Rb Mexico Investments Limited SLOUGH


Founded in 2016, Rb Mexico Investments, classified under reg no. 10141275 is an active company. Currently registered at 103-105 Bath Road SL1 3UH, Slough the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Stephen P., James H. and Richard G.. In addition one secretary - James H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christine L. who worked with the the company until 8 June 2020.

Rb Mexico Investments Limited Address / Contact

Office Address 103-105 Bath Road
Town Slough
Post code SL1 3UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10141275
Date of Incorporation Fri, 22nd Apr 2016
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Stephen P.

Position: Director

Appointed: 14 February 2024

James H.

Position: Director

Appointed: 16 December 2020

James H.

Position: Secretary

Appointed: 08 June 2020

Richard G.

Position: Director

Appointed: 22 April 2016

Timothy M.

Position: Director

Appointed: 08 June 2020

Resigned: 14 February 2024

Alasdair P.

Position: Director

Appointed: 20 August 2019

Resigned: 16 December 2020

Jonathan T.

Position: Director

Appointed: 13 December 2017

Resigned: 08 June 2020

Candida D.

Position: Director

Appointed: 22 April 2016

Resigned: 13 December 2017

Christine L.

Position: Secretary

Appointed: 22 April 2016

Resigned: 08 June 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Reckitt Benckiser Investments Limited from Slough, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reckitt Benckiser Investments Limited

Turner House 103-105 Bath Road, Slough, Berkshire, SL1 3UH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 04821049
Notified on 22 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Resolution
On February 14, 2024 new director was appointed.
filed on: 28th, February 2024
Free Download (2 pages)

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