UKBizDB.co.uk

RECKITT & COLMAN (OVERSEAS) LIMITED

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

This company is commonly known as Reckitt & Colman (overseas) Limited. The company was founded 66 years ago and was given the registration number 00593047. 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 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:RECKITT & COLMAN (OVERSEAS) LIMITED
Company Number:00593047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

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

Secretary28 December 2001Active
106 Broadwood Avenue, Ruislip, HA4 7XT

Secretary27 October 1995Active
36 High Beeches, Gerrards Cross, SL9 7HX

Secretary-Active
47 Wordsworth Drive, Cheam, SM3 8HE

Secretary01 March 1996Active
95 Silverdale Avenue, Walton On Thames, KT12 1EJ

Director19 April 1995Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

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

Director11 August 1998Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director01 October 2015Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

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

Director23 April 2001Active
Cedar Ridge 218 Upper Chobham Road, Camberley, GU15 1HD

Director-Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director26 February 2003Active
Frieston Old Place, Caythorpe, Grantham, NG32 3BY

Director-Active
397 Hillside Avenue, Allendale, New Jersey, FOREIGN

Director11 August 1998Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director01 October 2015Active
9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ

Director17 May 2000Active
28 Colebrooke Avenue, Ealing, London, W13 8JY

Director26 June 2000Active
Kenmore, Devenish Road, Sunningdale, SL5 9PF

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

Director08 June 2020Active
White Cottage, North Heath Chieveley, Newbury, RG20 8UA

Director-Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

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

Director09 April 2020Active
106 Broadwood Avenue, Ruislip, HA4 7XT

Director-Active
Oaken Coppice House, Mill Lane Cookham, Maidenhead, SL6 9QT

Director-Active
Orhcard Farm Main Street, Great Kelk, Driffield, YO25 8HN

Director19 April 1995Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director01 February 2018Active
4 Dale Gardens, Sandhurst, GU47 8LA

Director26 February 2003Active
Meadow Vale Lodge, Stokesheath Road, Oxshott, KT22 0PS

Director-Active
37 Balmoral Gardens, Windsor, SL4 3SG

Director09 April 2003Active

People with Significant Control

Reckitt Benckiser 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.