Active
Company Information for RECKITT SETON LIMITED
103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH,
|
Company Registration Number
01914860
Private Limited Company
Active |
Company Name | ||
---|---|---|
RECKITT SETON LIMITED | ||
Legal Registered Office | ||
103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH Other companies in SL1 | ||
Previous Names | ||
|
Company Number | 01914860 | |
---|---|---|
Company ID Number | 01914860 | |
Date formed | 1985-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 10:36:27 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE ANNE-MARIE LOGAN |
||
RICHARD MARK GREENSMITH |
||
SIMON ANDREW NEVILLE |
||
JONATHAN TIMMIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CANDIDA JANE DAVIES |
Director | ||
PATRICK NORRIS CLEMENTS |
Director | ||
ELIZABETH ANNE RICHARDSON |
Company Secretary | ||
SIMON JEREMY EDWARDS |
Director | ||
HENNING LANG ANDERSEN |
Director | ||
MANISH DAWAR |
Director | ||
SALVATORE CAIZZONE |
Director | ||
MARIA RITA BUXTON SMITH |
Company Secretary | ||
MARIA RITA BUXTON-SMITH |
Director | ||
SHAUN KEVIN DAVIS |
Director | ||
ANTONY CLIVE PATRICK MANNION |
Company Secretary | ||
JONATHAN DAVID JOWETT |
Company Secretary | ||
BRIAN JOHN BUCHAN |
Director | ||
GRAHAM JOHN COLLYER |
Director | ||
DIENO GEORGE |
Director | ||
IAIN CHARLES DOUGLAS CATER |
Director | ||
COLIN CARLYLE CAMPBELL BROWN |
Director | ||
CHRISTOPHER MICHAEL LEE |
Company Secretary | ||
MICHAEL JOHN BISHOP |
Director | ||
COLIN CARLYLE CAMPBELL BROWN |
Director | ||
TIMOTHY SIMON HOWDEN |
Director | ||
STEVEN EASTWOOD |
Director | ||
MICHAEL RICHARD BROCK GATENBY |
Director | ||
TREVOR BELL |
Director | ||
CHARLES ANTHONY MARCHETTI |
Company Secretary | ||
DUNCAN MACLEAN HAYES |
Company Secretary | ||
JOHN FREDERICK GILBERT |
Company Secretary | ||
RICCARDO BORSERINI |
Director | ||
JOHN FREDERICK GILBERT |
Director | ||
NEIL ANTHONY FRANCHINO |
Director | ||
ENRIQUE FOSTER GITTES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RB ASIA HOLDING LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
RB MEXICO INVESTMENTS LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED | Director | 2016-04-21 | CURRENT | 2002-12-13 | Active | |
RECKITT BENCKISER JERSEY (NO.4) LIMITED | Director | 2016-04-21 | CURRENT | 2009-12-22 | Converted / Closed | |
RECKITT BENCKISER JERSEY (NO.6) LIMITED | Director | 2016-04-21 | CURRENT | 2011-09-05 | Converted / Closed | |
RECKITT BENCKISER JERSEY (NO.2) LIMITED | Director | 2016-04-21 | CURRENT | 2008-05-22 | Active | |
RECKITT BENCKISER USA (2010) LLC | Director | 2016-04-21 | CURRENT | 2011-04-01 | Active | |
CUPAL,LIMITED | Director | 2016-04-21 | CURRENT | 1909-10-26 | Active | |
DAKIN BROTHERS LIMITED | Director | 2016-04-21 | CURRENT | 1907-04-10 | Active | |
ERH PROPACK LIMITED | Director | 2016-04-21 | CURRENT | 1947-01-13 | Liquidation | |
DUREX LIMITED | Director | 2016-04-21 | CURRENT | 1964-11-24 | Active | |
EAREX PRODUCTS LIMITED | Director | 2016-04-21 | CURRENT | 1991-11-12 | Liquidation | |
GLASGOW SQUARE LIMITED | Director | 2016-04-21 | CURRENT | 1999-10-07 | Active | |
SCHOLL CONSUMER PRODUCTS LIMITED | Director | 2016-04-21 | CURRENT | 1911-10-28 | Active | |
RECKITT SONET (UK) LIMITED | Director | 2016-04-21 | CURRENT | 1988-08-08 | Active | |
