UKBizDB.co.uk

RB UK COMMERCIAL LIMITED

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

This company is commonly known as Rb Uk Commercial Limited. The company was founded 10 years ago and was given the registration number 08784077. 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 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:RB UK COMMERCIAL LIMITED
Company Number:08784077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

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

Director15 September 2023Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director30 June 2022Active
103-105, Bath Road, Slough, SL1 3UH

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

Secretary20 November 2013Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director01 September 2015Active
103-105, Bath Road, Slough, SL1 3UH

Director29 March 2018Active
103-105, Bath Road, Slough, SL1 3UH

Director20 November 2013Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director01 November 2016Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director30 September 2019Active
103-105, Bath Road, Slough, SL1 3UH

Director29 March 2018Active
103-105, Bath Road, Slough, SL1 3UH

Director20 November 2013Active
103-105, Bath Road, Slough, SL1 3UH

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

Director29 March 2018Active
103-105, Bath Road, Slough, SL1 3UH

Director20 November 2013Active
106, Elvendon Road, Goring, United Kingdom, RG8 0DR

Director05 May 2021Active
103-105, Bath Road, Slough, SL1 3UH

Director01 January 2018Active
103-105, Bath Road, Slough, SL1 3UH

Director20 November 2013Active
103-105, Bath Road, Slough, SL1 3UH

Director01 January 2019Active
103-105, Bath Road, Slough, SL1 3UH

Director20 November 2013Active

People with Significant Control

Reckitt Benckiser (Health) Holdings Limited
Notified on:21 December 2020
Status:Active
Country of residence:United Kingdom
Address:103-105, Bath Road, Slough, United Kingdom, SL1 3UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-09-21Officers

Appoint person director company with name date.

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2023-09-11Officers

Termination director company with name termination date.

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2023-01-04Officers

Termination director company with name termination date.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type full.

Download
2022-07-05Officers

Appoint person director company with name date.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type full.

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2021-08-09Capital

Capital allotment shares.

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2021-08-06Capital

Capital allotment shares.

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2021-05-28Officers

Change person director company with change date.

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2021-05-07Officers

Termination director company with name termination date.

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2021-05-07Officers

Appoint person director company with name date.

Download
2021-05-05Officers

Termination director company with name termination date.

Download
2021-01-04Persons with significant control

Cessation of a person with significant control.

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2020-12-30Persons with significant control

Change to a person with significant control.

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2020-12-30Persons with significant control

Notification of a person with significant control.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-06-16Officers

Appoint person secretary company with name date.

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2020-06-15Officers

Termination secretary company with name termination date.

Download
2020-06-08Accounts

Accounts with accounts type full.

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2020-03-04Officers

Termination director company with name termination date.

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