This company is commonly known as Benckiser. The company was founded 62 years ago and was given the registration number SC037460. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115, George Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BENCKISER |
|---|---|---|
| Company Number | : | SC037460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1962 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 115, George Street, Edinburgh, EH2 4JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Secretary | 08 June 2020 | Active |
| 4th Floor, 115, George Street, Edinburgh, EH2 4JN | Director | 21 April 2016 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 16 December 2020 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 14 February 2024 | Active |
| New Grove Farm Stitchcombe, Mildenhall, Marlborough, SN8 2NG | Secretary | 12 July 1995 | Active |
| 28(Dis) Ave Georges, Clemeuceau, Le Veginet, France, | Secretary | 01 November 1991 | Active |
| 103-105, Bath Road, Slough, England, SL1 3UH | Secretary | 16 December 2014 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Secretary | 28 December 2001 | Active |
| 20 Hyde Lane, Purton, Swindon, SN5 9DM | Secretary | - | Active |
| Co Electra House, Farnsby Street, Swindon, SB1 5AH | Secretary | 01 October 1993 | Active |
| Gospel Oak Farmhouse, Braydon Nr Swindon, SN5 0AD | Secretary | 01 July 1992 | Active |
| 47 Wordsworth Drive, Cheam, SM3 8HE | Secretary | 25 July 2000 | Active |
| New Grove Farm Stitchcombe, Mildenhall, Marlborough, SN8 2NG | Director | 12 July 1995 | Active |
| M. Bauerlaan 7, 2111 At Aerdenhout, The Netherlands, | Director | 01 November 1991 | Active |
| 950 Massachusetts Avenue, 2 Cambridge, Middlesex County, Usa, 02139 | Director | - | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 03 June 2013 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 26 February 2003 | Active |
| 5 Avenue Des Abeilles, Brussels, Belgium, FOREIGN | Director | 01 November 1991 | Active |
| Furtwanglerstra 6, 6900 Heidelberg, Frg, | Director | - | Active |
| Passavanstrasse 31, 6000 Frankfurt, Frg, | Director | - | Active |
| 9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ | Director | 25 July 2000 | Active |
| 28 Colebrooke Avenue, Ealing, London, W13 8JY | Director | 04 August 2000 | Active |
| Apollolaan 61 3hg, 1077 Ag Amsterdam, The Netherlands, FOREIGN | Director | - | Active |
| 103-105, Bath Road, Slough, England, SL1 3UH | Director | 16 December 2014 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 08 June 2020 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 28 December 2001 | Active |
| 20 Hyde Lane, Purton, Swindon, SN5 9DM | Director | - | Active |
| Co Electra House, Farnsby Street, Swindon, SB1 5AH | Director | 01 October 1993 | Active |
| Waalsdorperweg 113, 2597 Hs, The Hague, Netherlands, | Director | 15 October 1999 | Active |
| Adamas, Rowde, Devizes, SN10 2QD | Director | - | Active |
| Gospel Oak Farmhouse, Braydon Nr Swindon, SN5 0AD | Director | 01 July 1992 | Active |
| 47 Wordsworth Drive, Cheam, SM3 8HE | Director | 25 July 2000 | Active |
| Reckitt Benckiser (Uk) Limited | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 103-105, Bath Road, Slough, England, SL1 3UH |
| Nature of control | : |
|
| Reckitt Benckiser Healthcare (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 103-105, Bath Road, Slough, England, SL1 3UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Incorporation | Memorandum articles. | Download |
| 2020-09-22 | Capital | Capital allotment new class of shares. | Download |
| 2020-09-16 | Resolution | Resolution. | Download |
| 2020-06-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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