RECKITT BENCKISER EXPATRIATE SERVICES LIMITED | Director | 2016-04-21 | CURRENT | 1994-11-04 | Active | |
SONET OVERSEAS INVESTMENTS LIMITED | Director | 2016-04-21 | CURRENT | 1998-11-20 | Active | |
SONET SETON UK LIMITED | Director | 2016-04-21 | CURRENT | 1998-11-25 | Active | |
SONET SCHOLL HEALTHCARE LIMITED | Director | 2016-04-21 | CURRENT | 1999-05-24 | Liquidation | |
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED | Director | 2016-04-21 | CURRENT | 1999-06-21 | Liquidation | |
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED | Director | 2016-04-21 | CURRENT | 2000-05-08 | Active | |
RB HOLDINGS (NOTTINGHAM) LIMITED | Director | 2016-04-21 | CURRENT | 2002-02-05 | Active | |
RECKITT BENCKISER FINANCE COMPANY LIMITED | Director | 2016-04-21 | CURRENT | 2003-04-30 | Active | |
RECKITT BENCKISER INVESTMENTS LIMITED | Director | 2016-04-21 | CURRENT | 2003-07-04 | Active | |
RECKITT BENCKISER USA FINANCE (NO.1) LIMITED | Director | 2016-04-21 | CURRENT | 2003-09-17 | Active | |
RECKITT BENCKISER USA FINANCE (NO.3) LIMITED | Director | 2016-04-21 | CURRENT | 2003-09-17 | Active | |
RECKITT BENCKISER ASIA PACIFIC LIMITED | Director | 2016-04-21 | CURRENT | 2004-07-20 | Active | |
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED | Director | 2016-04-21 | CURRENT | 2004-11-19 | Active | |
RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED | Director | 2016-04-21 | CURRENT | 2005-12-07 | Active | |
RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED | Director | 2016-04-21 | CURRENT | 2005-12-07 | Active | |
RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED | Director | 2016-04-21 | CURRENT | 2005-12-07 | Active | |
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED | Director | 2016-04-21 | CURRENT | 2006-02-06 | Active | |
RB REIGATE (UK) LIMITED | Director | 2016-04-21 | CURRENT | 2006-03-20 | Active | |
RECKITT BENCKISER TREASURY (2007) LIMITED | Director | 2016-04-21 | CURRENT | 2007-09-10 | Active | |
RECKITT BENCKISER FINANCE (2010) LIMITED | Director | 2016-04-21 | CURRENT | 2010-10-21 | Active | |
RECKITT BENCKISER HOLDINGS (TFFC) LIMITED | Director | 2016-04-21 | CURRENT | 2013-09-13 | Active | |
RB LUXEMBOURG HOLDINGS (TFFC) LIMITED | Director | 2016-04-21 | CURRENT | 2014-03-27 | Active | |
RECKITT BENCKISER JERSEY (NO.3) LIMITED | Director | 2016-04-21 | CURRENT | 2008-05-22 | Active | |
RECKITT BENCKISER JERSEY (NO.1) LIMITED | Director | 2016-04-21 | CURRENT | 2008-05-22 | Active | |
RECKITT BENCKISER JERSEY (NO.5) LIMITED | Director | 2016-04-21 | CURRENT | 2011-09-05 | Active | |
RECKITT BENCKISER USA (2013) LLC | Director | 2016-04-21 | CURRENT | 2014-01-24 | Active | |
GREEN,YOUNG & COMPANY LIMITED | Director | 2016-04-21 | CURRENT | 1963-01-01 | Active | |
LONDON INTERNATIONAL GROUP LIMITED | Director | 2016-04-21 | CURRENT | 1950-11-15 | Active | |
LRC SECRETARIAL SERVICES LIMITED | Director | 2016-04-21 | CURRENT | 1963-11-19 | Active | |
BREVET HOSPITAL PRODUCTS (UK) LIMITED | Director | 2016-04-21 | CURRENT | 1971-02-12 | Liquidation | |
R&C NOMINEES LIMITED | Director | 2016-04-21 | CURRENT | 1998-10-08 | Active | |
R&C NOMINEES TWO LIMITED | Director | 2016-04-21 | CURRENT | 1999-03-11 | Active | |
R&C NOMINEES ONE LIMITED | Director | 2016-04-21 | CURRENT | 1999-03-11 | Active | |
103-105 BATH ROAD LIMITED | Director | 2016-04-21 | CURRENT | 2010-10-21 | Active | |
BENCKISER | Director | 2016-04-21 | CURRENT | 1962-03-30 | Active | |
TUBIFOAM LIMITED | Director | 2016-04-21 | CURRENT | 1960-04-29 | Active | |
SONET PREBBLES LIMITED | Director | 2016-04-21 | CURRENT | 1961-12-15 | Active | |
RECKITT & COLMAN TRUSTEE SERVICES LIMITED | Director | 2016-04-21 | CURRENT | 1978-02-17 | Liquidation | |
OPEN CHAMPIONSHIP LIMITED | Director | 2016-04-21 | CURRENT | 1985-01-21 | Liquidation | |
SONET HEALTHCARE LIMITED | Director | 2016-04-21 | CURRENT | 1986-02-28 | Liquidation | |
RIVALMUSTER | Director | 2016-04-21 | CURRENT | 1987-03-17 | Liquidation | |
W.WOODWARD,LIMITED | Director | 2016-04-21 | CURRENT | 1920-01-03 | Active | |
SONET DORMANT COMPANY NO. 1 LIMITED | Director | 2016-04-21 | CURRENT | 1927-03-12 | Active | |
SSL INTERNATIONAL PLC | Director | 2016-04-21 | CURRENT | 1944-07-20 | Active | |
SSL (MG) PRODUCTS LIMITED | Director | 2016-04-21 | CURRENT | 1948-11-20 | Liquidation | |
SSL (SD) INTERNATIONAL LIMITED | Director | 2016-04-21 | CURRENT | 1949-04-09 | Liquidation | |
SSL (C C SERVICES) LIMITED | Director | 2016-04-21 | CURRENT | 1935-05-01 | Liquidation | |
SONET PRODUCTS LIMITED | Director | 2016-04-21 | CURRENT | 1962-09-28 | Active | |
SSL (RB) PRODUCTS LIMITED | Director | 2016-04-21 | CURRENT | 1963-05-31 | Active | |
SSL (MG) POLYMERS LIMITED | Director | 2016-04-21 | CURRENT | 1964-06-23 | Active | |
SSL PRODUCTS LIMITED | Director | 2016-04-21 | CURRENT | 1971-10-08 | Active | |
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED | Director | 2016-04-21 | CURRENT | 1977-06-28 | Liquidation | |
RECKITT COLMAN CHISWICK (OTC) LIMITED | Director | 2016-04-21 | CURRENT | 1957-11-04 | Active | |
RECKITT & COLMAN (OVERSEAS) LIMITED | Director | 2016-04-21 | CURRENT | 1957-11-04 | Active | |
RECKITT & SONS LIMITED | Director | 2016-04-21 | CURRENT | 1956-02-18 | Active | |
RECKITT & COLMAN (UK) LIMITED | Director | 2016-04-21 | CURRENT | 1938-06-20 | Active | |
PREBBLES LIMITED | Director | 2016-04-21 | CURRENT | 1919-04-25 | Liquidation | |
OPTREX LIMITED | Director | 2016-04-21 | CURRENT | 1935-06-07 | Active | |
NUROFEN LIMITED | Director | 2016-04-21 | CURRENT | 1967-05-03 | Active | |
NEW BRIDGE STREET INVOICING LIMITED | Director | 2016-04-21 | CURRENT | 1947-10-04 | Liquidation | |
ULTRA CHEMICAL LIMITED | Director | 2016-04-21 | CURRENT | 1981-06-29 | Liquidation | |
LRC INVESTMENTS LIMITED | Director | 2016-04-21 | CURRENT | 1925-09-26 | Liquidation | |
LLOYDS PHARMACEUTICALS | Director | 2016-04-21 | CURRENT | 1942-11-17 | Active | |
HAMOL LIMITED | Director | 2016-04-21 | CURRENT | 1953-04-16 | Active | |
HOWARD LLOYD & COMPANY,LIMITED | Director | 2016-04-21 | CURRENT | 1912-10-12 | Active | |
CROOKES HEALTHCARE LIMITED | Director | 2016-04-21 | CURRENT | 1941-04-02 | Active | |
BRITISH SURGICAL INDUSTRIES LIMITED | Director | 2016-04-21 | CURRENT | 1959-09-15 | Liquidation | |
SONET GROUP LIMITED | Director | 2016-04-21 | CURRENT | 1986-04-09 | Liquidation | |
PHARMALAB LIMITED | Director | 2016-04-21 | CURRENT | 1986-10-24 | Active | |
HELPCENTRAL LIMITED | Director | 2016-04-21 | CURRENT | 1990-09-19 | Active | |
