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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
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2019/12/31
filed on: 24th, December 2020
Free Download (20 pages)

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