This company is commonly known as Reckitt & Sons Limited. The company was founded 68 years ago and was given the registration number 00561576. 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 & SONS LIMITED |
|---|---|---|
| Company Number | : | 00561576 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1956 |
| 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, Berkshire, SL1 3UH | Director | 14 February 2024 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 16 December 2020 | 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 | 31 December 2001 | Active |
| 106 Broadwood Avenue, Ruislip, HA4 7XT | Secretary | 27 October 1995 | Active |
| 36 High Beeches, Gerrards Cross, SL9 7HX | Secretary | - | Active |
| 47 Wordsworth Drive, Cheam, SM3 8HE | Secretary | 01 March 1996 | Active |
| 103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 31 July 2012 | Active |
| Little Bower, 10 Nuns Walk, Virginia Water, GU25 4RT | Director | - | Active |
| 95 Silverdale Avenue, Walton On Thames, KT12 1EJ | Director | 19 April 1995 | Active |
| 103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 03 June 2013 | Active |
| Woodstock, Mays Green Harpsden, Henley On Thames, RG9 4AL | Director | 30 November 1999 | 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 | 23 April 2001 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 21 May 2021 | Active |
| Cedar Ridge 218 Upper Chobham Road, Camberley, GU15 1HD | Director | - | Active |
| 103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 26 February 2003 | Active |
| 103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 21 April 2016 | Active |
| 9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ | Director | 17 May 2000 | Active |
| 28 Colebrooke Avenue, Ealing, London, W13 8JY | Director | 26 June 2000 | 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 |
| White Cottage, North Heath Chieveley, Newbury, RG20 8UA | Director | - | Active |
| 103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 31 July 2012 | Active |
| 103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 21 August 2017 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 20 July 2020 | Active |
| 106 Broadwood Avenue, Ruislip, HA4 7XT | Director | - | Active |
| Orhcard Farm Main Street, Great Kelk, Driffield, YO25 8HN | Director | 19 April 1995 | Active |
| 103-105 Bath Road, Slough, Berkshire, SL1 3UH | Director | 16 March 2018 | Active |
| 4 Dale Gardens, Sandhurst, GU47 8LA | Director | 26 February 2003 | Active |
| Meadow Vale Lodge, Stokesheath Road, Oxshott, KT22 0PS | Director | 01 April 1997 | Active |
| 37 Balmoral Gardens, Windsor, SL4 3SG | Director | 09 April 2003 | 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 Benckiser Plc | ||
| Notified on | : | 04 March 2019 |
|---|---|---|
| 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 | Appoint person director company with name 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 |
| 2023-10-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-28 | Accounts | Legacy. | Download |
| 2023-10-28 | Other | Legacy. | Download |
| 2023-10-28 | Other | Legacy. | Download |
| 2023-09-28 | Other | Legacy. | Download |
| 2023-09-28 | Other | Legacy. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-13 | Capital | Capital allotment shares. | Download |
| 2021-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-28 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Capital | Capital allotment shares. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
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