Rb (china Trading) Limited in SLOUGH

Rb (china Trading) Limited SLOUGH

Founded in 2015, Rb (china Trading), classified under reg no. 09927289 is an active company. Currently registered at 103-105 Bath Road SL1 3UH, Slough the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Charlene L., Timothy M. and Lu Y.. In addition one secretary - James H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christine L. who worked with the the firm until 8 June 2020.

Rb (china Trading) 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	09927289
Date of Incorporation	Tue, 22nd Dec 2015
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Charlene L.

Position: Director

Appointed: 15 May 2023

James H.

Position: Secretary

Appointed: 08 June 2020

Timothy M.

Position: Director

Appointed: 08 June 2020

Lu Y.

Position: Director

Appointed: 02 March 2016

Aditya S.

Position: Director

Appointed: 09 April 2020

Resigned: 29 October 2021

Jonathan T.

Position: Director

Appointed: 16 March 2018

Resigned: 08 June 2020

John D.

Position: Director

Appointed: 01 November 2016

Resigned: 11 September 2023

Richard G.

Position: Director

Appointed: 26 February 2016

Resigned: 01 November 2016

Patrick C.

Position: Director

Appointed: 22 December 2015

Resigned: 25 February 2016

Christine L.

Position: Secretary

Appointed: 22 December 2015

Resigned: 08 June 2020

Candida D.

Position: Director

Appointed: 22 December 2015

Resigned: 13 December 2017

Adrian H.

Position: Director

Appointed: 22 December 2015

Resigned: 09 April 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Reckitt Benckiser Limited from Slough, England. The abovementioned PSC is categorised as "a limited by shares", 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 Limited

103-105 Bath Road, Slough, SL1 3UH, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00527217
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 22nd Dec 2023 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 22nd Dec 2023 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)
TM01	Mon, 11th Sep 2023 - the day director's appointment was terminated filed on: 11th, September 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, July 2023	accounts	Free Download (26 pages)
AP01	On Mon, 15th May 2023 new director was appointed. filed on: 16th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 22nd Dec 2022 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Wed, 22nd Dec 2021 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
TM01	Fri, 29th Oct 2021 - the day director's appointment was terminated filed on: 29th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, August 2021	accounts	Free Download (26 pages)
CH01	On Tue, 25th May 2021 director's details were changed filed on: 28th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, March 2021	accounts	Free Download (23 pages)
PSC05	Change to a person with significant control Fri, 14th Aug 2020 filed on: 30th, December 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 21st Dec 2020 filed on: 29th, December 2020	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Mon, 8th Jun 2020 filed on: 16th, June 2020	officers	Free Download (2 pages)
TM02	Mon, 8th Jun 2020 - the day secretary's appointment was terminated filed on: 15th, June 2020	officers	Free Download (1 page)
AP01	On Mon, 8th Jun 2020 new director was appointed. filed on: 11th, June 2020	officers	Free Download (2 pages)
TM01	Mon, 8th Jun 2020 - the day director's appointment was terminated filed on: 10th, June 2020	officers	Free Download (1 page)
AP01	On Thu, 9th Apr 2020 new director was appointed. filed on: 20th, April 2020	officers	Free Download (2 pages)
TM01	Thu, 9th Apr 2020 - the day director's appointment was terminated filed on: 16th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 21st Dec 2019 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, November 2019	accounts	Free Download (24 pages)
CH01	On Tue, 12th Mar 2019 director's details were changed filed on: 14th, March 2019	officers	Free Download (2 pages)
CH01	On Thu, 17th Jan 2019 director's details were changed filed on: 17th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 21st Dec 2018 filed on: 24th, December 2018	confirmation statement	Free Download (4 pages)
CH01	On Sat, 30th Jun 2018 director's details were changed filed on: 8th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (24 pages)
AP01	On Fri, 16th Mar 2018 new director was appointed. filed on: 23rd, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 21st Dec 2017 filed on: 21st, December 2017	confirmation statement	Free Download (3 pages)
TM01	Wed, 13th Dec 2017 - the day director's appointment was terminated filed on: 19th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, October 2017	accounts	Free Download (23 pages)
CH01	On Mon, 17th Jul 2017 director's details were changed filed on: 18th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 21st Dec 2016 filed on: 3rd, January 2017	confirmation statement	Free Download (6 pages)
AP01	On Tue, 1st Nov 2016 new director was appointed. filed on: 11th, November 2016	officers	Free Download (2 pages)
TM01	Tue, 1st Nov 2016 - the day director's appointment was terminated filed on: 10th, November 2016	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, March 2016	resolution	Free Download (19 pages)
SH01	Capital declared on Wed, 2nd Mar 2016: 100000.00 GBP filed on: 10th, March 2016	capital	Free Download (4 pages)
TM01	Thu, 25th Feb 2016 - the day director's appointment was terminated filed on: 2nd, March 2016	officers	Free Download (1 page)
AP01	On Wed, 2nd Mar 2016 new director was appointed. filed on: 2nd, March 2016	officers	Free Download (2 pages)
AP01	On Fri, 26th Feb 2016 new director was appointed. filed on: 2nd, March 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2015	incorporation	Free Download (9 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 80000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Rb (china Trading) Limited SLOUGH

Rb (china Trading) Limited Address / Contact

Company Information / Profile

Company staff

Charlene L.

James H.

Timothy M.

Lu Y.

Aditya S.

Jonathan T.

John D.

Richard G.

Patrick C.

Christine L.

Candida D.

Adrian H.

People with significant control

Company filings

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