RB USA (2019) LTD.
Active - Accounts Filed
General Information
NAME
RB USA (2019) LTD.
COMPANY NUMBER
10996097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/10/2017
(7 years and 1 months old)
WEBSITE
www.rb.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2017
07/03/2019
RECKITT BENCKISER INVESTMENTS (2017) LIMITED
BERKSHIRE
SL1 3UH
103-105 Bath Road
SLOUGH
SL1 3UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RB REIGATE (2019) LTD. | Active - Accounts Filed | View Report |
| RB USA (2019) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
Credit Risk Overview
Want to learn more about RB USA (2019) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RB USA (2019) LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about RB USA (2019) LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/02/2024 - Present (9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 83 Past: 5 |
View Report |
|
14/02/2024 - Present (9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 62 Past: 2 |
View Report |
|
04/10/2017 - 13/12/2017 (2 months) Born in Dec 1973 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
| 01/03/2024 | New Board Member James Edward Hodges (927791978) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 14/09/2023 | John Charles Dixon (921829858) has left the board |
| 11/06/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Raman Dosanjh (927789632) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Alasdair James Peach (924911194) Appointed |
| 03/07/2020 | Simon Andrew Neville (911836137) has left the board |
| 25/06/2020 | New Company Secretary James Edward Hodges (927114685) Appointed |
| 23/06/2020 | Timothy John Martel (927066610) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 17/06/2020 | Christine Anne-Marie Logan (923862007) has left the board |
| 15/06/2020 | New Board Member Timothy John Martel (927066610) Appointed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 04/03/2019 | New Board Member Jonathan Timmis (924137180) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 05/02/2018 | John Dixon (923862006) has left the board |
| 05/02/2018 | New Board Member John Dixon (921829858) Appointed |
| 21/12/2017 | Candida Jane Davies (923862003) has left the board |
| 29/11/2017 | Simon Andrew Neville (923862005) has left the board |
| 29/11/2017 | New Board Member Simon Andrew Neville (911836137) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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