• UK

  • RECKITT BENCKISER FINANCE (2007) - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

Company Information

Company registration number
06378654
Company Status
LIVE
Country
United Kingdom
Registered Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
103-105 Bath Road, Slough, Berkshire, SL1 3UH UK

Management

Managing Directors
MARTEL, Timothy John
Company secretaries
HODGES, James Edward

Company Details

Type of Business
private-unlimited
Incorporated
2007-09-21
Age Of Company
2007-09-21 16 years
SIC/NACE
64205

Ownership

Beneficial Owners
Reckitt Benckiser Plc
Reckitt Benckiser (Hygiene Home) Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
⚠
Due Date: 2021-09-30
Last Date: 2021-12-31
Annual Return
✓
Due Date: 2024-04-05
Last Date: 2023-03-22

RECKITT BENCKISER FINANCE (2007) Company Description

RECKITT BENCKISER FINANCE (2007) is a private-unlimited registered in United Kingdom with the Company reg no 06378654. Its current trading status is "live". It was registered 2007-09-21. It has declared SIC or NACE codes as "64205". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 103-105 Bath Road .
More information

Get RECKITT BENCKISER FINANCE (2007) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Reckitt Benckiser Finance (2007) - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

2007-09-21 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-04-05) - CS01

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  • notification-of-a-person-with-significant-control (2023-04-05) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-04-05) - PSC07

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-09-21) - RP04CS01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • appoint-person-director-company-with-name-date (2022-09-20) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-16) - TM01

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  • confirmation-statement-with-no-updates (2022-03-25) - CS01

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  • resolution (2021-03-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-08-03) - AA

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  • appoint-person-director-company-with-name-date (2021-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-22) - TM01

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  • capital-allotment-new-class-of-shares (2021-03-30) - SH09

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  • confirmation-statement (2021-03-22) - CS01

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  • confirmation-statement-with-updates (2021-03-19) - CS01

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  • change-to-a-person-with-significant-control (2021-08-04) - PSC05

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  • termination-director-company-with-name-termination-date (2020-01-24) - TM01

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  • termination-director-company-with-name-termination-date (2020-08-03) - TM01

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  • accounts-with-accounts-type-full (2020-07-10) - AA

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  • appoint-person-secretary-company-with-name-date (2020-06-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-06-15) - TM02

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  • appoint-person-director-company-with-name-date (2020-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-24) - AP01

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  • appoint-person-director-company-with-name-date (2020-08-04) - AP01

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  • confirmation-statement-with-no-updates (2020-09-09) - CS01

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  • confirmation-statement-with-no-updates (2019-08-14) - CS01

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  • accounts-with-accounts-type-small (2019-08-13) - AA

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  • resolution (2019-08-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-07-16) - AP01

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  • change-person-director-company-with-change-date (2019-06-25) - CH01

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  • termination-director-company-with-name-termination-date (2019-06-25) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-04) - AP01

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  • termination-director-company (2018-01-08) - TM01

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  • confirmation-statement-with-no-updates (2018-08-07) - CS01

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  • accounts-with-accounts-type-small (2018-09-27) - AA

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  • appoint-person-director-company-with-name-date (2017-02-10) - AP01

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  • accounts-with-accounts-type-full (2017-08-18) - AA

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  • confirmation-statement-with-updates (2017-08-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-23) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-16) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-03) - TM01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • termination-director-company-with-name-termination-date (2015-07-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-14) - AP01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • change-person-director-company-with-change-date (2014-04-14) - CH01

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  • change-person-director-company-with-change-date (2014-04-22) - CH01

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  • termination-director-company-with-name-termination-date (2014-08-19) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-19) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01

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  • accounts-with-accounts-type-full (2014-09-19) - AA

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  • appoint-person-secretary-company-with-name-date (2014-12-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-12-17) - TM02

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  • change-person-secretary-company-with-change-date (2013-02-12) - CH03

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  • termination-director-company-with-name (2013-06-03) - TM01

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  • appoint-person-director-company-with-name (2013-06-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • accounts-with-accounts-type-full (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • resolution (2012-06-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-03-02) - AP01

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  • termination-director-company-with-name (2012-03-02) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2011-12-05) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01

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  • appoint-person-director-company-with-name (2011-11-09) - AP01

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  • termination-director-company-with-name (2011-11-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • accounts-with-accounts-type-full (2011-05-16) - AA

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  • memorandum-articles (2010-04-21) - MEM/ARTS

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  • accounts-with-accounts-type-full (2010-04-20) - AA

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  • resolution (2010-04-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01

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  • accounts-with-accounts-type-full (2009-09-24) - AA

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  • legacy (2009-09-22) - 363a

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  • legacy (2009-02-19) - 288b

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  • legacy (2009-02-19) - 288a

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  • legacy (2008-10-09) - 353

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  • legacy (2008-09-15) - 288b

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  • legacy (2008-09-15) - 288a

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  • miscellaneous (2008-07-30) - MISC

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  • memorandum-articles (2008-01-03) - MEM/ARTS

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  • legacy (2008-01-03) - 122

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  • resolution (2008-01-03) - RESOLUTIONS

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  • legacy (2008-10-10) - 363a

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  • legacy (2007-10-02) - 225

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  • incorporation-company (2007-09-21) - NEWINC

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