Company Information for RENTOKIL LIMITED
COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY,
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Company Registration Number
00218107
Private Limited Company
Active |
Company Name | ||
---|---|---|
RENTOKIL LIMITED | ||
Legal Registered Office | ||
COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY Other companies in RH6 | ||
Previous Names | ||
|
Company Number | 00218107 | |
---|---|---|
Company ID Number | 00218107 | |
Date formed | 1926-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-07 19:43:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RENTOKIL (CANADA) LIMITEE | COMMERCE COURT WEST SUITE 1400 TORONTO Ontario M5L1B9 | Inactive - Discontinued | Company formed on the 1972-07-04 | |
RENTOKIL (CANADA) LIMITEE | 7280 VICTORIA PARK MARKHAM Ontario L3R2M5 | Inactive - Amalgamated | Company formed on the 1997-12-30 | |
RENTOKIL AUSTRALIA PTY. LTD. | NSW 2068 | Active | Company formed on the 1950-12-13 | |
RENTOKIL CONTRACT SERVICES INC | North Carolina | Unknown | ||
RENTOKIL CONTRACT SERVICES INC | Tennessee | Unknown | ||
RENTOKIL CONTRACT SERVICES INC | Mississippi | Unknown | ||
RENTOKIL CANADA CORPORATION | 1400-10303 JASPER AVE NW EDMONTON ALBERTA T5J 3N6 | Active | Company formed on the 2018-01-25 | |
RENTOKIL DORMANT (NO.6) LTD | COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY | Active | Company formed on the 1974-06-21 | |
RENTOKIL HONG KONG INVESTMENT LIMITED | Active | Company formed on the 2013-06-21 | ||
RENTOKIL HONG KONG LIMITED | Dissolved | Company formed on the 2007-02-21 | ||
RENTOKIL HOLDINGS INC | Mississippi | Unknown | ||
RENTOKIL INITIAL (1896) LIMITED | COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY | Active | Company formed on the 1896-10-26 | |
RENTOKIL INITIAL (1993) LIMITED | COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY | Active | Company formed on the 1993-10-15 | |
RENTOKIL INITIAL 1927 PLC | COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY | Active | Company formed on the 1927-10-01 | |
RENTOKIL INITIAL AMERICAS LIMITED | COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY | Active | Company formed on the 2011-04-27 | |
RENTOKIL INITIAL ASIA PACIFIC LIMITED | COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY | Active | Company formed on the 1986-02-19 | |
RENTOKIL INITIAL BRAZIL LIMITED | COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY | Active | Company formed on the 2011-04-27 | |
RENTOKIL INITIAL FINANCE LIMITED | COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY | Active | Company formed on the 2004-03-12 | |
RENTOKIL INITIAL FUNDING (NO.1) LIMITED | RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB | Dissolved | Company formed on the 2004-10-25 | |
RENTOKIL INITIAL FUNDING (NO.2) LIMITED | RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB | Dissolved | Company formed on the 2004-10-25 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE STEAD |
||
DARAGH PATRICK FELTRIM FAGAN |
||
JONATHAN ELLIS HAUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARAGH PATRICK FELTRIM FAGAN |
Company Secretary | ||
ALEXANDRA LAAN |
Company Secretary | ||
STUART MICHAEL INGALL TOMBS |
Director | ||
PAUL GRIFFITHS |
Director | ||
GARETH TREVOR BROWN |
Director | ||
MARTIN LEE NICHOLAS |
Director | ||
PAUL GRIFFITHS |
Company Secretary | ||
DAVID JOHN MCCONNACHIE |
Director | ||
COLIN JAMES TYLER |
Director | ||
GRAYSTON CENTRAL SERVICES LIMITED |
Director | ||
PLANT NOMINEES LIMITED |
Director | ||
PLANT NOMINEES LIMITED |
Company Secretary | ||
ROBERT WARD JONES |
Director | ||
ROGER CHRISTOPHER PAYNE |
Director | ||
CHRISTOPHER THOMAS PEARCE |
Director | ||
GRAHAM POMROY |
Director | ||
LAURA MAY DANE |
Company Secretary | ||
KEITH RANALD NICHOLS |
Director | ||
KEITH FREDERICK PAYNE |
Director | ||
PETER JOHN LOTT |
Company Secretary | ||
PETER JOHN LOTT |
Director | ||
ROBERT DAVID MACKENZIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHL LEGACY LIMITED | Director | 2018-01-01 | CURRENT | 2017-10-24 | Active | |
EUROGUARD TECHNICAL SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 2002-08-16 | Active | |
RI DORMANT NO.6 LIMITED | Director | 2017-04-04 | CURRENT | 1977-05-04 | Dissolved 2017-11-14 | |
