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RENTOKIL INITIAL (1896) LIMITED

Learn more about RENTOKIL INITIAL (1896) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB

RENTOKIL INITIAL (1896) LIMITED on the map

Company type: Private Limited Company
Company number: 00049855
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.10.26
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 97000 - Activities of households as employers of domestic personnel

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.02
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02/02/16 STATEMENT OF CAPITAL GBP 243416070.75
Form type: SH19
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 243416070.75
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SOLVENCY STATEMENT DATED 21/12/15
Form type: CAP-SS
Date: 2016.02.02
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CANCEL SHARE PREM A/C 21/12/2015
Form type: RES13
Date: 2016.02.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 29/07/2015
Form type: CH03
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELLIS HAUCK / 29/07/2015
Form type: CH01
Date: 2015.07.29
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2015.07.02
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SECTION 519
Form type: MISC
Date: 2015.06.16
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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SECTION 519
Form type: MISC
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR STUART INGALL TOMBS
Form type: TM01
Date: 2015.02.17
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DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK
Form type: AP01
Date: 2015.02.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA
Form type: AD01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS
Form type: TM02
Date: 2014.07.28
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DIRECTOR APPOINTED MR DARAGH FAGAN
Form type: AP01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
Form type: TM01
Date: 2014.07.28
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN
Form type: TM01
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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COMPANY NAME CHANGED BET LIMITED, CERTIFICATE ISSUED ON 26/06/12
Form type: CERTNM
Date: 2012.06.26
Child documents:
Document type: ANNOTATION
Date: 2012.06.26
Form type: RES15
Document description: CHANGE OF NAME 28/05/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.26
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CHANGE OF NAME 28/05/2012
Form type: RES15
Date: 2012.06.19
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010
Form type: CH01
Date: 2011.09.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR APPOINTED STUART MICHAEL INGALL TOMBS
Form type: AP01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS
Form type: TM01
Date: 2011.05.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE
Form type: TM01
Date: 2011.01.24
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DIRECTOR APPOINTED MARTIN LEE NICHOLAS
Form type: AP01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE
Form type: TM01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2010.12.20
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH03
Date: 2010.12.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCCONNACHIE / 01/10/2009
Form type: CH01
Date: 2010.09.07
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH03
Date: 2010.04.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR HENRY CHANDLER
Form type: 288b
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR ANDREW MACFARLANE
Form type: 288b
Date: 2009.01.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008
Form type: 288c
Date: 2008.11.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2008.07.21
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 01/01/2008
Form type: 288c
Date: 2008.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACFARLANE / 01/09/2007
Form type: 288c
Date: 2008.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02

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Company directors and board members:

ALEXANDRA JANE LAAN (current)
Secretary, CORPORATE SECRETARY, 2007.05.03
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
DARAGH PATRICK FELTRIM FAGAN (current)
Director, LAWYER, 2014.07.23
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
JONATHAN ELLIS HAUCK (current)
Director, ACCOUNTANT, 2015.02.02
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
PAUL GRIFFITHS (resigned)
Secretary, 1994.06.03 - 2014.07.23
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
JOHN REGINALD PARRY (resigned)
Secretary, 1992.06.03 - 1994.06.03
WHIN HOUSE , CHISLEHURST
BR7 5PP, KENT
JOHN MURRAY ALLAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.03 - 1994.09.28
4 BROCK WAY , VIRGINIA WATER
GU25 4SD, SURREY
JACOBUS ANTONIUS ALTING (resigned)
Director, CG, 1996.05.16 - 1997.06.30
SCHUTTERSHOFSTRAAT 6 , 2000 ANTWERPEN
NETHERLANDS
TIMOTHY HUGH BEVAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.03 - 1992.08.15
TYES PLACE STAPLEFIELD , HAYWARDS HEATH
RH17 6EW, SUSSEX
WILLIAM BOULTON (resigned)
Director, 1992.06.03 - 1993.06.30
7C ST MARTINS AVENUE , EPSOM
KT18 5HT, SURREY
EDWARD FORREST BROWN (resigned)
Director, EXECUTIVE DIRECTOR, 2001.06.27 - 2006.01.05
COPHALL FARMHOUSE FAIRWARP , UCKFIELD
TN22 3DT, EAST SUSSEX
GARETH TREVOR BROWN (resigned)
Director, SOLICITOR, 2006.09.06 - 2013.03.22
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
HENRY JAMES LINDSAY CHANDLER (resigned)
Director, COMPANY DIRECTOR, 2003.02.28 - 2009.04.30
HINTON LODGE BRACKLEY AVENUE HARTLEY WINTNEY , HOOK
RG27 8QX, HAMPSHIRE
CHRISTOPHER CHATAWAY (resigned)
Director, COMPANY DIRECTOR, 1992.06.03 - 1996.01.31
27 RANDOLPH CRESCENT , LONDON
W9 1DP
LUTHER JOHNSON CLARK (resigned)
Director, COMPANY DIRECTOR, 1992.06.03 - 1996.05.16
60 DRAYTON GARDENS , LONDON
SW10 9SB
JOSE ANTONIO FERREIRA DUARTE (resigned)
Director, REGIONAL BUSINESS MANAGER, 2001.06.27 - 2003.02.28
15 TURNER COURT , EAST GRINSTEAD
RH19 3EU, WEST SUSSEX
GEORGE DUNCAN (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.03 - 1996.05.16
30 WALTON STREET , LONDON
SW3 1RE
MARTIN DOUGLAS ELLIS (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2001.07.18 - 2003.02.28
MULBERRY HOUSE ERIDGE ROAD , TUNBRIDGE WELLS
TN4 8HR, KENT
MICHAEL JOHN EWING (resigned)
Director, DIRECTOR-CORPORATE AFFAIRS & O, 1996.02.07 - 1996.05.20
230 SHEEN LANE EAST SHEEN , LONDON
SW14 8LB
MARK FITZALAN HOWARD (resigned)
Director, COMPANY DIRECTOR, 1992.06.03 - 1996.05.16
13 CAMPDEN HILL SQUARE , LONDON
W8 7LB
GRAHAM BREMNER FOOTE (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1996.05.16 - 1998.06.01
27 CRESCENT ROAD , BURGESS HILL
RH15 8EH, SUSSEX
TIMOTHY GOLD BLYTH (resigned)
Director, 1992.06.03 - 1993.04.10
OCKHAM COURT MILL LANE RIPLEY , WOKING
GU23 6QT, SURREY
PAUL GRIFFITHS (resigned)
Director, CHARTERED SECRETARY, 2006.11.06 - 2014.07.23
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
CHRISTOPHER GEORGE FRANCIS HARDING (resigned)
Director, COMPANY DIRECTOR, 1992.06.03 - 1996.05.16
7 RUTLAND STREET , LONDON
SW7 1EJ
RAYMOND JOHN HART (resigned)
Director, 1996.02.07 - 1996.05.24
HAZEL COURT THE DRIVE , BELMONT
SM2 7DH, SURREY
STUART MICHAEL INGALL TOMBS (resigned)
Director, ACCOUNTANT, 2011.05.13 - 2015.02.02
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
GRAHAM KETTLE (resigned)
Director, MANAGING DIRECTOR, 1996.02.07 - 1996.05.20
HOLLY COTTAGE ROUTS GREEN , BLEDLOW RIDGE
HP14 4BB, BUCKINGHAMSHIRE
ANDREW ELLIOTT MACFARLANE (resigned)
Director, 2005.10.11 - 2008.12.31
FIELDHEAD HOUSE CHURCH HILL , SHAMLEY GREEN
GU5 0UD, SURREY
ROBERT DAVID MACKENZIE (resigned)
Director, FINANCE DIRECTOR, 1992.06.03 - 1994.07.14
THE OLD RECTORY ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
DAVID JOHN MCCONNACHIE (resigned)
Director, DIRECTOR CORPORATE ACCOUNTING, 2008.01.01 - 2011.01.01
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
MARTIN LEE NICHOLAS (resigned)
Director, COMPANY DIRECTOR, 2011.01.01 - 2011.05.13
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
DETTA O'CATHAIN (resigned)
Director, MANAGING DIRECTOR, 1994.06.28 - 1996.05.16
121 SHAKESPEARE TOWER BARBICAN , LONDON
EC2Y 8DR
ERNEST PATTERSON (resigned)
Director, MANAGING DIRECTOR, 1996.02.07 - 1996.05.20
1 HILLSIDE ROAD PENN , HIGH WYCOMBE
HP10 8JJ
KEITH FREDERICK PAYNE (resigned)
Director, COMPANY DIRECTOR, 1993.09.16 - 1996.05.20
15 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TR, BERKSHIRE
ROGER CHRISTOPHER PAYNE (resigned)
Director, FINANCE DIRECTOR, 1996.05.16 - 2005.09.09
NITHSDALE 40 TOWCESTER ROAD GREENS NORTON , TOWCESTER
NN12 8BL, NORTHAMPTONSHIRE
CHRISTOPHER THOMAS PEARCE (resigned)
Director, GROUP FINANC EDIRECTOR, 1996.04.29 - 2000.11.17
TREE HOUSE YOPPS GREEN PLAXTOL , SEVENOAKS
TN15 0PY, KENT

Companies near to RENTOKIL INITIAL (1896) ltd.

Information about the Private Limited Company RENTOKIL INITIAL (1896) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data