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RENTOKIL INITIAL 1927 PLC

Learn more about RENTOKIL INITIAL 1927 PLC. 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 1927 PLC on the map

Company type: Public Limited Company
Company number: 00224814
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.10.01
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

TRAFFORD PARK DEVELOPMENT CORPORATION
AGREEMENT - Outstanding on 1990.05.11

List of company documents:

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Find out more information about RENTOKIL INITIAL 1927 PLC. Our website makes it possible to view other available documents related to RENTOKIL INITIAL 1927 PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 29/07/2015
Form type: CH03
Date: 2015.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELLIS HAUCK / 29/07/2015
Form type: CH01
Date: 2015.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
£2.95
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;AUD 120000000;DKK 100000000;EUR 150000000;GBP 18104290.98;NZD 15000000
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SECTION 519
Form type: MISC
Date: 2015.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART INGALL TOMBS
Form type: TM01
Date: 2015.02.17
£2.95
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DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK
Form type: AP01
Date: 2015.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS
Form type: TM02
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
Form type: TM01
Date: 2014.07.29
£2.95
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DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN
Form type: AP01
Date: 2014.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
£2.95
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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14/04/14 STATEMENT OF CAPITAL AUD 120000000, 14/04/14 STATEMENT OF CAPITAL DKK 100000000, 14/04/14 STATEMENT OF CAPITAL EUR 150000000, 14/04/14 STATEMENT OF CAPITAL GBP 18104290.98, 14/04/14 STATEMENT OF CAPITAL NZD 15000000
Form type: SH02
Date: 2014.05.13
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 25/01/2014
Form type: CH03
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 25/01/2014
Form type: CH01
Date: 2014.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES DOUGLAS TOWNSEND / 25/01/2014
Form type: CH01
Date: 2014.04.07
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REGISTERED OFFICE CHANGED ON 24/01/2014 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA, UNITED KINGDOM
Form type: AD01
Date: 2014.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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14/03/13 STATEMENT OF CAPITAL DKK 100000000, 14/03/13 STATEMENT OF CAPITAL AUD 120000000, 14/03/13 STATEMENT OF CAPITAL GBP 18104290.98, 14/03/13 STATEMENT OF CAPITAL NZD 15000000, 14/03/13 STATEMENT OF CAPITAL USD 50000000, 14/03/13 STATEMENT OF CAPITAL EUR 150000000
Form type: SH01
Date: 2013.04.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.18
£2.95
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ALTER ARTICLES 14/03/2013
Form type: RES01
Date: 2013.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN
Form type: TM01
Date: 2013.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
£2.95
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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12/03/12 STATEMENT OF CAPITAL AUD 120000000.00, 12/03/12 STATEMENT OF CAPITAL DKK 100000000.00, 12/03/12 STATEMENT OF CAPITAL GBP 18104290.98, 12/03/12 STATEMENT OF CAPITAL NZD 15000000.00, 12/03/12 STATEMENT OF CAPITAL USD 50000000.00
Form type: SH01
Date: 2012.03.22
£2.95
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ALTER ARTICLES 12/03/2012
Form type: RES01
Date: 2012.03.22
£2.95
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02/02/12 STATEMENT OF CAPITAL AUD 120000000, 02/02/12 STATEMENT OF CAPITAL DKK 100000000, 02/02/12 STATEMENT OF CAPITAL GBP 18104290.98, 02/02/12 STATEMENT OF CAPITAL NZD 15000000
Form type: SH01
Date: 2012.02.03
£2.95
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03/01/12 STATEMENT OF CAPITAL AUD 105000000, 03/01/12 STATEMENT OF CAPITAL DKK 100000000, 03/01/12 STATEMENT OF CAPITAL GBP 18104290.98, 03/01/12 STATEMENT OF CAPITAL NZD 15000000
Form type: SH01
Date: 2012.01.10
£2.95
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ADOPT ARTICLES 03/01/2012
Form type: RES01
Date: 2012.01.10
£2.95
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03/01/12 STATEMENT OF CAPITAL AUD 105000000, 03/01/12 STATEMENT OF CAPITAL DKK 100000000, 03/01/12 STATEMENT OF CAPITAL GBP 18104290.98, 03/01/12 STATEMENT OF CAPITAL NZD 15000000
Form type: SH01
Date: 2012.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010
Form type: CH01
Date: 2011.09.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.31
£2.95
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ALTER ARTICLES 22/08/2011
Form type: RES01
Date: 2011.08.31
£2.95
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22/08/11 STATEMENT OF CAPITAL GBP 18104290.98, 22/08/11 STATEMENT OF CAPITAL AUD 105000000
Form type: SH01
Date: 2011.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£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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25/05/11 FULL LIST
Form type: AR01
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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11/03/11 STATEMENT OF CAPITAL AUD 105000000, 11/03/11 STATEMENT OF CAPITAL GBP 18104290.98
Form type: SH01
Date: 2011.03.17
£2.95
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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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20/12/10 STATEMENT OF CAPITAL GBP 18104290.98
Form type: SH01
Date: 2011.01.06
£2.95
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ALTER ARTICLES 20/12/2010
Form type: RES01
Date: 2011.01.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.06
£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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DIRECTOR APPOINTED MR JEREMY CHARLES DOUGLAS TOWNSEND
Form type: AP01
Date: 2010.09.15
£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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD MURRAY / 01/10/2009
Form type: CH01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2010.04.19
£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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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY
Form type: TM01
Date: 2010.04.09
£2.95
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SECTION 519
Form type: MISC
Date: 2009.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MURRAY / 20/07/2009
Form type: 288c
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23

