Reckitt Seton Limited in SLOUGH

Reckitt Seton Limited SLOUGH

Founded in 1985, Reckitt Seton, classified under reg no. 01914860 is an active company. Currently registered at 103-105 Bath Road SL1 3UH, Slough the company has been in the business for 39 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 7th Jul 2021 Reckitt Seton Limited is no longer carrying the name Scholl.

At present there are 3 directors in the the firm, namely Stephen P., James H. and Richard G.. In addition one secretary - James H. - is with the company. At present 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 Seton 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	01914860
Date of Incorporation	Mon, 20th May 1985
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Stephen P.

Position: Director

Appointed: 14 February 2024

James H.

Position: Director

Appointed: 16 December 2020

James H.

Position: Secretary

Appointed: 08 June 2020

Richard G.

Position: Director

Appointed: 21 April 2016

John G.

Position: Secretary

Resigned: 21 November 1996

Alasdair P.

Position: Director

Appointed: 20 July 2020

Resigned: 16 December 2020

Timothy M.

Position: Director

Appointed: 08 June 2020

Resigned: 14 February 2024

Simon N.

Position: Director

Appointed: 06 July 2018

Resigned: 01 July 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

Candida D.

Position: Director

Appointed: 31 July 2012

Resigned: 13 December 2017

Salvatore C.

Position: Director

Appointed: 08 August 2011

Resigned: 14 May 2012

Simon E.

Position: Director

Appointed: 08 February 2011

Resigned: 11 December 2013

Elizabeth R.

Position: Secretary

Appointed: 01 November 2010

Resigned: 16 December 2014

William M.

Position: Director

Appointed: 01 November 2010

Resigned: 01 October 2015

Manish D.

Position: Director

Appointed: 01 November 2010

Resigned: 31 July 2012

Martin K.

Position: Director

Appointed: 01 November 2010

Resigned: 08 August 2011

Maria B.

Position: Director

Appointed: 23 July 2008

Resigned: 01 November 2010

Maria B.

Position: Secretary

Appointed: 30 September 2005

Resigned: 01 November 2010

Antony M.

Position: Secretary

Appointed: 30 September 2004

Resigned: 30 September 2005

Antony M.

Position: Director

Appointed: 30 September 2004

Resigned: 01 November 2010

Mark M.

Position: Director

Appointed: 05 August 2004

Resigned: 01 November 2010

Shaun D.

Position: Director

Appointed: 05 August 2004

Resigned: 01 November 2010

Jonathan J.

Position: Director

Appointed: 29 May 2001

Resigned: 30 September 2004

Andrew S.

Position: Director

Appointed: 29 May 2001

Resigned: 30 April 2003

Brian B.

Position: Director

Appointed: 12 March 2001

Resigned: 23 March 2004

Garry W.

Position: Director

Appointed: 19 February 2001

Resigned: 01 November 2010

Jonathan J.

Position: Secretary

Appointed: 01 March 1999

Resigned: 30 September 2004

Iain C.

Position: Director

Appointed: 28 February 1999

Resigned: 19 February 2001

Graham C.

Position: Director

Appointed: 28 February 1999

Resigned: 29 May 2001

Dieno G.

Position: Director

Appointed: 28 February 1999

Resigned: 29 May 2001

Colin B.

Position: Director

Appointed: 28 February 1999

Resigned: 31 October 2000

Michael B.

Position: Director

Appointed: 23 September 1998

Resigned: 28 February 1999

Paul S.

Position: Director

Appointed: 23 September 1998

Resigned: 30 November 2000

Christopher L.

Position: Secretary

Appointed: 17 March 1998

Resigned: 01 March 1999

Roger T.

Position: Director

Appointed: 01 October 1997

Resigned: 23 September 1998

Charles M.

Position: Secretary

Appointed: 05 September 1997

Resigned: 17 March 1998

Charles M.

Position: Director

Appointed: 01 July 1997

Resigned: 23 September 1998

Duncan H.

Position: Secretary

Appointed: 21 November 1996

Resigned: 05 September 1997

Stuart W.

Position: Director

Appointed: 03 June 1996

Resigned: 23 September 1998

Trevor B.

Position: Director

Appointed: 10 May 1996

Resigned: 22 June 1998

Michael G.

