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RENTOKIL INITIAL INVESTMENTS SOUTH AFRICA

Learn more about RENTOKIL INITIAL INVESTMENTS SOUTH AFRICA. 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 INVESTMENTS SOUTH AFRICA on the map

Company type: Private Unlimited Company
Company number: 00494731
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.25
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company RENTOKIL INITIAL INVESTMENTS SOUTH AFRICA is a Private Unlimited Company, registration number 00494731, established in United Kingdom on the 25. April 1951. The company is now active. The company has been in business for 65 years and 7 months. This company used to be called ALBI WILLESDEN. The company is based on RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB. Business of the company RENTOKIL INITIAL INVESTMENTS SOUTH AFRICA by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "MEMORANDUM OF ASSOCIATION" from the 2016.04.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.25. We do not have any information about the company RENTOKIL INITIAL INVESTMENTS SOUTH AFRICA being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.04.07
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DEC ALREADY ADJUSTED 18/03/2016
Form type: RES05
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR TRACY WILLIAMS
Form type: TM01
Date: 2015.10.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.24
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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: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 14161830
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REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA
Form type: AD01
Date: 2015.01.27
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AUDITOR'S RESIGNATION
Form type: AUD
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 ANTOINETTE CAMPBELL
Form type: AP01
Date: 2014.08.12
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SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN
Form type: AP03
Date: 2014.07.29
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APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS
Form type: TM02
Date: 2014.07.29
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR LESLIE COETZEE
Form type: TM01
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKINSON
Form type: TM01
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.08.30
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REDUCTION OF SHARE CAPITAL 31/05/2013
Form type: RES13
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CURTIS
Form type: TM01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HULLEY
Form type: TM01
Date: 2013.06.14
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DIRECTOR APPOINTED TRACY WILLIAMS
Form type: AP01
Date: 2013.06.10
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DIRECTOR APPOINTED NOMBEKO LANGENI
Form type: AP01
Date: 2013.06.10
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DIRECTOR APPOINTED DAVID JOHN LEWIS
Form type: AP01
Date: 2013.06.10
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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REDUCE ISSUED CAPITAL 12/04/2012
Form type: RES06
Date: 2012.07.13
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR MARK GILLESPIE
Form type: TM01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
Form type: TM01
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.01
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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DIRECTOR APPOINTED MARK GILLESPIE
Form type: AP01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR STUART INGALL-TOMBS
Form type: TM01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN EDWARD CURTIS / 25/05/2010
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL INGALL-TOMBS / 01/01/2010
Form type: CH01
Date: 2011.04.26
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DIRECTOR APPOINTED WILLIAM JONATHAN WILKINSON
Form type: AP01
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTER
Form type: TM01
Date: 2011.02.07
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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: 2010.09.29
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DIRECTOR APPOINTED GAVIN EDWARD CURTIS
Form type: AP01
Date: 2010.07.05
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DIRECTOR APPOINTED SHIRLEY HULLEY
Form type: AP01
Date: 2010.06.18
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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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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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 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.06.02
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DIRECTOR APPOINTED LESLIE GARY COETZEE
Form type: 288a
Date: 2009.04.16
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APPOINTMENT TERMINATED DIRECTOR ARSHICK KHAN
Form type: 288b
Date: 2009.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008
Form type: 288c
Date: 2008.11.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.08
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GBP NC 144538561/140200720, 02/07/2008
Form type: RES05
Date: 2008.07.08
Child documents:
Document type: ANNOTATION
Date: 2008.07.08
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 02/07/2008
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.17
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NC INC ALREADY ADJUSTED, 01/08/2007
Form type: RES04
Date: 2008.06.17
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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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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Company directors and board members:

DARAGH PATRICK FELTRIM FAGAN (current)
Secretary, 2014.07.23
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
ANTOINETTE CAMPBELL (current)
Director, FINANCE DIRECTOR, 2013.11.01
2 STIGNANT ROAD , CLAREMONT
7708
SOUTH AFRICA
NOMBEKO LANGENI (current)
Director, COMPANY DIRECTOR, 2013.01.01
24 E MARGERET AVENUE BUCCLEUCH , SANDTON, JOHANNESBURG
2090, SOUTH AFRICA
SOUTH AFRICA
DAVID JOHN LEWIS (current)
Director, MANAGING DIRECTOR, 2013.03.01
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
GARETH TREVOR BROWN (resigned)
Secretary, 1992.05.25 - 1997.05.15
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
PAUL GRIFFITHS (resigned)
Secretary, CHARTERED SECRETARY, 2003.11.14 - 2014.07.23
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
PLANT NOMINEES LIMITED (resigned)
Secretary, COMPANY DIRECTOR, 1997.05.15 - 2003.11.14
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
ANTHONY ALFRED BOURNE (resigned)
Director, CHIEF ACCOUNTANT, 1996.08.21 - 1997.05.15
129 GOLDSTONE CRESCENT , HOVE
BN3 6BB, EAST SUSSEX
GARETH TREVOR BROWN (resigned)
Director, SOLICITOR, 1996.08.21 - 1997.05.15
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
LESLIE GARY COETZEE (resigned)
Director, FINANCE DIRECTOR, 2008.12.01 - 2013.10.31
8 DOLWENI AVENUE , BOSKRUIN 2154
SOUTH AFRICA
GAVIN EDWARD CURTIS (resigned)
Director, GENERAL MANAGER, 2010.05.25 - 2012.09.28
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
MARK GILLESPIE (resigned)
Director, COMPANY DIRECTOR, 2011.06.27 - 2012.03.20
2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT , WEST SUSSEX
RH6 0HA
ENGLAND
GRAYSTON CENTRAL SERVICES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1997.05.15 - 2003.11.14
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD EAST GRINDSTEAD
RH19 1DY, WEST SUSSEX
PAUL GRIFFITHS (resigned)
Director, CHARTERED SECRETARY, 2004.03.19 - 2008.01.01
CHALVINGTON MANOR CHURCH FARM LANE CHALVINGTON , HAILSHAM
BN27 3TD, EAST SUSSEX
PAUL GRIFFITHS (resigned)
Director, CHARTERED SECRETARY, 2003.11.14 - 2003.12.02
MILL BARN SILVER HILL HURST GREEN , ETCHINGHAM
TN19 7QD, EAST SUSSEX
SHIRLEY HULLEY (resigned)
Director, GENERAL MANAGER, 2010.05.25 - 2012.12.28
132 ANNIE ROAD MALANSHOF , RANDBERG
2194
SOUTH AFRICA
STUART MICHAEL INGALL-TOMBS (resigned)
Director, ACCOUNTANT, 2008.01.01 - 2011.06.27
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ARSHICK KHAN (resigned)
Director, FINANCIAL DIRECTOR, 2003.12.02 - 2008.12.01
74 PLUTO ROAD PLUMSTEAD , CAPE TOWN
FOREIGN
SOUTH AFRICA
CHRISTOPHER THOMAS PEARCE (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.05.25 - 1996.08.21
FELCOURT , EAST GRINSTEAD
RH19 2JY, WEST SUSSEX
PLANT NOMINEES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1997.05.15 - 2003.11.14
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
JAMES PULLEN (resigned)
Director, MANAGING DIRECTOR, 2003.12.02 - 2006.04.01
30 AVE LE SUEAR CONSTANTIA , CAPE TOWN
FOREIGN
SOUTH AFRICA
MICHAEL JOHN SALTER (resigned)
Director, MANAGING DIRECTOR, 2006.04.01 - 2010.12.31
26 UPPER BEBINGTON ROAD , BISHOPSCOURT
CAPETOWN 7700
SOUTH AFRICA
ROBERT WARD JONES (resigned)
Director, SOLICITOR, 2003.11.14 - 2003.12.02
MERRYN 33 ROEDEAN CRESCENT , LONDON
SW15 5JX
ROBERT WARD JONES (resigned)
Director, GROUP SECRETARY, 1992.05.25 - 1996.08.21
MERRYN 33 ROEDEAN CRESCENT , LONDON
SW15 5JX
WILLIAM JONATHAN WILKINSON (resigned)
Director, COMPANY DIRECTOR, 2011.02.07 - 2013.02.28
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
TRACY WILLIAMS (resigned)
Director, GENERAL MANAGER, 2013.01.01 - 2015.07.31
9 BOTHMA STREET MONTE VISTA , GOODWOOD
7460
SOUTH AFRICA

Companies near to RENTOKIL INITIAL INVESTMENTS SOUTH AFRICA

Information about the Private Unlimited Company RENTOKIL INITIAL INVESTMENTS SOUTH AFRICA 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: 2016.05.12. Reload the data