R&C NOMINEES ONE LIMITED

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

This company is commonly known as R&c Nominees One Limited. The company was founded 26 years ago and was given the registration number 03731241. The firm's registered office is in BERKSHIRE. You can find them at 103-105 Bath Road, Slough, Berkshire, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	R&C NOMINEES ONE LIMITED
Company Number	:	03731241
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

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 Information	Role	Appointed	Status
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Secretary	08 June 2020	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	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
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Secretary	16 December 2014	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Secretary	28 December 2001	Active
47 Wordsworth Drive, Cheam, SM3 8HE	Secretary	17 September 1999	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	11 March 1999	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Director	31 July 2012	Active
Glandore 95 Silverdale Avenue, Walton On Thames, KT12 1EJ	Director	17 September 1999	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Director	03 June 2013	Active
Woodstock, Mays Green Harpsden, Henley On Thames, RG9 4AL	Director	17 September 1999	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Director	31 July 2012	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Director	26 November 2010	Active
The Beeches, 17 Stratton Road, Beaconsfield, HP9 1HR	Director	23 April 2001	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Director	26 February 2003	Active
397 Hillside Avenue, Allendale, New Jersey, FOREIGN	Director	17 September 1999	Active
9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ	Director	17 May 2000	Active
28 Colebrooke Avenue, Ealing, London, W13 8JY	Director	26 June 2000	Active
Kenmore, Devenish Road, Sunningdale, SL5 9PF	Director	30 January 2009	Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Director	08 June 2020	Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH	Director	31 July 2012	Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Director	08 June 2020	Active
Arbourne, Copsem Lane, Esher, KT10 9HE	Director	01 July 1999	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Director	11 March 1999	Active
106 Broadwood Avenue, Ruislip, HA4 7XT	Director	17 September 1999	Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Director	13 December 2017	Active
4 Dale Gardens, Sandhurst, GU47 8LA	Director	26 February 2003	Active
37 Balmoral Gardens, Windsor, SL4 3SG	Director	09 April 2003	Active
140 Telegraph Place, London, E14 9XD	Director	01 July 1999	Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE	Director	11 March 1999	Active

People with Significant Control

Reckitt Colman Chiswick (Otc) 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

R&C NOMINEES ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement