RENTOKIL INITIAL SERVICES LIMITED
Overview
| Company Name | RENTOKIL INITIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00293397 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENTOKIL INITIAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RENTOKIL INITIAL SERVICES LIMITED located?
| Registered Office Address | Compass House Manor Royal RH10 9PY Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENTOKIL INITIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INITIAL UK LIMITED | Jan 11, 1989 | Jan 11, 1989 |
| INITIAL SERVICES LIMITED | Dec 01, 1987 | Dec 01, 1987 |
| HAREFIELD SERVICES LIMITED | May 16, 1986 | May 16, 1986 |
| ADVANCE CENTRAL SERVICES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| ADVANCE LINEN SERVICES LIMITED | Oct 25, 1934 | Oct 25, 1934 |
What are the latest accounts for RENTOKIL INITIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RENTOKIL INITIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for RENTOKIL INITIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr James Robert Anthony Gordon as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Catherine Stead as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Termination of appointment of Mark Gillespie as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Rachel Eleanor Canham as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Director's details changed for Ms Grace Elizabeth Harris on Sep 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Rachel Eleanor Canham on Jul 18, 2022 | 2 pages | CH01 | ||
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Appointment of Rachel Eleanor Canham as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Change of details for Bet Environmental Services Ltd as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on Apr 01, 2021 | 1 pages | AD01 | ||
Director's details changed for Ms Grace Elizabeth Harris on Feb 12, 2021 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr Daragh Patrick Feltrim Fagan on Dec 17, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Catherine Stead on Dec 17, 2020 | 1 pages | CH03 | ||
Who are the officers of RENTOKIL INITIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, James Robert Anthony | Secretary | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 321550700001 | |||||||
| HARRIS, Grace Elizabeth | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 272925460002 | |||||
| WOOD, Phillip Paul | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 258781520001 | |||||
| BROWN, Gareth Trevor | Secretary | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | British | 15885460002 | ||||||
| FAGAN, Daragh Patrick Feltrim | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | 207698000001 | |||||||
| LAAN, Alexandra Jane | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | British | 89963780002 | ||||||
| REID, Jill Elizabeth | Secretary | Bewdley Hill DY11 6BT Kidderminster 115 Worcestershire | British | 135268520001 | ||||||
| SHAH, Vijay Punjabhai | Secretary | 23 Essex Park Finchley N3 1ND London | British | 35318840001 | ||||||
| STEAD, Catherine | Secretary | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 211845730001 | |||||||
| BAILLAVOINE, Bruno Jean-Marie | Director | 20h Randolph Crescent Little Venice W9 1DR London | French | 55029550001 | ||||||
| BAMSEY, John Anthony | Director | Cranley Road Burwood Park KT12 5BL Hersham Treetops 26 Surrey | England | British | 130102260001 | |||||
| BENNETT, Antony | Director | Manor Road Willington DL15 0QX Crook 8 County Durham | United Kingdom | British | 131483020001 | |||||
| BOOTH, Stephen Edward | Director | Chalk Road Loxwood RH14 0UD Billingshurst Trelayne West Sussex | England | British | 139137090001 | |||||
| BRANNAN, Jack Tennant | Director | 16 Autumn Walk Wargrave RG10 8BS Reading | British | 35908360001 | ||||||
| BROWN, Gareth Trevor | Director | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | Uk | British | 15885460002 | |||||
| CANHAM, Rachel Eleanor | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 294382690002 | |||||
| CHANDLER, Henry James Lindsay | Director | Hinton Lodge Brackley Avenue Hartley Wintney RG27 8QX Hook Hampshire | England | British | 8176510002 | |||||
| COLES, Simon Jonathon Tarrant | Director | 25 Copse Avenue BR4 9NN West Wickham Kent | British | 29414620001 | ||||||
| DARBYSHIRE, Ian Simpson | Director | High Barn Flasby BD23 3PU Skipton North Yorkshire | British | 64545980001 | ||||||
| DOWLING, Deborah | Director | Castlegate Way DY1 4RR Dudley Castlegate House West Midlands United Kingdom | United Kingdom | British | 99541410001 | |||||
| DUDLEY, Brian | Director | Little Heverswood TN16 1LS Brasted Chart Kent | England | British | 39917050001 | |||||
| FAGAN, Daragh Patrick Feltrim | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | England | British | 189709530001 | |||||
| FRETWELL, Stephen James | Director | 1 Trafalgar Gate Brighton Marina Village BN2 5UY Brighton East Sussex | British | 27937700003 | ||||||
| GILLESPIE, Mark | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 118150880001 | |||||
| GRANT, Alan Charles | Director | Rustlings Field Hurst HX4 0JE Barkisland West Yorkshire | British | 112779950001 | ||||||
| GRIFFITHS, Paul | Director | Church Farm Lane Chalvington BN27 3TD Hailsham Chalvington Manor East Sussex United Kingdom | England | British | 11329830003 | |||||
| HAMPSON, Jeffreys Kristen | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | United Kingdom | British | 178768280001 | |||||
| HARRISSON, Philip Timothy | Director | 58 Brushfield Way, Knaphill GU21 2TQ Woking | England | British | 117265390001 | |||||
| HAVENS, David Edward | Director | The Beeches 2 Aldenham Grove WD7 7BN Radlett Hertfordshire | British | 806660001 | ||||||
| KETTLE, Graham | Director | Holly Cottage Routs Green HP14 4BB Bledlow Ridge Buckinghamshire | British | 56463190003 | ||||||
| LLOYD, Peter William Reginald | Director | 17 The Beeches BN1 5LS Brighton Sussex | England | British | 51883130001 | |||||
| MCCONNACHIE, David John | Director | Auckland House 2 Windmill Road, Weald TN14 6PJ Sevenoaks Kent | United Kingdom | British | 76153900001 | |||||
| MCCORMICK, John Robert | Director | 17 Wellknowe Place Thorntonhall G74 5QA Glasgow | Scotland | British | 82210090001 | |||||
| MCKAY, Christopher Joseph | Director | Owlers Farm 197 Wide Lane LS27 8ST Morley West Yorkshire | British | 83897610001 | ||||||
| SMITH, Jonathan Mark | Director | 25 Church Hill CR8 3QP Purley Surrey | United Kingdom | British | 45278090002 |
Who are the persons with significant control of RENTOKIL INITIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bet Environmental Services Ltd | Apr 06, 2016 | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0