Reckitt Sonet (UK) Limited in SLOUGH

Reckitt Sonet (UK) Limited SLOUGH

Founded in 1988, Reckitt Sonet (UK), classified under reg no. 02285039 is an active company. Currently registered at 103-105 Bath Road SL1 3UH, Slough the company has been in the business for 36 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2021/06/02 Reckitt Sonet (UK) Limited is no longer carrying the name Scholl (UK).

Currently there are 2 directors in the the firm, namely Stephen P. 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.

Reckitt Sonet (UK) 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	02285039
Date of Incorporation	Mon, 8th Aug 1988
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Stephen P.

Position: Director

Appointed: 14 February 2024

James H.

Position: Secretary

Appointed: 08 June 2020

Richard G.

Position: Director

Appointed: 21 April 2016

Timothy M.

Position: Director

Appointed: 08 June 2020

Resigned: 14 February 2024

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

Martin K.

Position: Director

Appointed: 01 November 2010

Resigned: 08 August 2011

Manish D.

Position: Director

Appointed: 01 November 2010

Resigned: 31 July 2012

William M.

Position: Director

Appointed: 01 November 2010

Resigned: 01 October 2015

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

Shaun D.

Position: Director

Appointed: 05 August 2004

Resigned: 01 November 2010

Mark M.

Position: Director

Appointed: 05 August 2004

Resigned: 01 November 2010

Andrew S.

Position: Director

Appointed: 29 May 2001

Resigned: 30 April 2003

Brian B.

Position: Director

Appointed: 29 May 2001

Resigned: 23 March 2004

Dieno G.

Position: Director

Appointed: 19 February 2001

Resigned: 29 May 2001

Garry W.

Position: Director

Appointed: 19 February 2001

Resigned: 01 November 2010

Jonathan J.

Position: Director

Appointed: 30 November 2000

Resigned: 30 September 2004

Jonathan J.

Position: Secretary

Appointed: 01 March 1999

Resigned: 30 September 2004

Iain C.

Position: Director

Appointed: 28 February 1999

Resigned: 19 February 2001

Paul S.

Position: Director

Appointed: 29 October 1998

Resigned: 30 November 2000

Alan S.

Position: Director

Appointed: 19 January 1998

Resigned: 29 October 1998

Andrew E.

Position: Director

Appointed: 05 January 1998

Resigned: 29 October 1998

Charles M.

Position: Director

Appointed: 01 December 1997

Resigned: 05 January 1998

Christopher L.

Position: Secretary

Appointed: 01 December 1997

Resigned: 01 March 1999

Michael B.

Position: Director

Appointed: 21 November 1996

Resigned: 28 February 1999

Duncan H.

Position: Secretary

Appointed: 21 November 1996

Resigned: 05 September 1997

Judith C.

Position: Director

Appointed: 04 September 1995

Resigned: 26 November 1996

John G.

Position: Director

Appointed: 31 December 1991

Resigned: 21 November 1996

Neil F.

Position: Director

Appointed: 31 December 1991

Resigned: 08 September 1995

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Scholl (Investments) Limited from Slough, England. The abovementioned PSC is classified as "a private 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.

Scholl (Investments) Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	02707581
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 (UK)	June 2, 2021
Ehp (investments)	May 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023	accounts	Free Download (247 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, June 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 11th, May 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 20th, August 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, September 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, August 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 12th, November 2010	accounts	Free Download (12 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/03/31. filed on: 12th, November 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 21st, January 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 6th, January 2005	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 6th, January 2005	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 28th, January 2004	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 28th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 4th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 4th, January 2000	accounts	Free Download (11 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 accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, May 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, May 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 26th, July 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 26th, July 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 5th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 5th, June 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 12th, July 1993	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 12th, July 1993	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 6th, August 1992	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 6th, August 1992	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 27th, June 1991	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 27th, June 1991	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1989/12/31 filed on: 7th, March 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 7th, March 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 16th, December 1988	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, December 1988	accounts

Reckitt Sonet (UK) Limited SLOUGH

Reckitt Sonet (UK) Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

James H.

Richard G.

Timothy M.

Jonathan T.

Christine L.

Patrick C.

Henning A.

Candida D.

Salvatore C.

Simon E.

Elizabeth R.

Martin K.

Manish D.

William M.

Maria B.

Maria B.

Antony M.

Antony M.

Shaun D.

Mark M.

Andrew S.

Brian B.

Dieno G.

Garry W.

Jonathan J.

Jonathan J.

Iain C.

Paul S.

Alan S.

Andrew E.

Charles M.

Christopher L.

Michael B.

Duncan H.

Judith C.

John G.

Neil F.

People with significant control

Company previous names

Company filings

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