LINDEN GERMANY B LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
LINDEN GERMANY B LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
LINDEN GERMANY B LIMITED was incorporated 29 years ago on 07/11/1994 and has the registered number: 02987262. The accounts status is FULL and accounts are next due on 30/09/2024.
LINDEN GERMANY B LIMITED was incorporated 29 years ago on 07/11/1994 and has the registered number: 02987262. The accounts status is FULL and accounts are next due on 30/09/2024.
LINDEN GERMANY B LIMITED - BERKSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
103-105 BATH ROAD
BERKSHIRE
SL1 3UH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES EDWARD HODGES | Secretary | 2020-06-08 | CURRENT | ||
FRANCOIS JACOBUS PRETORIUS | Jul 1983 | South African | Director | 2023-03-13 | CURRENT |
MATUS RAJNAK | Sep 1971 | Slovak | Director | 2012-07-31 | CURRENT |
ARNOUD HENSING | Oct 1973 | Dutch | Director | 2018-06-11 | CURRENT |
MR MICHAEL FREDERICK TURRELL | Jul 1943 | British | Director | 1998-03-31 UNTIL 1999-12-10 | RESIGNED |
PAUL REMEIJER | Dec 1951 | Dutch | Director | 2016-01-05 UNTIL 2018-07-13 | RESIGNED |
CHRISTIAN VOELKER | Jun 1965 | German | Director | 2010-03-22 UNTIL 2012-07-31 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1994-11-07 UNTIL 1994-12-21 | RESIGNED |
ADRIAN ENNO WEIS | May 1969 | German | Director | 2016-01-05 UNTIL 2022-06-17 | RESIGNED |
CHRISTIAN MUNSTERMANN | Apr 1971 | German | Director | 2010-03-22 UNTIL 2012-07-31 | RESIGNED |
JORG WAHLERS | Mar 1964 | German | Director | 2008-06-30 UNTIL 2010-03-22 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1994-11-07 UNTIL 1994-11-21 | RESIGNED |
CHRISTINE ANNE-MARIE LOGAN | Secretary | 2014-12-16 UNTIL 2020-06-08 | RESIGNED | ||
PAUL JAMES WILSON | British | Secretary | 1996-03-01 UNTIL 2001-12-28 | RESIGNED | |
MR PHILIP DAVID SALTMARSH | Aug 1939 | British | Secretary | 1995-10-27 UNTIL 1996-03-01 | RESIGNED |
ALEC TAYLOR | Secretary | 1994-12-21 UNTIL 1995-10-27 | RESIGNED | ||
MRS ELIZABETH ANNE RICHARDSON | British | Secretary | 2001-12-28 UNTIL 2014-12-16 | RESIGNED | |
MR JONATHAN KEITH TOOHEY | May 1964 | Irish | Director | 2003-02-26 UNTIL 2003-04-09 | RESIGNED |
MR PHILIP DAVID SALTMARSH | Aug 1939 | British | Director | 1994-12-21 UNTIL 2000-06-26 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1994-11-07 UNTIL 1994-12-21 | RESIGNED | ||
MICHAEL JOHN OTTER | Jun 1935 | British | Director | 1994-12-21 UNTIL 1994-12-31 | RESIGNED |
RICHARD EDMUND FRANCIS HOLDRUP | Feb 1954 | British | Director | 2000-06-27 UNTIL 2001-04-09 | RESIGNED |
CORNELIS DIRK JAN KEYZER | Mar 1968 | Dutch | Director | 2008-06-30 UNTIL 2010-01-19 | RESIGNED |
ELEONORA JONGSMA | Mar 1967 | Dutch | Director | 2008-06-30 UNTIL 2016-01-05 | RESIGNED |
JONATHAN HUGH JONES | Jul 1956 | British | Director | 2000-06-26 UNTIL 2003-02-24 | RESIGNED |
MR SIMON JEREMY EDWARDS | Apr 1961 | British | Director | 2003-02-26 UNTIL 2008-06-30 | RESIGNED |
MR IAIN GEORGE DOBBIE | Oct 1937 | British | Director | 1994-12-21 UNTIL 1998-03-31 | RESIGNED |
COLIN RICHARD DAY | Mar 1955 | British | Director | 2001-04-23 UNTIL 2008-06-30 | RESIGNED |
ANTHONY FARLEY COBB | Apr 1944 | British | Director | 1999-11-30 UNTIL 2003-02-28 | RESIGNED |
WOUTER BROUWER | Mar 1976 | Dutch | Director | 2022-06-17 UNTIL 2023-03-13 | RESIGNED |
MARK RAYMOND WILSON | Feb 1968 | British | Director | 2003-04-09 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reckitt Benckiser Limited | 2020-12-15 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Reckitt Benckiser (Uk) Limited | 2016-04-06 - 2020-12-15 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |