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RECKITT BENCKISER USA FINANCE (NO.1) LIMITED - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
Company Information
- Company registration number
- 04902703
- 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
- GREENSMITH, Richard Mark
- HODGES, James Edward
- MARTEL, Timothy John
- Company secretaries
- HODGES, James Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-17
- Age Of Company 2003-09-17 20 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Reckitt Benckiser Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
✓
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RECKITT BENCKISER USA FINANCE (NO.1) LIMITED Company Description
- RECKITT BENCKISER USA FINANCE (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 04902703. Its current trading status is "live". It was registered 2003-09-17. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 103-105 Bath Road .
Get RECKITT BENCKISER USA FINANCE (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reckitt Benckiser Usa Finance (No.1) Limited - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
- 2003-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04902703#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04902703#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04902703#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-09-27) - GUARANTEE2
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legacy (2023-09-27) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-09-11) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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accounts-with-accounts-type-full (2021-07-01) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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accounts-with-accounts-type-small (2020-06-10) - AA
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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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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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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accounts-with-accounts-type-small (2019-06-17) - AA
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change-person-director-company-with-change-date (2019-01-18) - CH01
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accounts-with-accounts-type-small (2018-08-09) - AA
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change-person-director-company-with-change-date (2018-10-09) - CH01
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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confirmation-statement-with-updates (2017-09-14) - CS01
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accounts-with-accounts-type-full (2017-05-16) - AA
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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confirmation-statement-with-updates (2016-09-08) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-full (2015-06-30) - AA
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-23) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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accounts-with-accounts-type-full (2014-09-19) - AA
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-12) - CH03
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termination-director-company-with-name (2013-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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termination-director-company-with-name (2013-12-11) - TM01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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termination-director-company-with-name (2012-08-02) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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resolution (2011-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-05-16) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-20) - AA
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appoint-person-director-company-with-name (2010-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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legacy (2009-09-22) - 363a
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legacy (2009-02-09) - 288a
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legacy (2009-02-08) - 288b
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legacy (2005-07-22) - 225
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legacy (2004-10-22) - 363a
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keyboard_arrow_right 2003
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legacy (2003-09-25) - 225
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incorporation-company (2003-09-17) - NEWINC