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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, 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
JEREMY CHARLES DOUGLAS TOWNSEND (current)
Director, COMPANY DIRECTOR, 2010.08.31
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
PAUL GRIFFITHS (resigned)
Secretary, 2005.10.25 - 2014.07.23
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
ROBERT WARD JONES (resigned)
Secretary, 1992.05.25 - 2005.10.25
MERRYN 33 ROEDEAN CRESCENT , LONDON
SW15 5JX
EDWARD FORREST BROWN (resigned)
Director, EXECUTIVE DIRECTOR, 1998.07.01 - 2006.01.05
COPHALL FARMHOUSE FAIRWARP , UCKFIELD
TN22 3DT, EAST SUSSEX
GARETH TREVOR BROWN (resigned)
Director, SOLICITOR, 2006.09.05 - 2013.03.28
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
EBBE JORGEN BROE CHRISTENSEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1994.05.10
1 THE DOVECOTE BLOCKLEY , MORETON IN MARSH
GL56 9RJ, GLOUCESTERSHIRE
DOUGLAS RONALD FLYNN (resigned)
Director, CHIEF EXECUTIVE, 2005.04.04 - 2008.03.19
100 ALLEYN ROAD , LONDON
SE21 8AH
JAN OSCAR FROSHAUG (resigned)
Director, BUSINESSMAN, 1999.05.28 - 2001.05.31
VESTAGERVE 11 , COPENHAGEN DK 1148
FOREIGN
DENMARK
PAUL GRIFFITHS (resigned)
Director, CHARTERED SECRETARY, 2005.10.11 - 2014.07.23
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
IAN HARLEY (resigned)
Director, COMPANY DIRECTOR, 1999.03.22 - 2005.07.14
28 KINGSWOOD WAY SELSDON , SOUTH CROYDON
CR2 8QP, SURREY
DAVID KENNETH HEWBRIGG (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1994.05.10
26 LITTLE CHARTER STREET , LONDON
SW1X 7AP
DAVID GEORGE HEYWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1997.05.16
LOGIE CEDAR ROAD , WOKING
GU22 0JH, 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
HENRY EDWARD ST LEGER KING (resigned)
Director, SOLICITOR, 1992.05.25 - 2002.03.16
29 CHEYNE ROW CHELSEA , LONDON
SW3
ROBERT KOCH-NIELSEN (resigned)
Director, ADVOCATE, 1993.09.30 - 1999.05.11
VIGGO ROTHES VEJ 39 CHARLOTTENLUND , DENMARK
PETER JAMES LONG (resigned)
Director, COMPANY DIRECTOR, 2002.10.23 - 2005.07.14
5 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NJ, KENT
ANDREW ELLIOTT MACFARLANE (resigned)
Director, 2005.10.11 - 2008.12.31
FIELDHEAD HOUSE CHURCH HILL , SHAMLEY GREEN
GU5 0UD, SURREY
PAUL MASON (resigned)
Director, COMPANY DIRECTOR, 2003.05.29 - 2005.07.14
DARWIN BANK WHIDDON CROFT, MENSTON , ILKLEY
LS29 6QQ, WEST YORKSHIRE
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
BRIAN DENNIS MCGOWAN (resigned)
Director, 1996.10.01 - 2005.07.14
BEAMHURST HALL BEAMHURST , UTTOXETER
ST14 5EA, STAFFORDSHIRE
MICHAEL EDWARD MURRAY (resigned)
Director, COMPANY DIRECTOR, 2009.01.05 - 2010.03.31
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ROBERT STEWART NAPIER (resigned)
Director, CHIEF EXECUTIVE, 1996.10.01 - 1999.03.31
BAYNARDS MANOR , RUDGWICK
RH12 3AD, WEST SUSSEX
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
ROGER CHRISTOPHER PAYNE (resigned)
Director, FINANCE DIRECTOR, 1998.07.01 - 2005.09.09
NITHSDALE 40 TOWCESTER ROAD GREENS NORTON , TOWCESTER
NN12 8BL, NORTHAMPTONSHIRE
CHRISTOPHER THOMAS PEARCE (resigned)
Director, GROUP FINANCE DIRECTOR, 1995.05.25 - 2001.01.12
TREE HOUSE YOPPS GREEN PLAXTOL , SEVENOAKS
TN15 0PY, KENT
RONALD RICHARD SPINNEY (resigned)
Director, CHARTERED SURVEYOR, 1997.11.14 - 2005.07.14
20 MOORGATE , LONDON
EC2R 6DA
CLIVE MALCOLM THOMPSON (resigned)
Director, CHAIRMAN, 1992.05.25 - 2004.05.19
QUARRY DEAN WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT
COLIN JAMES TYLER (resigned)
Director, COMPANY DIRECTOR, 2005.10.11 - 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
HANS KRISTIAN WERDELIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 2000.06.19
33 BOLBROVAENGE , DK 2960 RUNGSTED KYST
DENMARK
JAMES CHRISTIE FALCONER WILDE (resigned)
Director, CHIEF EXECUTIVE, 2002.02.26 - 2004.07.27
38 BOX RIDGE AVENUE , PURLEY
CR8 3AQ, SURREY

Companies near to RENTOKIL INITIAL 1927 PLC

Information about the Public Limited Company RENTOKIL INITIAL 1927 PLC 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: 2016.04.12. Reload the data