Position: Director

Appointed: 18 January 1996

Resigned: 30 June 1998

Colin B.

Position: Director

Appointed: 04 September 1995

Resigned: 06 November 1998

Steven E.

Position: Director

Appointed: 03 August 1995

Resigned: 30 June 1998

Timothy H.

Position: Director

Appointed: 04 August 1994

Resigned: 23 September 1998

Neil F.

Position: Director

Appointed: 31 May 1992

Resigned: 08 September 1995

Judith C.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 1996

John K.

Position: Director

Appointed: 31 May 1992

Resigned: 09 May 1997

Riccardo B.

Position: Director

Appointed: 31 May 1992

Resigned: 09 May 1996

Enrique G.

Position: Director

Appointed: 31 May 1992

Resigned: 12 May 1994

Alan L.

Position: Director

Appointed: 31 May 1992

Resigned: 01 June 1996

Raymond T.

Position: Director

Appointed: 31 May 1992

Resigned: 07 October 1994

Gordon S.

Position: Director

Appointed: 31 May 1992

Resigned: 30 June 1996

John G.

Position: Director

Appointed: 31 May 1992

Resigned: 09 May 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is London International Group Limited from Slough, United Kingdom. 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.

London International Group Limited

103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	488344
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Scholl	July 7, 2021

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (247 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, August 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, August 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 12th, November 2010	accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010 filed on: 12th, November 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 21st, January 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 6th, January 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 6th, January 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 13th, April 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 13th, April 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 8th, February 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 8th, February 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, November 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, November 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, November 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, November 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 26th, October 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 26th, October 2000	accounts	Free Download (20 pages)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 5th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 5th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 28/02/99 filed on: 21st, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 28/02/99 filed on: 21st, December 1998	accounts	Free Download (1 page)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 17th, June 1998	accounts	Free Download (56 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 17th, June 1998	accounts	Free Download (56 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 16th, July 1997	accounts	Free Download (56 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 16th, July 1997	accounts	Free Download (56 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 16th, May 1996	accounts	Free Download (55 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 16th, May 1996	accounts	Free Download (55 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 1st, May 1995	accounts	Free Download (47 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 1st, May 1995	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 29th, April 1994	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 29th, April 1994	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 11th, May 1993	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 11th, May 1993	accounts	Free Download (47 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 19th, May 1992	accounts	Free Download (43 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 19th, May 1992	accounts	Free Download (43 pages)
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 3rd, June 1991	accounts	Free Download (42 pages)
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 3rd, June 1991	accounts	Free Download (42 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 23rd, May 1990	accounts	Free Download (40 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 23rd, May 1990	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 10th, November 1989	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 10th, November 1989	accounts	Free Download (42 pages)
AA	Accounts for the year ending on Sat, 2nd Jul 1988 filed on: 16th, September 1988	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 2nd Jul 1988 filed on: 16th, September 1988	accounts	Free Download (7 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 29th, June 1988	accounts	Free Download (39 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 29th, June 1988	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 1986 filed on: 26th, May 1987	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 1986 filed on: 26th, May 1987	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sat, 28th Dec 1985 filed on: 10th, July 1986	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 28th Dec 1985 filed on: 10th, July 1986	accounts	Free Download (20 pages)

Reckitt Seton Limited SLOUGH

Reckitt Seton Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

James H.

James H.

Richard G.

John G.

Alasdair P.

Timothy M.

Simon N.

Jonathan T.

Christine L.

Patrick C.

Henning A.

Candida D.

Salvatore C.

Simon E.

Elizabeth R.

William M.

Manish D.

Martin K.

Maria B.

Maria B.

Antony M.

Antony M.

Mark M.

Shaun D.

Jonathan J.

Andrew S.

Brian B.

Garry W.

Jonathan J.

Iain C.

Graham C.

Dieno G.

Colin B.

Michael B.

Paul S.

Christopher L.

Roger T.

Charles M.

Charles M.

Duncan H.

Stuart W.

Trevor B.

Michael G.

Colin B.

Steven E.

Timothy H.

Neil F.

Judith C.

John K.

Riccardo B.

Enrique G.

Alan L.

Raymond T.

Gordon S.

John G.

People with significant control

Company previous names

Company filings

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