdings-luxembourg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Reckitt Benckiser Holdings Luxembourg Limited is a Private Limited Company. The company registration number is 05291721. Reckitt Benckiser Holdings Luxembourg Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Reckitt Benckiser Holdings Luxembourg 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. HENNAH, Adrian Nevil is a Director of the company. Secretary RICHARDSON, Elizabeth Anne 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 "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: 01 October 2015
51 years old
Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old
Director
HENNAH, Adrian Nevil
Appointed Date: 01 October 2015
68 years old

Resigned Directors

Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 19 November 2004
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: 22 December 2010
59 years old
Director
DAY, Colin Richard
Resigned: 08 February 2011
Appointed Date: 19 November 2004
70 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 19 November 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: 19 November 2004
57 years old

Persons With Significant Control

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

RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED Events

18 Sep 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
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 63 more events
11 Dec 2004
Ad 23/11/04--------- £ si 998@1=998 £ ic 2/1000
02 Dec 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2004
Accounting reference date extended from 30/11/05 to 31/12/05
19 Nov 2004
Incorporation

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