Reckitt Benckiser (brands) Limited in SLOUGH

Reckitt Benckiser (brands) Limited SLOUGH

Reckitt Benckiser (brands) started in year 2012 as Private Limited Company with registration number 08192386. The Reckitt Benckiser (brands) company has been functioning successfully for 12 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 Stephen P., James H. and Karen C.. 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.

Reckitt Benckiser (brands) 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	08192386
Date of Incorporation	Tue, 28th Aug 2012
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Stephen P.

Position: Director

Appointed: 14 February 2024

James H.

Position: Director

Appointed: 14 February 2024

James H.

Position: Secretary

Appointed: 08 June 2020

Karen C.

Position: Director

Appointed: 30 November 2018

Timothy M.

Position: Director

Appointed: 08 June 2020

Resigned: 14 February 2024

Jonathan T.

Position: Director

Appointed: 01 February 2018

Resigned: 08 June 2020

Simon N.

Position: Director

Appointed: 01 February 2018

Resigned: 01 July 2020

Gurveen S.

Position: Director

Appointed: 13 December 2017

Resigned: 01 February 2018

Candida D.

Position: Director

Appointed: 01 November 2016

Resigned: 13 December 2017

John D.

Position: Director

Appointed: 01 November 2016

Resigned: 11 September 2023

Richard G.

Position: Director

Appointed: 21 April 2016

Resigned: 01 November 2016

Deborah Y.

Position: Director

Appointed: 30 June 2015

Resigned: 13 December 2017

Christine L.

Position: Secretary

Appointed: 16 December 2014

Resigned: 08 June 2020

Patrick C.

Position: Director

Appointed: 03 June 2013

Resigned: 30 April 2016

Simon E.

Position: Director

Appointed: 28 August 2012

Resigned: 11 December 2013

Henning A.

Position: Director

Appointed: 28 August 2012

Resigned: 24 May 2013

Elizabeth R.

Position: Secretary

Appointed: 28 August 2012

Resigned: 16 December 2014

William M.

Position: Director

Appointed: 28 August 2012

Resigned: 01 October 2015

Simon N.

Position: Director

Appointed: 28 August 2012

Resigned: 30 June 2015

Mary D.

Position: Director

Appointed: 28 August 2012

Resigned: 12 February 2013

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Reckitt Benckiser Limited from Slough, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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
TM01	2023/09/11 - the day director's appointment was terminated filed on: 11th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/09/11 - the day director's appointment was terminated filed on: 11th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/01 filed on: 1st, August 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, July 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2022/08/01 filed on: 15th, August 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2021/08/01 filed on: 4th, August 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/05/25 director's details were changed filed on: 28th, May 2021	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/08/14 filed on: 30th, December 2020	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 26th, October 2020	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2020/08/01 filed on: 6th, August 2020	confirmation statement	Free Download (3 pages)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 1st, July 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/06/08 filed on: 16th, June 2020	officers	Free Download (2 pages)
TM02	2020/06/08 - the day secretary's appointment was terminated filed on: 15th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/08. filed on: 11th, June 2020	officers	Free Download (2 pages)
TM01	2020/06/08 - the day director's appointment was terminated filed on: 10th, June 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (28 pages)
CH01	On 2019/08/15 director's details were changed filed on: 30th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/01 filed on: 14th, August 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/03/12 director's details were changed filed on: 14th, March 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)
AP01	New director appointment on 2018/11/30. filed on: 3rd, December 2018	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	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2018/08/01 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/02/01. filed on: 5th, February 2018	officers	Free Download (2 pages)
TM01	2018/02/01 - the day director's appointment was terminated filed on: 2nd, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/01. filed on: 2nd, February 2018	officers	Free Download (2 pages)
TM01	2017/12/13 - the day director's appointment was terminated filed on: 15th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/13. filed on: 14th, December 2017	officers	Free Download (2 pages)
TM01	2017/12/13 - the day director's appointment was terminated filed on: 14th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2017/08/01 filed on: 7th, August 2017	confirmation statement	Free Download (4 pages)
CH01	On 2017/07/21 director's details were changed filed on: 21st, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/01. filed on: 11th, November 2016	officers	Free Download (2 pages)
TM01	2016/11/01 - the day director's appointment was terminated filed on: 10th, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/01. filed on: 10th, November 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 2016/08/01 filed on: 8th, August 2016	confirmation statement	Free Download (5 pages)
TM01	2016/04/30 - the day director's appointment was terminated 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)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (26 pages)
TM01	2015/10/01 - the day director's appointment was terminated filed on: 9th, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 12th, August 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/06/30. filed on: 30th, June 2015	officers	Free Download (2 pages)
TM01	2015/06/30 - the day director's appointment was terminated filed on: 30th, June 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/12/16 filed on: 17th, December 2014	officers	Free Download (2 pages)
TM02	2014/12/16 - the day secretary's appointment was terminated filed on: 17th, December 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, June 2014	accounts	Free Download (27 pages)
TM01	2013/12/11 - the day director's appointment was terminated filed on: 11th, December 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 6th, August 2013	annual return	Free Download (6 pages)
AP01	New director appointment on 2013/06/07. filed on: 7th, June 2013	officers	Free Download (2 pages)
TM01	2013/05/24 - the day director's appointment was terminated filed on: 24th, May 2013	officers	Free Download (1 page)
TM01	2013/02/13 - the day director's appointment was terminated filed on: 13th, February 2013	officers	Free Download (1 page)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/08/31 filed on: 27th, September 2012	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, August 2012	incorporation	Free Download (40 pages)

Reckitt Benckiser (brands) Limited SLOUGH

Reckitt Benckiser (brands) Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

James H.

James H.

Karen C.

Timothy M.

Jonathan T.

Simon N.

Gurveen S.

Candida D.

John D.

Richard G.

Deborah Y.

Christine L.

Patrick C.

Simon E.

Henning A.

Elizabeth R.

William M.

Simon N.

Mary D.

People with significant control

Company filings

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