THAMES ENVIRONMENTAL SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1986-09-29 | Dissolved 2017-11-14 | |
AW LIMITED | Director | 2017-04-04 | CURRENT | 1966-05-12 | Active | |
ENIGMA SERVICES GROUP LIMITED | Director | 2017-04-04 | CURRENT | 1897-08-16 | Active | |
ENIGMA LAUNDRIES LIMITED | Director | 2017-04-04 | CURRENT | 1980-05-28 | Active | |
RI DORMANT NO.12 LIMITED | Director | 2017-04-04 | CURRENT | 1972-09-07 | Active | |
INDUSTRIAL CLOTHING SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1979-10-10 | Active | |
BET PENSION TRUST LIMITED | Director | 2017-04-04 | CURRENT | 1965-03-26 | Active | |
B.E.T. BUILDING SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1984-08-15 | Active | |
BET ENVIRONMENTAL SERVICES LTD | Director | 2017-04-04 | CURRENT | 1928-09-17 | Active | |
HOMETRUST KITCHENS LIMITED | Director | 2017-04-04 | CURRENT | 1981-03-31 | Active | |
BPS OFFSHORE SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1981-11-19 | Active | |
RENTOKIL PROPERTY CARE LIMITED | Director | 2017-04-04 | CURRENT | 1994-12-22 | Active | |
ENVIRO-FRESH LIMITED | Director | 2017-04-04 | CURRENT | 2000-06-14 | Active | |
RI DORMANT NO.20 LIMITED | Director | 2017-04-04 | CURRENT | 1985-02-14 | Active | |
RENTOKIL DORMANT (NO.6) LTD | Director | 2017-04-04 | CURRENT | 1974-06-21 | Active | |
OPEL TRANSPORT & TRADING COMPANY LIMITED | Director | 2017-04-04 | CURRENT | 1973-10-11 | Active | |
TEB CLEANING SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1933-02-04 | Active | |
RI DORMANT NO.18 LIMITED | Director | 2017-04-04 | CURRENT | 1934-07-09 | Active | |
HOMETRUST LIMITED | Director | 2017-04-04 | CURRENT | 1980-05-20 | Active | |
TARGET EXPRESS PARCELS LIMITED | Director | 2017-04-04 | CURRENT | 1982-11-04 | Active | |
INITIAL LIMITED | Director | 2017-04-04 | CURRENT | 1893-12-12 | Active | |
BET (NO. 18) LIMITED | Director | 2017-04-04 | CURRENT | 1976-07-20 | Active | |
STRATTON HOUSE LEASING LIMITED | Director | 2017-04-04 | CURRENT | 1986-02-19 | Active | |
WISE PROPERTY CARE LTD. | Director | 2017-01-11 | CURRENT | 1996-09-10 | Active | |
EFL ESOP LIMITED | Director | 2016-04-29 | CURRENT | 2004-04-26 | Dissolved 2016-06-14 | |
IFS SECURITY LIMITED | Director | 2016-04-29 | CURRENT | 1996-03-18 | Dissolved 2016-06-14 | |
MEDIGUARD SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 1979-07-05 | Dissolved 2016-06-14 | |
RENTOKIL INITIAL SERVICES LIMITED | Director | 2015-11-26 | CURRENT | 1934-10-25 | Active | |
BROADCAST RELAY SERVICE (OVERSEAS) LIMITED | Director | 2015-09-11 | CURRENT | 1947-01-11 | Active | |
PROKILL LIMITED | Director | 2015-04-29 | CURRENT | 2002-11-26 | Active | |
PROKILL (UK) LTD | Director | 2015-04-29 | CURRENT | 2005-07-11 | Active | |
CASTLEFIELD HOUSE LIMITED | Director | 2014-12-12 | CURRENT | 2012-04-26 | Active | |
PETER COX LIMITED | Director | 2014-12-12 | CURRENT | 1989-10-31 | Active | |
ANZAK LANDSCAPES LTD | Director | 2014-11-07 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
CHARD SERVICES LIMITED | Director | 2014-08-06 | CURRENT | 1978-10-25 | Active | |
TARGET WORLDWIDE EXPRESS LIMITED | Director | 2014-07-23 | CURRENT | 1998-02-26 | Dissolved 2015-01-27 | |
RENTOKIL INITIAL FUNDING (NO.1) LIMITED | Director | 2014-07-23 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
RENTOKIL INITIAL FUNDING (NO.2) LIMITED | Director | 2014-07-23 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
RENTOKIL INITIAL (1993) LIMITED | Director | 2014-07-23 | CURRENT | 1993-10-15 | Active | |
RENTOKIL INITIAL AMERICAS LIMITED | Director | 2014-07-23 | CURRENT | 2011-04-27 | Active | |
RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V. | Director | 2014-07-23 | CURRENT | 2003-02-05 | Active | |
TARGET EXPRESS LIMITED | Director | 2014-07-23 | CURRENT | 1997-11-28 | Active | |
TARGET EXPRESS HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 2000-01-27 | Active | |
RENTOKIL INITIAL FINANCE LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-12 | Active | |
RENTOKIL INITIAL INVESTMENTS LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
RENTOKIL INITIAL BRAZIL LIMITED | Director | 2014-07-23 | CURRENT | 2011-04-27 | Active | |
BET (INTERNATIONAL) B.V. | Director | 2014-07-23 | CURRENT | 2013-01-02 | Active | |
