103-105 Bath Road Limited in SLOUGH - SL1 3UH

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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 eleven 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 James H., Timothy M. and Richard G.. In addition one secretary - James H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

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	11 years old
Account next due date	Thu, 30th Sep 2021 (162 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 15th Sep 2021 (2021-09-15)
Last confirmation statement dated	Tue, 1st Sep 2020

Company staff

James H.

Position: Director

Appointed: 16 December 2020

James H.

Position: Secretary

Appointed: 08 June 2020

Timothy M.

Position: Director

Appointed: 08 June 2020

Richard G.

Position: Director

Appointed: 21 April 2016

Alasdair P.

Position: Director

Appointed: 20 August 2019

Resigned: 16 December 2020

Jonathan T.

Position: Director

Appointed: 13 December 2017

Resigned: 08 June 2020

Christine L.

Position: Secretary

Appointed: 16 December 2014

Resigned: 08 June 2020

Patrick C.

Position: Director

Appointed: 03 June 2013

Resigned: 30 April 2016

Henning A.

Position: Director

Appointed: 31 July 2012

Resigned: 24 May 2013

William M.

Position: Director

Appointed: 31 July 2012

Resigned: 01 October 2015

Candida D.

Position: Director

Appointed: 31 July 2012

Resigned: 13 December 2017

Manish D.

Position: Director

Appointed: 21 October 2010

Resigned: 31 July 2012

Colin D.

Position: Director

Appointed: 21 October 2010

Resigned: 08 February 2011

Elizabeth R.

Position: Secretary

Appointed: 21 October 2010

Resigned: 16 December 2014

Simon E.

Position: Director

Appointed: 21 October 2010

Resigned: 11 December 2013

Martin K.

Position: Director

Appointed: 21 October 2010

Resigned: 28 April 2012

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 Limited from Slough, England. The abovementioned PSC is categorised as "a limited by shares", 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 Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	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

Type		Category	Free download
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (20 pages)
AP01	New director appointment on 2020/12/16. filed on: 23rd, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/16 filed on: 17th, December 2020	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2020/08/14 filed on: 16th, December 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/01 filed on: 7th, October 2020	confirmation statement	Free Download (3 pages)
AP03	On 2020/06/08, company appointed a new person to the position of a secretary filed on: 16th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/08. filed on: 11th, June 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/06/08 filed on: 11th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/08 filed on: 9th, June 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019/09/01 filed on: 6th, September 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/08/20 director's details were changed filed on: 30th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/20. filed on: 20th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/01/17 director's details were changed filed on: 17th, January 2019	officers	Free Download (2 pages)
CH01	On 2018/06/30 director's details were changed filed on: 8th, October 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018/09/01 filed on: 4th, September 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/12/13. filed on: 20th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/13 filed on: 20th, December 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2017/09/01 filed on: 15th, September 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2016/09/01 filed on: 1st, September 2016	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/04/30 filed on: 10th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/21. filed on: 9th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/01 filed on: 9th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/01 filed on: 18th, September 2015	annual return	Free Download (6 pages)
AP03	On 2014/12/16, company appointed a new person to the position of a secretary filed on: 16th, December 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/12/16 filed on: 16th, December 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/01 filed on: 29th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, September 2014	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2013/12/11 filed on: 11th, December 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/01 filed on: 4th, September 2013	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/04	capital
AP01	New director appointment on 2013/06/06. filed on: 6th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/24 filed on: 24th, May 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/01 filed on: 4th, September 2012	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2012/07/31 filed on: 31st, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/07/31. filed on: 31st, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/31. filed on: 31st, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/31. filed on: 31st, July 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, July 2012	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2012/05/01 filed on: 1st, May 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/21 filed on: 1st, November 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, October 2011	resolution	Free Download (19 pages)
TM01	Director's appointment terminated on 2011/02/08 filed on: 8th, February 2011	officers	Free Download (1 page)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/10/31 filed on: 29th, October 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, October 2010	incorporation	Free Download (37 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

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