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103-105 BATH ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 103-105 Bath Road Limited. The company was founded 13 years ago and was given the registration number 07415344. The firm's registered office is in SLOUGH. You can find them at 103-105 Bath Road, , Slough, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:103-105 BATH ROAD LIMITED
Company Number:07415344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:103-105 Bath Road, Slough, Berkshire, SL1 3UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Secretary08 June 2020Active
103-105, Bath Road, Slough, SL1 3UH

Director21 April 2016Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director16 December 2020Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director14 February 2024Active
103-105, Bath Road, Slough, SL1 3UH

Secretary16 December 2014Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Secretary21 October 2010Active
103-105, Bath Road, Slough, SL1 3UH

Director31 July 2012Active
103-105, Bath Road, Slough, SL1 3UH

Director03 June 2013Active
103-105, Bath Road, Slough, SL1 3UH

Director31 July 2012Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director21 October 2010Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director21 October 2010Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director21 October 2010Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director21 October 2010Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director08 June 2020Active
103-105, Bath Road, Slough, SL1 3UH

Director31 July 2012Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director20 August 2019Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director13 December 2017Active

People with Significant Control

Reckitt Benckiser Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:103-105, Bath Road, Slough, England, SL1 3UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Appoint person director company with name date.

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2024-02-28Officers

Termination director company with name termination date.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Accounts

Accounts with accounts type full.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type full.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2021-08-03Accounts

Accounts with accounts type full.

Download
2020-12-24Accounts

Accounts with accounts type full.

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-12-17Officers

Termination director company with name termination date.

Download
2020-12-16Persons with significant control

Change to a person with significant control.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Officers

Appoint person secretary company with name date.

Download
2020-06-11Officers

Termination secretary company with name termination date.

Download
2020-06-11Officers

Appoint person director company with name date.

Download
2020-06-09Officers

Termination director company with name termination date.

Download
2019-10-01Accounts

Accounts with accounts type small.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Officers

Change person director company with change date.

Download
2019-08-20Officers

Appoint person director company with name date.

Download
2019-01-17Officers

Change person director company with change date.

Download
2018-10-08Officers

Change person director company with change date.

Download
2018-10-06Accounts

Accounts with accounts type small.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download

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