RECKITT BENCKISER JERSEY (NO.4) LIMITED
Overview
| Company Name | RECKITT BENCKISER JERSEY (NO.4) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC029457 |
| Jurisdiction | United Kingdom |
| 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 |
Where is RECKITT BENCKISER JERSEY (NO.4) LIMITED located?
| Registered Office Address | 13 Castle Street St Helier JE4 5UT Jersey Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECKITT BENCKISER JERSEY (NO.4) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
RECKITT BENCKISER JERSEY (NO.4) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Group Financing Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission - Companies Registry |
| Company Number | 104348 |
What are the latest filings for RECKITT BENCKISER JERSEY (NO.4) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR014439 and overseas company FC029457 on Dec 15, 2016 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||
Termination of appointment of Patrick Norris Clements as a director on Apr 30, 2016 | 2 pages | OSTM01 | ||
Appointment of Richard Mark Greensmith as a director on Apr 21, 2016 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Mourant 22 Grenville Street, Jersey, JE4 8PX | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||
Appointment of Sanne Secretaries Limited as a secretary on Oct 01, 2015 | 3 pages | OSAP04 | ||
Appointment of Adrian Nevil Hennah as a director on Oct 01, 2015 | 3 pages | OSAP01 | ||
Appointment of Candida Jane Davies as a director on Oct 01, 2015 | 3 pages | OSAP01 | ||
Termination of appointment of C.L. Secretaries (Cls) Limited as secretary on Oct 01, 2015 | 2 pages | OSTM02 | ||
Termination of appointment of William Richard Mordan as a director on Oct 01, 2015 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||
Termination of appointment of Simon Edwards as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Mary Doherty as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths | 4 pages | OSCH02 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Martin Keeley as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Colin Day as a director | 2 pages | OSTM01 | ||
Director's details changed for Simon Jeremy Edwards on Sep 01, 2010 | 3 pages | OSCH03 | ||
Appointment at registration for BR014439 - person authorised to accept service, Keeley Martin Spencer Reckitt Benckiser Group Plc Slough Berkshire SL1 3UH | pages | OS-PAR | ||
Appointment at registration for BR014439 - person authorised to represent, Keeley Martin Spencer Reckitt Benckiser Group Plc Slough Berkshire SL1 3UH | pages | OS-PAR | ||
Who are the officers of RECKITT BENCKISER JERSEY (NO.4) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANNE SECRETARIES LIMITED | Secretary | Castle Street JE4 5UT St Helier 13 Jersey |
| 202841080001 | ||||||||||||||
| DAVIES, Candida Jane | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | England | British | 201702370001 | |||||||||||||
| GREENSMITH, Richard Mark | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | England | British | 205672130001 | |||||||||||||
| HENNAH, Adrian Nevil | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 175806460001 | |||||||||||||
| C.L. SECRETARIES (CLS) LIMITED | Secretary | Lew Ruettes Brayes St Peter Port GY1 1EW Guernsey Elizabeth House 1st & 2nd Floors |
| 149208180001 | ||||||||||||||
| CLEMENTS, Patrick Norris, Dr | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 178833710001 | |||||||||||||
| DAY, Colin Richard | Director | Reckitt Benckiser Group Plc 103-105 Bath Road SL1 3UH Slough Berkshire | England | British | 75847720002 | |||||||||||||
| DOHERTY, Mary Elizabeth | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 112735550004 | |||||||||||||
| EDWARDS, Simon Jeremy | Director | Reckitt Benckiser Group Plc 103-105 Bath Road SL1 3UH Slough Berkshire | United Kingdom | British | 66138060002 | |||||||||||||
| KEELEY, Martin Spencer | Director | Reckitt Benckiser Group Plc 103-105 Bath Road SL1 3UH Slough Berkshire | United Kingdom | British | 136190480001 | |||||||||||||
| MORDAN, William Richard | Director | Bath Road SL1 3UH Slough 103-105 Berkshire Uk | United Kingdom | American | 155492700001 |
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