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RENTOKIL OVERSEAS HOLDINGS LIMITED

Learn more about RENTOKIL OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00630059
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.10
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN
Form type: TM02
Date: 2016.04.29
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SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN
Form type: AP03
Date: 2016.04.29
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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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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 1100
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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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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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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
Form type: TM01
Date: 2014.07.29
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DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN
Form type: AP01
Date: 2014.07.29
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.31
£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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APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS
Form type: TM01
Date: 2011.06.24
£2.95
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DIRECTOR APPOINTED STUART MICHAEL INGALL TOMBS
Form type: AP01
Date: 2011.06.07
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS
Form type: TM02
Date: 2011.02.08
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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
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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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SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH03
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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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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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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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: 2009.09.08
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
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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 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
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.22
£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
£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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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, FELCOURT, EAST GRINSTEAD, WEST SUSSEX, RH19 2JY
Form type: 287
Date: 2006.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07

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Company directors and board members:

DARAGH PATRICK FELTRIM FAGAN (current)
Secretary, 2016.04.29
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
PAUL GRIFFITHS (resigned)
Secretary, 2006.09.05 - 2011.02.01
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ALEXANDRA LAAN (resigned)
Secretary, 2011.02.01 - 2016.04.29
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
ROBERT WARD JONES (resigned)
Secretary, 1992.05.25 - 2006.08.31
MERRYN 33 ROEDEAN CRESCENT , LONDON
SW15 5JX
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
PAUL GRIFFITHS (resigned)
Director, CHARTERED SECRETARY, 2005.09.09 - 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
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
ENGLAND
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, 1992.05.25 - 2000.11.17
TREE HOUSE YOPPS GREEN PLAXTOL , SEVENOAKS
TN15 0PY, KENT
CLIVE MALCOLM THOMPSON (resigned)
Director, CHIEF EXECUTIVE, 1992.05.25 - 2000.08.31
QUARRY DEAN WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT
COLIN JAMES TYLER (resigned)
Director, COMPANY SECRETARY, 2005.09.09 - 2008.01.01
7 GREEN PARK , PRESTWOOD
HP16 0PZ, BUCKINGHAMSHIRE
ROBERT WARD JONES (resigned)
Director, COMPANY SECRETARY, 1992.05.25 - 2006.08.31
MERRYN 33 ROEDEAN CRESCENT , LONDON
SW15 5JX

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Information about the Private Limited Company RENTOKIL OVERSEAS HOLDINGS 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: 2016.05.23. Reload the data