RECKITT BENCKISER HOLDINGS (USA) LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 3UH

Company number 04906543
Status Active
Incorporation Date 22 September 2003
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-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 August 2016 with updates. The most likely internet sites of RECKITT BENCKISER HOLDINGS (USA) LIMITED are www.reckittbenckiserholdingsusa.co.uk, and www.reckitt-benckiser-holdings-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Reckitt Benckiser Holdings Usa Limited is a Private Limited Company. The company registration number is 04906543. Reckitt Benckiser Holdings Usa Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Reckitt Benckiser Holdings Usa 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. 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 "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
51 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
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 22 September 2003
Director
ANDERSEN, Henning Lang
Resigned: 24 May 2013
Appointed Date: 31 July 2012
62 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
59 years old
Director
DAY, Colin Richard
Resigned: 08 February 2011
Appointed Date: 22 September 2003
70 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 22 September 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
WILSON, Mark Raymond
Resigned: 30 January 2009
Appointed Date: 22 September 2003
57 years old

Persons With Significant Control

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

RECKITT BENCKISER HOLDINGS (USA) 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
11 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
...
... and 61 more events
21 Jul 2005
Application for striking-off
08 Jul 2005
Accounts for a dormant company made up to 31 December 2004
22 Oct 2004
Return made up to 22/09/04; full list of members
15 Oct 2003
Accounting reference date extended from 30/09/04 to 31/12/04
22 Sep 2003
Incorporation

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