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RENTOKIL INITIAL UK LTD

Learn more about RENTOKIL INITIAL UK LTD. 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 UK LTD on the map

Company type: Private Limited Company
Company number: 00301044
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.23
last member list: 2015.05.25
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: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
£2.95
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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 JEFFREYS KRISTEN HAMPSON / 29/07/2015
Form type: CH01
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PAUL WOOD / 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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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;GBP 1055000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK GILLESPIE
Form type: TM01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR STUART INGALL TOMBS
Form type: TM01
Date: 2014.09.12
£2.95
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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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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA, ENGLAND
Form type: AD01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED JEFFREYS KRISTEN HAMPSON
Form type: AP01
Date: 2013.06.04
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN
Form type: TM01
Date: 2013.04.12
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APPOINTMENT TERMINATED, SECRETARY GARETH BROWN
Form type: TM02
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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DIRECTOR APPOINTED PHILLIP PAUL WOOD
Form type: AP01
Date: 2012.05.03
£2.95
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DIRECTOR APPOINTED MARK GILLESPIE
Form type: AP01
Date: 2012.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010
Form type: CH01
Date: 2011.09.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010
Form type: CH03
Date: 2011.09.13
£2.95
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ADOPT ARTICLES 01/07/2011
Form type: RES01
Date: 2011.07.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.12
£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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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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£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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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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APPOINTMENT TERMINATED DIRECTOR ANDREW HOBART
Form type: 288b
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA
Form type: 287
Date: 2009.06.02
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR HENRY CHANDLER
Form type: 288b
Date: 2009.05.01
£2.95
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DIRECTOR APPOINTED DAVID JOHN MCCONNACHIE
Form type: 288a
Date: 2009.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008
Form type: 288c
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 01/01/2008
Form type: 288c
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16