ULTRA LABORATORIES LIMITED | Director | 2016-04-21 | CURRENT | 1990-10-02 | Liquidation | |
SCHOLL (INVESTMENTS) LIMITED | Director | 2016-04-21 | CURRENT | 1992-04-15 | Liquidation | |
SSL (C C MANUFACTURING) LIMITED | Director | 2016-04-21 | CURRENT | 1993-07-02 | Liquidation | |
SONET INVESTMENTS LIMITED | Director | 2016-04-21 | CURRENT | 1995-01-20 | Active | |
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED | Director | 2016-04-21 | CURRENT | 1997-05-09 | Active | |
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED | Director | 2016-04-21 | CURRENT | 1997-05-28 | Active | |
SETON HEALTHCARE NO.1 TRUSTEE LIMITED | Director | 2016-04-21 | CURRENT | 1997-06-25 | Liquidation | |
RECKITT BENCKISER SERVICE BUREAU LIMITED | Director | 2016-04-21 | CURRENT | 1998-07-28 | Active | |
RECKITT & COLMAN HOLDINGS LIMITED | Director | 2016-04-21 | CURRENT | 1998-10-08 | Active | |
RECKITT BENCKISER USA FINANCE (NO.2) LIMITED | Director | 2016-04-21 | CURRENT | 2003-09-17 | Active | |
RECKITT BENCKISER HOLDINGS (USA) LIMITED | Director | 2016-04-21 | CURRENT | 2003-09-22 | Active | |
RECKITT BENCKISER FINANCE (2005) LIMITED | Director | 2016-04-21 | CURRENT | 2005-06-27 | Active | |
RECKITT BENCKISER (USA) LIMITED | Director | 2016-04-21 | CURRENT | 2005-07-21 | Active | |
RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED | Director | 2016-04-21 | CURRENT | 2005-12-07 | Active | |
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED | Director | 2016-04-21 | CURRENT | 2010-07-22 | Active | |
GREEN,YOUNG & COMPANY LIMITED | Director | 2018-07-06 | CURRENT | 1963-01-01 | Active | |
LONDON INTERNATIONAL GROUP LIMITED | Director | 2018-07-06 | CURRENT | 1950-11-15 | Active | |
SONET PREBBLES LIMITED | Director | 2018-07-06 | CURRENT | 1961-12-15 | Active | |
RECKITT COLMAN CHISWICK (OTC) LIMITED | Director | 2018-07-06 | CURRENT | 1957-11-04 | Active | |
HOWARD LLOYD & COMPANY,LIMITED | Director | 2018-04-20 | CURRENT | 1912-10-12 | Active | |
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED | Director | 2018-04-20 | CURRENT | 2010-07-22 | Active | |
RECKITT BENCKISER (BRANDS) LIMITED | Director | 2018-02-01 | CURRENT | 2012-08-28 | Active | |
MJN INTERNATIONAL HOLDINGS (UK), LTD. | Director | 2018-01-01 | CURRENT | 2017-05-16 | Active | |
RECKITT BENCKISER FINANCE (2005) LIMITED | Director | 2017-12-06 | CURRENT | 2005-06-27 | Active | |
RECKITT BENCKISER HOLDINGS (TFFC) LIMITED | Director | 2017-11-20 | CURRENT | 2013-09-13 | Active | |
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
RB USA (2019) LTD. | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
RB REIGATE (2019) LTD. | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
RECKITT & SONS LIMITED | Director | 2017-08-21 | CURRENT | 1956-02-18 | Active | |
RECKITT BENCKISER USA (2013) LLC | Director | 2016-12-09 | CURRENT | 2014-01-24 | Active | |
RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED | Director | 2016-11-25 | CURRENT | 2005-12-07 | Active | |
RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED | Director | 2016-11-25 | CURRENT | 2005-12-07 | Active | |
RB LUXEMBOURG (2016) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED | Director | 2016-10-01 | CURRENT | 2002-12-13 | Active | |
RECKITT BENCKISER INVESTMENTS LIMITED | Director | 2016-10-01 | CURRENT | 2003-07-04 | Active | |
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 2006-02-06 | Active | |
RECKITT BENCKISER TREASURY SERVICES PLC | Director | 2016-10-01 | CURRENT | 2006-10-09 | Active | |
RECKITT BENCKISER TREASURY (2007) LIMITED | Director | 2016-10-01 | CURRENT | 2007-09-10 | Active | |
RECKITT BENCKISER FINANCE (2010) LIMITED | Director | 2016-10-01 | CURRENT | 2010-10-21 | Active | |
RECKITT BENCKISER HEALTHCARE (UK) LIMITED | Director | 2016-10-01 | CURRENT | 1931-12-22 | Active | |
RECKITT BENCKISER LIMITED | Director | 2016-10-01 | CURRENT | 1953-12-23 | Active | |
RECKITT & COLMAN HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1998-10-08 | Active | |
RECKITT BENCKISER HOLDINGS (USA) LIMITED | Director | 2016-10-01 | CURRENT | 2003-09-22 | Active | |
NASCO TREASURY SERVICES LTD. | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2016-10-04 | |
CWC ENTERPRISES LIMITED | Director | 2008-03-25 | CURRENT | 1994-04-29 | Active | |
SONET OVERSEAS INVESTMENTS LIMITED | Director | 2018-03-16 | CURRENT | 1998-11-20 | Active | |
RECKITT BENCKISER CORPORATE SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 2000-07-05 | Active | |
RECKITT BENCKISER INVESTMENTS LIMITED | Director | 2018-03-16 | CURRENT | 2003-07-04 | Active | |
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED | Director | 2018-03-16 | CURRENT | 2004-11-19 | Active | |
RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED | Director | 2018-03-16 | CURRENT | 2005-12-07 | Active | |
RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED | Director | 2018-03-16 | CURRENT | 2005-12-07 | Active | |
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 2006-02-06 | Active | |
RECKITT BENCKISER TREASURY SERVICES PLC | Director | 2018-03-16 | CURRENT | 2006-10-09 | Active | |
RECKITT BENCKISER TREASURY (2007) LIMITED | Director | 2018-03-16 | CURRENT | 2007-09-10 | Active | |
RECKITT BENCKISER FINANCE (2010) LIMITED | Director | 2018-03-16 | CURRENT | 2010-10-21 | Active | |
RECKITT BENCKISER (RUMEA) LIMITED | Director | 2018-03-16 | CURRENT | 2013-04-19 | Active | |
RECKITT BENCKISER HOLDINGS (TFFC) LIMITED | Director | 2018-03-16 | CURRENT | 2013-09-13 | Active | |
SSL INTERNATIONAL PLC | Director | 2018-03-16 | CURRENT | 1944-07-20 | Active | |
RECKITT & SONS LIMITED | Director | 2018-03-16 | CURRENT | 1956-02-18 | Active | |
RECKITT BENCKISER LIMITED | Director | 2018-03-16 | CURRENT | 1953-12-23 | Active | |
RECKITT & COLMAN HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 1998-10-08 | Active | |
RB (CHINA TRADING) LIMITED | Director | 2018-03-16 | CURRENT | 2015-12-22 | Active | |
RB LUXEMBOURG (2016) LIMITED | Director | 2018-03-16 | CURRENT | 2016-11-22 | Active | |
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2017-11-13 | Active | |
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2017-11-13 | Active | |
RECKITT BENCKISER (BRANDS) LIMITED | Director | 2018-02-01 | CURRENT | 2012-08-28 | Active | |
RECKITT & COLMAN (OVERSEAS) LIMITED | Director | 2018-02-01 | CURRENT | 1957-11-04 | Active | |
MJN INTERNATIONAL HOLDINGS (UK), LTD. | Director | 2018-01-01 | CURRENT | 2017-05-16 | Active | |
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED | Director | 2017-12-15 | CURRENT | 1997-05-28 | Active | |
RECKITT BENCKISER USA (2010) LLC | Director | 2017-12-13 | CURRENT | 2011-04-01 | Active | |
CUPAL,LIMITED | Director | 2017-12-13 | CURRENT | 1909-10-26 | Active | |
DAKIN BROTHERS LIMITED | Director | 2017-12-13 | CURRENT | 1907-04-10 | Active | |
ERH PROPACK LIMITED | Director | 2017-12-13 | CURRENT | 1947-01-13 | Liquidation | |
DUREX LIMITED | Director | 2017-12-13 | CURRENT | 1964-11-24 | Active | |
EAREX PRODUCTS LIMITED | Director | 2017-12-13 | CURRENT | 1991-11-12 | Liquidation | |
GLASGOW SQUARE LIMITED | Director | 2017-12-13 | CURRENT | 1999-10-07 | Active | |
SCHOLL CONSUMER PRODUCTS LIMITED | Director | 2017-12-13 | CURRENT | 1911-10-28 | Active | |
RECKITT SONET (UK) LIMITED | Director | 2017-12-13 | CURRENT | 1988-08-08 | Active | |
RECKITT & COLMAN PENSION TRUSTEE LIMITED | Director | 2017-12-13 | CURRENT | 1998-04-17 | Active | |
SONET SETON UK LIMITED | Director | 2017-12-13 | CURRENT | 1998-11-25 | Active | |
SONET SCHOLL HEALTHCARE LIMITED | Director | 2017-12-13 | CURRENT | 1999-05-24 | Liquidation | |
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED | Director | 2017-12-13 | CURRENT | 1999-06-21 | Liquidation | |
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED | Director | 2017-12-13 | CURRENT | 2000-05-08 | Active | |
RB HOLDINGS (NOTTINGHAM) LIMITED | Director | 2017-12-13 | CURRENT | 2002-02-05 | Active | |
RECKITT BENCKISER FINANCE COMPANY LIMITED | Director | 2017-12-13 | CURRENT | 2003-04-30 | Active | |
RECKITT BENCKISER USA FINANCE (NO.1) LIMITED | Director | 2017-12-13 | CURRENT | 2003-09-17 | Active | |
RECKITT BENCKISER USA FINANCE (NO.3) LIMITED | Director | 2017-12-13 | CURRENT | 2003-09-17 | Active | |
RECKITT BENCKISER ASIA PACIFIC LIMITED | Director | 2017-12-13 | CURRENT | 2004-07-20 | Active | |
RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED | Director | 2017-12-13 | CURRENT | 2005-12-07 | Active | |
RB REIGATE (UK) LIMITED | Director | 2017-12-13 | CURRENT | 2006-03-20 | Active | |
RB LUXEMBOURG HOLDINGS (TFFC) LIMITED | Director | 2017-12-13 | CURRENT | 2014-03-27 | Active | |
RB MEXICO INVESTMENTS LIMITED | Director | 2017-12-13 | CURRENT | 2016-04-22 | Active | |
GREEN,YOUNG & COMPANY LIMITED | Director | 2017-12-13 | CURRENT | 1963-01-01 | Active | |
LONDON INTERNATIONAL GROUP LIMITED | Director | 2017-12-13 | CURRENT | 1950-11-15 | Active | |
LRC SECRETARIAL SERVICES LIMITED | Director | 2017-12-13 | CURRENT | 1963-11-19 | Active | |
BREVET HOSPITAL PRODUCTS (UK) LIMITED | Director | 2017-12-13 | CURRENT | 1971-02-12 | Liquidation | |
R&C NOMINEES TWO LIMITED | Director | 2017-12-13 | CURRENT | 1999-03-11 | Active | |
R&C NOMINEES ONE LIMITED | Director | 2017-12-13 | CURRENT | 1999-03-11 | Active | |
103-105 BATH ROAD LIMITED | Director | 2017-12-13 | CURRENT | 2010-10-21 | Active | |
TUBIFOAM LIMITED | Director | 2017-12-13 | CURRENT | 1960-04-29 | Active | |
SONET PREBBLES LIMITED | Director | 2017-12-13 | CURRENT | 1961-12-15 | Active | |
RECKITT & COLMAN TRUSTEE SERVICES LIMITED | Director | 2017-12-13 | CURRENT | 1978-02-17 | Liquidation | |
OPEN CHAMPIONSHIP LIMITED | Director | 2017-12-13 | CURRENT | 1985-01-21 | Liquidation | |
SONET HEALTHCARE LIMITED | Director | 2017-12-13 | CURRENT | 1986-02-28 | Liquidation | |
