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Reckitt Benckiser Corporate Services Limited, SL1 3UH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RECKITT BENCKISER CORPORATE SERVICES LIMITED

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

This company is commonly known as Reckitt Benckiser Corporate Services Limited. The company was founded 24 years ago and was given the registration number 04027682. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name:RECKITT BENCKISER CORPORATE SERVICES LIMITED
Company Number:04027682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

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, United Kingdom, SL1 3UH

Director28 March 2024Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

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

Director22 December 2021Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

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

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

Secretary28 December 2001Active
47 Wordsworth Drive, Cheam, SM3 8HE

Secretary03 August 2000Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary05 July 2000Active
15 Morpeth Close, Hemel Hempstead, HP2 4JD

Director21 July 2000Active
40 Brampton Road, St Albans, AL1 4PT

Director21 July 2000Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

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

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

Director23 April 2001Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

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

Director08 February 2011Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director09 April 2003Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director21 April 2016Active
9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ

Director03 August 2000Active
28 Colebrooke Avenue, Ealing, London, W13 8JY

Director03 August 2000Active
Kenmore, Devenish Road, Sunningdale, SL5 9PF

Director30 January 2009Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

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

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

Director01 July 2009Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director16 April 2020Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

Director05 July 2000Active
Robinswood Park, The Covert, Sunninghill, SL5 9JS

Director03 August 2000Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director13 December 2017Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director16 March 2018Active
4 Dale Gardens, Sandhurst, GU47 8LA

Director26 February 2003Active
37 Balmoral Gardens, Windsor, SL4 3SG

Director09 April 2003Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director30 June 2015Active
14 St Mary's Court, Tingewick, Buckingham, MK18 4RE

Nominee Director05 July 2000Active

People with Significant Control

Reckitt Benckiser Limited
Notified on:29 June 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 & Colman Holdings 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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