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RECKITT BENCKISER (USA) LIMITED

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

This company is commonly known as Reckitt Benckiser (usa) Limited. The company was founded 18 years ago and was given the registration number 05515458. 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:RECKITT BENCKISER (USA) LIMITED
Company Number:05515458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2005
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 InformationRoleAppointedStatus
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Secretary08 June 2020Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director21 April 2016Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

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

Director14 February 2024Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

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

Secretary21 July 2005Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

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

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

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

Director26 November 2010Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director21 July 2005Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director21 July 2005Active
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

Director19 August 2019Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director20 July 2020Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director13 December 2017Active
37 Balmoral Gardens, Windsor, SL4 3SG

Director21 July 2005Active

People with Significant Control

Reckitt Benckiser Investments 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Appoint person director company with name date.

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2024-02-28Officers

Termination director company with name termination date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type dormant.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-12-17Officers

Termination director company with name termination date.

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2020-08-19Capital

Legacy.

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2020-08-19Capital

Capital statement capital company with date currency figure.

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2020-08-19Insolvency

Legacy.

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2020-08-19Resolution

Resolution.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Officers

Appoint person director company with name date.

Download
2020-07-10Accounts

Accounts with accounts type full.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-06-16Officers

Appoint person secretary company with name date.

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2020-06-15Officers

Termination secretary company with name termination date.

Download
2020-06-11Officers

Appoint person director company with name date.

Download
2020-06-10Officers

Termination director company with name termination date.

Download
2019-08-22Accounts

Accounts with accounts type small.

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2019-08-19Officers

Appoint person director company with name date.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download

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