This company is commonly known as Reckitt Benckiser Luxembourg (no. 1) Limited. The company was founded 18 years ago and was given the registration number 05647490. 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.
| Name | : | RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED |
|---|---|---|
| Company Number | : | 05647490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2005 |
| 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, United Kingdom, SL1 3UH | Secretary | 08 June 2020 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 16 December 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 | 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 | 07 December 2005 | Active |
| 103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 31 July 2012 | Active |
| 103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 03 June 2013 | 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 | 07 December 2005 | Active |
| 103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 07 December 2005 | 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 | 20 August 2019 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 13 December 2017 | Active |
| 37 Balmoral Gardens, Windsor, SL4 3SG | Director | 07 December 2005 | Active |
| Reckitt Benckiser Investments Limited | ||
| Notified on | : | 05 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 103-105, Bath Road, Slough, United Kingdom, SL1 3UH |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-25 | Capital | Legacy. | Download |
| 2021-05-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-05-25 | Insolvency | Legacy. | Download |
| 2021-05-25 | Resolution | Resolution. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-06-12 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Officers | Termination director 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 |
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