This company is commonly known as Reckitt Benckiser Healthcare (central & Eastern Europe) Limited. The company was founded 27 years ago and was given the registration number 03368448. 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 74990 - Non-trading company.
| Name | : | RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 03368448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 103-105 Bath Road, Slough, Berkshire, SL1 3UH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 103-105 Bath Road, Slough, Berkshire, 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, Berkshire, SL1 3UH | Director | 16 December 2020 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 14 February 2024 | Active |
| Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD | Secretary | 04 June 1997 | Active |
| 103-105 Bath Road, Slough, Berkshire, SL1 3UH | Secretary | 16 December 2014 | Active |
| 103-105 Bath Road, Slough, Berkshire, SL1 3UH | Secretary | 31 January 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 May 1997 | Active |
| Apartment 55 The Arena, Standard Hill, Nottingham, NG1 6GL | Director | 08 September 2003 | Active |
| 103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 31 July 2012 | Active |
| Bzowa 2, 02-708 Warsaw, Poland, FOREIGN | Director | 08 September 2003 | Active |
| 103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 03 June 2013 | Active |
| Hamilton House, 1 Dormy Close Bramcote, Nottingham, NG9 3DE | Director | 04 June 1997 | 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 |
| 103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 26 November 2010 | Active |
| The Beeches, 17 Stratton Road, Beaconsfield, HP9 1HR | Director | 05 April 2006 | Active |
| 103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 05 April 2006 | Active |
| The Old Rectory, Halsham, HU12 0DD | Director | 31 January 2006 | Active |
| Redhill House, Maplebeck, NG22 0BS | Director | 15 March 2001 | Active |
| 50 Kneeton Road, East Bridgford, Nottingham, NG13 8PJ | Director | 19 May 2004 | Active |
| Greenacre, 50 Kneeton Road East Bridgford, Nottingham, NG12 8PJ | Director | 04 June 1997 | Active |
| Augustusstrabe 12, Hamburg, Germany, | Director | 08 October 2001 | Active |
| 20, Allanhall Way, Kirk Ella, Hull, HU10 7QU | Director | 04 February 2008 | Active |
| 18 Charlbury Road, Oxford, OX2 6UU | Director | 31 January 2006 | Active |
| Kenmore, Devenish Road, Sunningdale, SL5 9PF | Director | 30 January 2009 | Active |
| 103-105 Bath Road, Slough, Berkshire, 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 | 20 August 2019 | Active |
| 57 Hallfields, Edwalton, Nottingham, NG12 4AA | Director | 03 December 1997 | Active |
| Chantry House, Corkhill Lane, Southwell, NG25 0PR | Director | 04 June 1997 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 13 December 2017 | Active |
| Hollycroft, 64 Main Street, Cossington, LE74 4UU | Director | 17 June 2002 | Active |
| 103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 01 November 2010 | Active |
| 37 Balmoral Gardens, Windsor, SL4 3SG | Director | 05 April 2006 | Active |
| Reckitt Benckiser Treasury (2007) 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 |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-17 | Accounts | Legacy. | Download |
| 2023-11-17 | Other | Legacy. | Download |
| 2023-11-17 | Other | Legacy. | Download |
| 2023-09-27 | Accounts | Legacy. | Download |
| 2023-09-27 | Other | Legacy. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Officers | Appoint person director company with name date. | Download |
| 2020-07-14 | Officers | Termination director company with name termination date. | Download |
| 2020-06-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Officers | Change person director company with change date. | Download |
| 2019-08-20 | Officers | Appoint person director company with name date. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type full. | Download |
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