RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
BERKSHIRE INHOCO 2793 LIMITED

Hellopages » Berkshire » Slough » SL1 3UH
Company number 04617051
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
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 HOLDINGS (OVERSEAS) LIMITED are www.reckittbenckiserholdingsoverseas.co.uk, and www.reckitt-benckiser-holdings-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Reckitt Benckiser Holdings Overseas Limited is a Private Limited Company. The company registration number is 04617051. Reckitt Benckiser Holdings Overseas Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Reckitt Benckiser Holdings Overseas 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. NEVILLE, Simon Andrew is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED 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 KEELEY, Martin Spencer has been resigned. Director MORDAN, William Richard has been resigned. Director TOOHEY, Jonathan Keith has been resigned. Director WILSON, Mark Raymond has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


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

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 11 March 2003
Appointed Date: 13 December 2002
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 11 March 2003
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: 11 March 2003
70 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 11 March 2003
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
TOOHEY, Jonathan Keith
Resigned: 09 April 2003
Appointed Date: 11 March 2003
61 years old
Director
WILSON, Mark Raymond
Resigned: 30 January 2009
Appointed Date: 09 April 2003
58 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 11 March 2003
Appointed Date: 13 December 2002

Persons With Significant Control

Reckitt & Colman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED Events

13 Oct 2016
Appointment of Mr Simon Andrew Neville as a director on 1 October 2016
05 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
17 Mar 2003
Nc inc already adjusted 11/03/03
17 Mar 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2002
Incorporation

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