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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
JEFFREYS KRISTEN HAMPSON (current)
Director, FINANCE DIRECTOR, 2013.05.31
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
PHILLIP PAUL WOOD (current)
Director, MANAGING DIRECTOR, 2012.04.18
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
GARETH TREVOR BROWN (resigned)
Secretary, 1992.05.25 - 2013.03.28
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
PETER LEONARD GOODCHILD BATEMAN (resigned)
Director, PUBLIC RELATIONS MANAGER, 1992.05.25 - 1995.05.26
POYNINGS THE LIMES FELBRIDGE , EAST GRINSTEAD
WEST SUSSEX
EDWARD FORREST BROWN (resigned)
Director, EXECUTIVE DIRECTOR , 1997.12.09 - 2006.01.05
COPHALL FARMHOUSE FAIRWARP , UCKFIELD
TN22 3DT, EAST SUSSEX
EDWARD FORREST BROWN (resigned)
Director, EXECUTIVE DIRECTOR , 1992.05.25 - 1994.01.17
COPHALL FARMHOUSE FAIRWARP , UCKFIELD
TN22 3DT, EAST SUSSEX
GARETH TREVOR BROWN (resigned)
Director, SOLICITOR, 2006.10.04 - 2013.03.28
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
HENRY JAMES LINDSAY CHANDLER (resigned)
Director, COMPANY DIRECTOR, 2003.03.19 - 2009.04.30
HINTON LODGE BRACKLEY AVENUE HARTLEY WINTNEY , HOOK
RG27 8QX, HAMPSHIRE
JOSE ANTONIO FERREIRA DUARTE (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2001.06.27 - 2003.03.19
15 TURNER COURT , EAST GRINSTEAD
RH19 3EU, WEST SUSSEX
MARTIN DOUGLAS ELLIS (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2001.07.18 - 2003.03.19
MULBERRY HOUSE ERIDGE ROAD , TUNBRIDGE WELLS
TN4 8HR, KENT
WILLIAM JOHN EVANS (resigned)
Director, EXPORT DIRECTOR, 1992.05.25 - 1993.10.01
63 MAYPOLE ROAD ASHURST WOOD , EAST GRINSTEAD
RH19 3RB, WEST SUSSEX
GRAHAM BREMNER FOOTE (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1992.05.25 - 1998.06.01
27 CRESCENT ROAD , BURGESS HILL
RH15 8EH, SUSSEX
STEPHEN JAMES FRETWELL (resigned)
Director, COMPANY DIRECTOR, 1996.01.12 - 2004.09.30
1 TRAFALGAR GATE BRIGHTON MARINA VILLAGE , BRIGHTON
BN2 5UY, EAST SUSSEX
MARK GILLESPIE (resigned)
Director, COMPANY DIRECTOR, 2012.04.18 - 2014.09.08
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
MARK JOHN GODFREY (resigned)
Director, ACCOUNTANT, 2001.06.27 - 2005.02.24
THE CHALET HARWICH ROAD GREAT OAKLEY , HARWICH
CO12 5AD, ESSEX
PAUL GRIFFITHS (resigned)
Director, CHARTERED SECRETARY, 2006.06.02 - 2014.07.23
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ANDREW HAMPDEN HOBART (resigned)
Director, COMPANY DIRECTOR, 2006.10.04 - 2009.09.09
THE MANOR HOUSE , BURGHFIELD
RG30 3TG, BERKSHIRE
MICHAEL H HOLMES (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1992.05.25 - 1992.12.31
LODDEN VALE HOUSE SCHOOL ROAD HURST , READING
RG10 0DR, BERKSHIRE
DAVID ROWAN HOWROYD (resigned)
Director, MANAGING DIRECTOR, 2000.08.30 - 2006.09.18
BAY TREE HOUSE EAST STREET , MAYFIELD
TN20 6TY, EAST SUSSEX
NIGEL ROBERT HOWSE (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.05.25 - 1994.04.18
LUPIN LODGE ARUNDEL ROAD , TUNBRIDGE WELLS
TN1 1TB, KENT
STUART MICHAEL INGALL TOMBS (resigned)
Director, ACOUNTANT, 2011.05.13 - 2014.09.08
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
GORDON KEITH (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.01.17 - 2000.12.31
FOXWOOD BUXTED WOOD LANE , BUXTED
TN22 4QE, EAST SUSSEX
DAVID JOHN MCCONNACHIE (resigned)
Director, DIRECTOR CORPORATE ACCOUNTING AND CONTROL, 2009.02.19 - 2011.01.01
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
MICHAEL ROBERT MORGAN (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.05.25 - 1994.07.06
LONGVIEW GOLDSMITHS AVENUE , CROWBOROUGH
TN6 1RJ, SUSSEX
MARTIN LEE NICHOLAS (resigned)
Director, COMPANY DIRCTOR, 2011.01.01 - 2011.05.13
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ROGER CHRISTOPHER PAYNE (resigned)
Director, FINANCE DIRECTOR, 1992.12.31 - 2005.09.09
NITHSDALE 40 TOWCESTER ROAD GREENS NORTON , TOWCESTER
NN12 8BL, NORTHAMPTONSHIRE
CHRISTOPHER THOMAS PEARCE (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.05.25 - 2000.11.17
TREE HOUSE YOPPS GREEN PLAXTOL , SEVENOAKS
TN15 0PY, KENT
ALLAN ROSS JONES (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.05.25 - 2006.09.18
5 DENMANS CLOSE , LINDFIELD
RH16 2JX, WEST SUSSEX
MICHAEL JOHN SALTER (resigned)
Director, COMPANY DIRECTOR, 1995.02.17 - 1997.03.19
SWIFTS SPOTTED COW LANE , BUXTED
TN22 4QG, EAST SUSSEX
JONATHAN MARK SMITH (resigned)
Director, MANAGING DIRECTOR, 1998.05.22 - 2001.06.27
25 CHURCH HILL , PURLEY
CR8 3QP, SURREY
CLIVE MALCOLM THOMPSON (resigned)
Director, CHIEF EXECUTIVE, 1992.05.25 - 2000.08.31
QUARRY DEAN WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT
MICHAEL FRANK TUNNELL (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.01.17 - 2006.10.04
15A HITHER CHANTLERS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BJ, KENT
CLIVE MERRICK NORMAN WARD (resigned)
Director, MANAGING DIRECTOR, 1997.03.19 - 2006.09.30
87 CARLISLE ROAD , EASTBOURNE
BN20 7EN, EAST SUSSEX

Companies near to RENTOKIL INITIAL UK LTD

Information about the Private Limited Company RENTOKIL INITIAL UK LTD 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: 2016.04.20. Reload the data