B.V. RENTOKIL FUNDING | Director | 2014-07-23 | CURRENT | 2005-01-01 | Active | |
RENTOKIL OVERSEAS HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 1959-06-10 | Active | |
RENTOKIL PROPERTY HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 1980-10-31 | Active | |
PLANT NOMINEES LTD | Director | 2014-07-23 | CURRENT | 1972-03-10 | Active | |
RENTOKIL INITIAL ASIA PACIFIC LIMITED | Director | 2014-07-23 | CURRENT | 1986-02-19 | Active | |
RENTOKIL INITIAL (1896) LIMITED | Director | 2014-07-23 | CURRENT | 1896-10-26 | Active | |
RENTOKIL INITIAL 1927 PLC | Director | 2014-07-23 | CURRENT | 1927-10-01 | Active | |
RENTOKIL INITIAL UK LTD | Director | 2014-07-23 | CURRENT | 1935-05-23 | Active | |
GRAYSTON CENTRAL SERVICES LIMITED | Director | 2014-07-23 | CURRENT | 1967-05-16 | Active | |
RENTOKIL INITIAL HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 1994-12-19 | Active | |
RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED | Director | 2014-07-22 | CURRENT | 2002-02-07 | Active | |
BROADCAST RELAY SERVICE (OVERSEAS) LIMITED | Director | 2015-09-11 | CURRENT | 1947-01-11 | Active | |
TARGET EXPRESS LIMITED | Director | 2015-02-16 | CURRENT | 1997-11-28 | Active | |
TARGET EXPRESS HOLDINGS LIMITED | Director | 2015-02-16 | CURRENT | 2000-01-27 | Active | |
INITIAL IFF LTD | Director | 2015-02-02 | CURRENT | 1965-03-03 | Dissolved 2016-01-19 | |
BET FINANCE LIMITED | Director | 2015-02-02 | CURRENT | 1982-10-21 | Dissolved 2016-03-15 | |
RENTOKIL INITIAL FUNDING (NO.2) LIMITED | Director | 2015-02-02 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
RENTOKIL INITIAL (1993) LIMITED | Director | 2015-02-02 | CURRENT | 1993-10-15 | Active | |
RENTOKIL INITIAL AMERICAS LIMITED | Director | 2015-02-02 | CURRENT | 2011-04-27 | Active | |
RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V. | Director | 2015-02-02 | CURRENT | 2003-02-05 | Active | |
RENTOKIL INITIAL FINANCE LIMITED | Director | 2015-02-02 | CURRENT | 2004-03-12 | Active | |
RENTOKIL INITIAL INVESTMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
RENTOKIL INITIAL BRAZIL LIMITED | Director | 2015-02-02 | CURRENT | 2011-04-27 | Active | |
RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED | Director | 2015-02-02 | CURRENT | 2002-02-07 | Active | |
B.V. RENTOKIL FUNDING | Director | 2015-02-02 | CURRENT | 2005-01-01 | Active | |
RENTOKIL OVERSEAS HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 1959-06-10 | Active | |
RENTOKIL PROPERTY HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 1980-10-31 | Active | |
PLANT NOMINEES LTD | Director | 2015-02-02 | CURRENT | 1972-03-10 | Active | |
RENTOKIL INITIAL ASIA PACIFIC LIMITED | Director | 2015-02-02 | CURRENT | 1986-02-19 | Active | |
RENTOKIL INITIAL (1896) LIMITED | Director | 2015-02-02 | CURRENT | 1896-10-26 | Active | |
RENTOKIL INITIAL 1927 PLC | Director | 2015-02-02 | CURRENT | 1927-10-01 | Active | |
GRAYSTON CENTRAL SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 1967-05-16 | Active | |
RENTOKIL INITIAL HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 1994-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Catherine Stead on 2024-03-31 | ||
Appointment of Mr James Robert Anthony Gordon as company secretary on 2024-04-01 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Rachel Eleanor Canham on 2022-07-18 | |
AP01 | DIRECTOR APPOINTED RACHEL ELEANOR CANHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARAGH PATRICK FELTRIM FAGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PSC05 | Change of details for Rentokil Overseas Holdings Limited as a person with significant control on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB | |
CH01 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2020-12-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE STEAD on 2020-12-17 | |
CH01 | Director's details changed for Christopher Brian Terrence Filby on 2020-12-17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY HAUGHEY | |
AP01 | DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Patricia Mary Haughey | |
CH01 | Director's details changed for Patricia Mary Haughey on 2019-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELLIS HAUCK | |
