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103-105 Bath Road Limited SLOUGH


103-105 Bath Road started in year 2010 as Private Limited Company with registration number 07415344. The 103-105 Bath Road company has been functioning successfully for ten years now and its status is active. The firm's office is based in Slough at 103-105 Bath Road. Postal code: SL1 3UH.

Currently there are 3 directors in the the firm, namely Alasdair P., Jonathan T. and Richard G.. In addition one secretary - Christine L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth R. who worked with the the firm until 16 December 2014.

103-105 Bath Road Limited Address / Contact

Office Address 103-105 Bath Road
Town Slough
Post code SL1 3UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07415344
Date of Incorporation Thu, 21st Oct 2010
Industry Non-trading company
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 31st Dec 2020 (170 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 13th Oct 2020 (2020-10-13)
Last confirmation statement dated Sun, 1st Sep 2019

Company staff

Alasdair P.

Position: Director

Appointed: 20 August 2019

Jonathan T.

Position: Director

Appointed: 13 December 2017

Richard G.

Position: Director

Appointed: 21 April 2016

Christine L.

Position: Secretary

Appointed: 16 December 2014

Patrick C.

Position: Director

Appointed: 03 June 2013

Resigned: 30 April 2016

Henning A.

Position: Director

Appointed: 31 July 2012

Resigned: 24 May 2013

Candida D.

Position: Director

Appointed: 31 July 2012

Resigned: 13 December 2017

William M.

Position: Director

Appointed: 31 July 2012

Resigned: 01 October 2015

Martin K.

Position: Director

Appointed: 21 October 2010

Resigned: 28 April 2012

Manish D.

Position: Director

Appointed: 21 October 2010

Resigned: 31 July 2012

Elizabeth R.

Position: Secretary

Appointed: 21 October 2010

Resigned: 16 December 2014

Colin D.

Position: Director

Appointed: 21 October 2010

Resigned: 08 February 2011

Simon E.

Position: Director

Appointed: 21 October 2010

Resigned: 11 December 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Reckitt Benckiser Plc from Slough, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reckitt Benckiser Plc

103-105 Bath Road, Slough, SL1 3UH, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 00527217
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 2018/12/31
filed on: 1st, October 2019
Free Download (20 pages)

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