RECKITT BENCKISER LUXEMBOURG (2010) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3UH
Company number 07323959
Status Active
Incorporation Date 22 July 2010
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 thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 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 LUXEMBOURG (2010) LIMITED are www.reckittbenckiserluxembourg2010.co.uk, and www.reckitt-benckiser-luxembourg-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Reckitt Benckiser Luxembourg 2010 Limited is a Private Limited Company. The company registration number is 07323959. Reckitt Benckiser Luxembourg 2010 Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Reckitt Benckiser Luxembourg 2010 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 RICHARDSON, Elizabeth Anne 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

Resigned Directors

Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 22 July 2010
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: 23 July 2010
70 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 22 July 2010
64 years old
Director
KEELEY, Martin Spencer
Resigned: 28 April 2012
Appointed Date: 22 July 2010
69 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 31 July 2012
56 years old
Director
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 23 July 2010
69 years old

Persons With Significant Control

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

RECKITT BENCKISER LUXEMBOURG (2010) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 22 July 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 24 more events
14 Sep 2010
Director's details changed for Simon Jeremy Edwards on 6 September 2010
05 Aug 2010
Appointment of Mr Colin Richard Day as a director
05 Aug 2010
Appointment of Mrs Elizabeth Anne Richardson as a director
28 Jul 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
22 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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