RENTOKIL INITIAL FUNDING (NO.2) LIMITED
Overview
| Company Name | RENTOKIL INITIAL FUNDING (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05268686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FUNDING (NO.2) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RENTOKIL INITIAL FUNDING (NO.2) LIMITED located?
| Registered Office Address | Riverbank Meadows Business Park Blackwater GU17 9AB Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENTOKIL INITIAL FUNDING (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for RENTOKIL INITIAL FUNDING (NO.2) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RENTOKIL INITIAL FUNDING (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on Aug 08, 2016 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mrs Catherine Stead as a secretary on Aug 08, 2016 | 2 pages | AP03 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Termination of appointment of Alexandra Laan as a secretary on Apr 29, 2016 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Daragh Patrick Feltrim Fagan as a secretary on Apr 29, 2016 | 2 pages | AP03 | ||||||||||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Sep 25, 2015
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB | 1 pages | AD02 | ||||||||||||||||||
Secretary's details changed for Alexandra Laan on Jul 29, 2015 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Jonathan Ellis Hauck on Jul 29, 2015 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||||||||||
Miscellaneous Section 519 companies act 2006 | 1 pages | MISC | ||||||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||||||
Termination of appointment of Stuart Michael Ingall Tombs as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Jonathan Ellis Hauck as a director on Feb 02, 2015 | 2 pages | AP01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on Jan 26, 2015 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||||||
Termination of appointment of Paul Griffiths as a director on Jul 23, 2014 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of RENTOKIL INITIAL FUNDING (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEAD, Catherine | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | 211845020001 | |||||||
| FAGAN, Daragh Patrick Feltrim | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | England | British | 189709530001 | |||||
| HAUCK, Jonathan Ellis | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | United Kingdom | British | 129931020001 | |||||
| BROWN, Gareth Trevor | Secretary | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | British | 15885460002 | ||||||
| FAGAN, Daragh Patrick Feltrim | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | 207697830001 | |||||||
| LAAN, Alexandra | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | 177505740001 | |||||||
| WARD JONES, Robert | Secretary | Merryn 33 Roedean Crescent SW15 5JX London | British | 46039780001 | ||||||
| BROWN, Gareth Trevor | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | Uk | British | 15885460002 | |||||
| FILBY, Christopher Brian Terrence | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | England | British | 110498520001 | |||||
| GRIFFITHS, Paul | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | England | British | 11329830003 | |||||
| INGALL TOMBS, Stuart Michael | Director | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex England | United Kingdom | British | 160635600001 | |||||
| MCCONNACHIE, David John | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | United Kingdom | British | 76153900001 | |||||
| NICHOLAS, Martin Lee | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | Australia | British | 157175240001 | |||||
| WARD JONES, Robert | Director | Merryn 33 Roedean Crescent SW15 5JX London | British | 46039780001 |
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