AP01 | DIRECTOR APPOINTED PATRICIA MARY HAUGHEY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 1060000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1060000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Daragh Patrick Feltrim Fagan on 2016-08-08 | |
AP03 | Appointment of Mrs Catherine Stead as company secretary on 2016-08-08 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1060000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Alexandra Laan on 2016-04-29 | |
AP03 | Appointment of Mr Daragh Patrick Feltrim Fagan as company secretary on 2016-04-29 | |
RES15 | CHANGE OF COMPANY NAME 12/08/20 | |
CERTNM | COMPANY NAME CHANGED BET FINANCE LIMITED CERTIFICATE ISSUED ON 10/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDRA LAAN on 2015-07-29 | |
CH01 | Director's details changed for Mr Jonathan Ellis Hauck on 2015-07-29 | |
MISC | Section 519 companies act 2006 | |
MISC | Section 519 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1060000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL INGALL TOMBS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK | |
MISC | Section 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/15 FROM 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1060000 | |
AR01 | 01/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010 | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STUART MICHAEL INGALL TOMBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS | |
AP03 | SECRETARY APPOINTED ALEXANDRA LAAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE | |
AP01 | DIRECTOR APPOINTED MARTIN LEE NICHOLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCCONNACHIE / 01/10/2009 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH | |
288a | SECRETARY APPOINTED PAUL GRIFFITHS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY PLANT NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PLANT NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAYSTON CENTRAL SERVICES LIMITED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FELCOURT ROAD FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 28/06/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
Return made up to 03/06/95; no change of members | ||
A selection of documents registered before 1 January 1995 | ||
Secretary resigned;new secretary appointed | ||
FULL ACCOUNTS MADE UP TO 02/04/94 | ||
Director resigned;new director appointed | ||
Return made up to 03/06/94; full list of members | ||
FULL ACCOUNTS MADE UP TO 27/03/93 | ||
Return made up to 03/06/93; no change of members | ||
FULL ACCOUNTS MADE UP TO 28/03/92 | ||
Return made up to 03/06/92; change of members | ||
Director resigned | ||
New director appointed | ||
New director appointed | ||
Director resigned | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
FULL ACCOUNTS MADE UP TO 31/03/91 | ||
ARTICLES OF ASSOCIATION | ||
Return made up to 03/06/91; full list of members | ||
Director's particulars changed | ||
Particulars of contract relating to shares | ||
Ad 01/03/91--------- £ si 1000@1 | ||
Ad 01/03/91--------- £ si 1000@1=1000 £ ic 200000/201000 | ||
FULL ACCOUNTS MADE UP TO 31/03/90 | ||
Return made up to 03/08/90; full list of members | ||
Director resigned | ||
Director resigned | ||
Return made up to 09/08/89; full list of members | ||
FULL ACCOUNTS MADE UP TO 01/04/89 | ||
New director appointed | ||
Secretary resigned;new secretary appointed | ||
FULL ACCOUNTS MADE UP TO 02/04/88 | ||
New director appointed | ||
Director resigned | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
ARTICLES OF ASSOCIATION | ||
Application for reregistration from private to PLC | ||
Resolutions passed:<ul><li>Special resolution passed re-registration</ul> | ||
Auditors statement | ||
Accounts: Balance Sheet | ||
Certificate of re-registration from private to Public limited company | ||
New director appointed | ||
Return made up to 07/08/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/87 | ||
Accounts made up to 1986-03-31 | ||
Company name changed stratton house LIMITED\certificate issued on 03/03/87 | ||
FULL ACCOUNTS MADE UP TO 31/03/86 | ||
Return made up to 07/07/86; full list of members |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENTOKIL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RENTOKIL LIMITED are:
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