RIVALMUSTER | Director | 2017-12-13 | CURRENT | 1987-03-17 | Liquidation | |
W.WOODWARD,LIMITED | Director | 2017-12-13 | CURRENT | 1920-01-03 | Active | |
SONET DORMANT COMPANY NO. 1 LIMITED | Director | 2017-12-13 | CURRENT | 1927-03-12 | Active | |
SSL (MG) PRODUCTS LIMITED | Director | 2017-12-13 | CURRENT | 1948-11-20 | Liquidation | |
SSL (SD) INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 1949-04-09 | Liquidation | |
SSL (C C SERVICES) LIMITED | Director | 2017-12-13 | CURRENT | 1935-05-01 | Liquidation | |
SONET PRODUCTS LIMITED | Director | 2017-12-13 | CURRENT | 1962-09-28 | Active | |
SSL (RB) PRODUCTS LIMITED | Director | 2017-12-13 | CURRENT | 1963-05-31 | Active | |
SSL (MG) POLYMERS LIMITED | Director | 2017-12-13 | CURRENT | 1964-06-23 | Active | |
SSL PRODUCTS LIMITED | Director | 2017-12-13 | CURRENT | 1971-10-08 | Active | |
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 1977-06-28 | Liquidation | |
RECKITT COLMAN CHISWICK (OTC) LIMITED | Director | 2017-12-13 | CURRENT | 1957-11-04 | Active | |
RECKITT & COLMAN (UK) LIMITED | Director | 2017-12-13 | CURRENT | 1938-06-20 | Active | |
PREBBLES LIMITED | Director | 2017-12-13 | CURRENT | 1919-04-25 | Liquidation | |
OPTREX LIMITED | Director | 2017-12-13 | CURRENT | 1935-06-07 | Active | |
NUROFEN LIMITED | Director | 2017-12-13 | CURRENT | 1967-05-03 | Active | |
NEW BRIDGE STREET INVOICING LIMITED | Director | 2017-12-13 | CURRENT | 1947-10-04 | Liquidation | |
ULTRA CHEMICAL LIMITED | Director | 2017-12-13 | CURRENT | 1981-06-29 | Liquidation | |
LRC INVESTMENTS LIMITED | Director | 2017-12-13 | CURRENT | 1925-09-26 | Liquidation | |
LLOYDS PHARMACEUTICALS | Director | 2017-12-13 | CURRENT | 1942-11-17 | Active | |
HAMOL LIMITED | Director | 2017-12-13 | CURRENT | 1953-04-16 | Active | |
HOWARD LLOYD & COMPANY,LIMITED | Director | 2017-12-13 | CURRENT | 1912-10-12 | Active | |
CROOKES HEALTHCARE LIMITED | Director | 2017-12-13 | CURRENT | 1941-04-02 | Active | |
BRITISH SURGICAL INDUSTRIES LIMITED | Director | 2017-12-13 | CURRENT | 1959-09-15 | Liquidation | |
SONET GROUP LIMITED | Director | 2017-12-13 | CURRENT | 1986-04-09 | Liquidation | |
PHARMALAB LIMITED | Director | 2017-12-13 | CURRENT | 1986-10-24 | Active | |
HELPCENTRAL LIMITED | Director | 2017-12-13 | CURRENT | 1990-09-19 | Active | |
ULTRA LABORATORIES LIMITED | Director | 2017-12-13 | CURRENT | 1990-10-02 | Liquidation | |
SCHOLL (INVESTMENTS) LIMITED | Director | 2017-12-13 | CURRENT | 1992-04-15 | Liquidation | |
SSL (C C MANUFACTURING) LIMITED | Director | 2017-12-13 | CURRENT | 1993-07-02 | Liquidation | |
SONET INVESTMENTS LIMITED | Director | 2017-12-13 | CURRENT | 1995-01-20 | Active | |
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED | Director | 2017-12-13 | CURRENT | 1997-05-09 | Active | |
SETON HEALTHCARE NO.1 TRUSTEE LIMITED | Director | 2017-12-13 | CURRENT | 1997-06-25 | Liquidation | |
RECKITT BENCKISER SERVICE BUREAU LIMITED | Director | 2017-12-13 | CURRENT | 1998-07-28 | Active | |
RECKITT BENCKISER USA FINANCE (NO.2) LIMITED | Director | 2017-12-13 | CURRENT | 2003-09-17 | Active | |
RECKITT BENCKISER FINANCE (2005) LIMITED | Director | 2017-12-13 | CURRENT | 2005-06-27 | Active | |
RECKITT BENCKISER (USA) LIMITED | Director | 2017-12-13 | CURRENT | 2005-07-21 | Active | |
RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED | Director | 2017-12-13 | CURRENT | 2005-12-07 | Active | |
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED | Director | 2017-12-13 | CURRENT | 2010-07-22 | Active | |
RB ASIA HOLDING LIMITED | Director | 2017-12-13 | CURRENT | 2016-07-12 | Active | |
RECKITT BENCKISER JERSEY (NO.5) LIMITED | Director | 2017-12-12 | CURRENT | 2011-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MARTEL | ||
DIRECTOR APPOINTED STEPHEN CHRISTOPHER ANDREW PICKSTONE | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 07/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JAMES PEACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW NEVILLE | |
AP03 | Appointment of James Edward Hodges as company secretary on 2020-06-08 | |
TM02 | Termination of appointment of Christine Anne-Marie Logan on 2020-06-08 | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN MARTEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Simon Andrew Neville on 2019-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Timmis on 2019-01-17 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-23 GBP 37,085,731.25 | |
CAP-SS | Solvency Statement dated 09/10/18 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Jonathan Timmis on 2018-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW NEVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN TIMMIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CANDIDA JANE DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 37085731.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 37085731.25 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NORRIS CLEMENTS | |
AP01 | DIRECTOR APPOINTED RICHARD MARK GREENSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD MORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 37085731.25 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Christine Anne-Marie Logan as company secretary on 2014-12-16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 37085731.25 | |
AR01 | 31/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS | |
AR01 | 31/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN | |
RES01 | ADOPT ARTICLES 26/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED HENNING LANG ANDERSEN | |
AP01 | DIRECTOR APPOINTED CANDIDA JANE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR | |
AR01 | 31/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE | |
AP01 | DIRECTOR APPOINTED MR SALVATORE CAIZZONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS | |
AP03 | SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION | |
AP01 | DIRECTOR APPOINTED MARTIN SPENCER KEELEY | |
AP01 | DIRECTOR APPOINTED WILLIAM RICHARD MORDAN | |
AP01 | DIRECTOR APPOINTED MANISH DAWAR | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MANNION / 19/09/2008 | |
RES13 | 175 QUOTED 24/09/2008 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DECLARATION OF PLEDGE | Outstanding | MORGAN GUARANTY TRUST COMPANY OF NEW YORK. | |
MEMORANDUM OF DEPOSIT | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK. | |
MEMERANDUM OF DEPOSIT | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK. | |
SHARE PLEDGE AGREEMENT | Satisfied | MORGAN GURRANTY TRUST COMPANY OF NEW YORK. | |
PLEDGE OF SHARES | