This company is commonly known as Rentokil Initial Investments South Africa. The company was founded 73 years ago and was given the registration number 00494731. The firm's registered office is in CAMBERLEY. You can find them at Riverbank Meadows Business Park, Blackwater, Camberley, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | RENTOKIL INITIAL INVESTMENTS SOUTH AFRICA |
|---|---|---|
| Company Number | : | 00494731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1951 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Secretary | 01 April 2024 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 08 December 2020 | Active |
| 2, Stignant Road, Claremont, South Africa, 7708 | Director | 31 March 2023 | Active |
| 2, Stigant Road, Claremont, South Africa, 7708 | Director | 01 February 2018 | Active |
| 19 Holbrook School Lane, Horsham, RH12 5PP | Secretary | - | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Secretary | 23 July 2014 | Active |
| 2, City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA | Secretary | 14 November 2003 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Secretary | 01 April 2022 | Active |
| Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, RH19 1DY | Corporate Secretary | 15 May 1997 | Active |
| 129 Goldstone Crescent, Hove, BN3 6BB | Director | 21 August 1996 | Active |
| 19 Holbrook School Lane, Horsham, RH12 5PP | Director | 21 August 1996 | Active |
| 2, Stignant Road, Claremont, South Africa, 7708 | Director | 01 November 2013 | Active |
| 8, Dolweni Avenue, Boskruin 2154, South Africa, | Director | 01 December 2008 | Active |
| 2, City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA | Director | 25 May 2010 | Active |
| 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA | Director | 27 June 2011 | Active |
| Chalvington Manor, Church Farm Lane, Chalvington, Hailsham, United Kingdom, BN27 3TD | Director | 19 March 2004 | Active |
| Mill Barn, Silver Hill Hurst Green, Etchingham, TN19 7QD | Director | 14 November 2003 | Active |
| 132, Annie Road, Malanshof, Randberg, South Africa, | Director | 25 May 2010 | Active |
| 2, City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA | Director | 01 January 2008 | Active |
| 74 Pluto Road, Plumstead, Cape Town, South Africa, FOREIGN | Director | 02 December 2003 | Active |
| 2, Stigant Road, Claremont, South Africa, 7708 | Director | 01 January 2013 | Active |
| Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB | Director | 01 March 2013 | Active |
| Felcourt, East Grinstead, RH19 2JY | Director | - | Active |
| 30 Ave Le Suear Constantia, Cape Town, South Africa, FOREIGN | Director | 02 December 2003 | Active |
| 26 Upper Bebington Road, Bishopscourt, South Africa, | Director | 01 April 2006 | Active |
| Merryn, 33 Roedean Crescent, London, SW15 5JX | Director | 14 November 2003 | Active |
| Merryn, 33 Roedean Crescent, London, SW15 5JX | Director | - | Active |
| 2, City Place, Beehive Ring Road, Gatwick Airport, RH6 0HA | Director | 07 February 2011 | Active |
| 9, Bothma Street, Monte Vista, Goodwood, South Africa, 7460 | Director | 01 January 2013 | Active |
| Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, RH19 1DY | Corporate Director | 15 May 1997 | Active |
| Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, RH19 1DY | Corporate Director | 15 May 1997 | Active |
| Stratton House Leasing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-15 | Accounts | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-05 | Other | Legacy. | Download |
| 2022-09-26 | Accounts | Legacy. | Download |
| 2022-09-26 | Other | Legacy. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Legacy. | Download |
| 2021-07-22 | Other | Legacy. | Download |
| 2021-07-22 | Other | Legacy. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
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