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RECKITT BENCKISER (UK) LIMITED

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

This company is commonly known as Reckitt Benckiser (uk) Limited. The company was founded 24 years ago and was given the registration number 03982446. 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 17220 - Manufacture of household and sanitary goods and of toilet requisites.

Company Information

Name:RECKITT BENCKISER (UK) LIMITED
Company Number:03982446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17220 - Manufacture of household and sanitary goods and of toilet requisites

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
Turner House, 103-105 Bath Road, Slough, SL01 3UH

Director15 November 2022Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director01 February 2023Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director06 July 2022Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

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

Secretary31 December 2001Active
47 Wordsworth Drive, Cheam, SM3 8HE

Secretary28 June 2000Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary28 April 2000Active
Pheasants Drive, Harleyford, Henley Road, Marlow, SL7 2DX

Director07 July 2000Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director31 January 2020Active
103-105, Bath Road, Slough, SL1 3UH

Director01 September 2015Active
10, Euroka Street, Northbridge, Australia,

Director01 September 2009Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director29 June 2018Active
40 Brampton Road, St Albans, AL1 4PT

Director28 June 2000Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director03 June 2013Active
Woodstock, Mays Green Harpsden, Henley On Thames, RG9 4AL

Director28 June 2000Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director30 June 2006Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director29 June 2018Active
The Beeches, 17 Stratton Road, Beaconsfield, HP9 1HR

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

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

Director14 September 2006Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director21 April 2016Active
1 Lingfield Park, Downend, Bristol, BS16 6RN

Director28 June 2000Active
9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ

Director28 June 2000Active
103-105, Bath Road, Slough, SL1 3UH

Director13 April 2010Active
28 Colebrooke Avenue, Ealing, London, W13 8JY

Director28 June 2000Active
18 Charlbury Road, Oxford, OX2 6UU

Director15 October 2001Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

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

Director21 June 2021Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director31 July 2012Active
31 Victoria Road, Summertown, Oxford, OX2 7QF

Director01 September 2002Active
The Apple House 3 Sheridan Road, Merton Park, London, SW19 3HW

Director16 May 2000Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

Nominee Director28 April 2000Active
22 Ashe House, Clevedon Road, Twickenham, TW1 2TT

Director07 July 2000Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director01 January 2018Active

People with Significant 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:
  • 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 (7 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
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Accounts

Accounts with accounts type full.

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2023-02-02Officers

Appoint person director company with name date.

Download
2023-02-02Officers

Termination director company with name termination date.

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2022-12-15Officers

Change person director company with change date.

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2022-11-21Officers

Appoint person director company with name date.

Download
2022-11-15Officers

Termination director company with name termination date.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Officers

Appoint person director company with name date.

Download
2022-07-25Officers

Termination director company with name termination date.

Download
2021-09-15Accounts

Accounts with accounts type full.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-22Officers

Termination director company with name termination date.

Download
2021-05-28Officers

Change person director company with change date.

Download
2020-12-17Capital

Capital allotment shares.

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2020-12-10Capital

Capital statement capital company with date currency figure.

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2020-12-10Resolution

Resolution.

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2020-12-10Capital

Legacy.

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2020-12-10Insolvency

Legacy.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type full.

Download
2020-06-16Officers

Appoint person secretary company with name date.

Download
2020-06-15Officers

Termination secretary company with name termination date.

Download

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