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RENTOKIL LIMITED

Learn more about RENTOKIL 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00218107
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.12.10
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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COMPANY NAME CHANGED BET FINANCE LIMITED, CERTIFICATE ISSUED ON 10/08/15
Form type: CERTNM
Date: 2015.08.10
Child documents:
Document type: ANNOTATION
Date: 2015.08.10
Form type: RES15
Document description: CHANGE OF NAME 06/08/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.08.10
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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 LAAN / 29/07/2015
Form type: CH03
Date: 2015.07.29
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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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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 1060000
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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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SECTION 519
Form type: MISC
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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DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN
Form type: AP01
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
Form type: TM01
Date: 2014.07.29
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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01/06/13 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: 2012.10.02
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010
Form type: CH01
Date: 2011.09.02
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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DIRECTOR APPOINTED STUART MICHAEL INGALL TOMBS
Form type: AP01
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS
Form type: TM01
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS
Form type: TM02
Date: 2011.02.08
£2.95
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SECRETARY APPOINTED ALEXANDRA LAAN
Form type: AP03
Date: 2011.02.07
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APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS
Form type: TM02
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE
Form type: TM01
Date: 2011.01.24
£2.95
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DIRECTOR APPOINTED MARTIN LEE NICHOLAS
Form type: AP01
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE
Form type: TM01
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2010.12.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH03
Date: 2010.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCCONNACHIE / 01/10/2009
Form type: CH01
Date: 2010.09.07
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2010.04.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH03
Date: 2010.04.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.05.15
£2.95
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SECRETARY APPOINTED PAUL GRIFFITHS
Form type: 288a
Date: 2008.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008
Form type: 288c
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED SECRETARY PLANT NOMINEES LIMITED
Form type: 288b
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PLANT NOMINEES LIMITED
Form type: 288b
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAYSTON CENTRAL SERVICES LIMITED
Form type: 288b
Date: 2008.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
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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
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13

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Company directors and board members:

ALEXANDRA LAAN (current)
Secretary, 2011.02.01
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
DARAGH PATRICK FELTRIM FAGAN (current)
Director, SOLICITOR, 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
LAURA MAY DANE (resigned)
Secretary, 1994.09.16 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
PAUL GRIFFITHS (resigned)
Secretary, 2007.12.01 - 2011.02.01
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
PETER JOHN LOTT (resigned)
Secretary, 1992.06.03 - 1994.09.16
53 BROOK ROAD , HORSHAM
RH12 5FS, WEST SUSSEX
PLANT NOMINEES LIMITED (resigned)
Secretary, COMPANY DIRECTOR, 1996.08.09 - 2007.01.01
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
GARETH TREVOR BROWN (resigned)
Director, SOLICITOR, 2006.09.05 - 2013.03.22
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
GRAYSTON CENTRAL SERVICES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1997.04.18 - 2007.12.01
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
PAUL GRIFFITHS (resigned)
Director, CHARTERED SECRETARY, 2005.10.11 - 2014.07.23
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
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
PETER JOHN LOTT (resigned)
Director, CHARTERED SECRETARY, 1992.06.03 - 1994.09.16
53 BROOK ROAD , HORSHAM
RH12 5FS, WEST SUSSEX
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
KEITH RANALD NICHOLS (resigned)
Director, CORPORATE TREASURER, 1992.06.03 - 1996.06.17
FLAT 5 CLARK HOUSE , LONDON
E1 2HG
KEITH FREDERICK PAYNE (resigned)
Director, 1994.07.14 - 1996.05.20
15 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TR, BERKSHIRE
ROGER CHRISTOPHER PAYNE (resigned)
Director, FINANCE DIRECTOR, 2000.11.17 - 2005.09.09
NITHSDALE 40 TOWCESTER ROAD GREENS NORTON , TOWCESTER
NN12 8BL, NORTHAMPTONSHIRE
CHRISTOPHER THOMAS PEARCE (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.06.17 - 2000.11.17
TREE HOUSE YOPPS GREEN PLAXTOL , SEVENOAKS
TN15 0PY, KENT
PLANT NOMINEES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1997.04.18 - 2007.12.01
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
GRAHAM POMROY (resigned)
Director, ACCOUNTANT, 1994.09.16 - 1997.02.28
MORNING QUEST 22 BURGH HEATH ROAD , EPSOM
KT17 4LS, SURREY
COLIN JAMES TYLER (resigned)
Director, COMPANY DIRECTOR, 1999.08.16 - 2008.01.01
7 GREEN PARK , PRESTWOOD
HP16 0PZ, BUCKINGHAMSHIRE
ROBERT WARD JONES (resigned)
Director, COMPANY SECRETARY, 2005.10.11 - 2006.08.31
MERRYN 33 ROEDEAN CRESCENT , LONDON
SW15 5JX

Companies near to RENTOKIL ltd.

Information about the Private Limited Company RENTOKIL 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: 2016.04.11. Reload the data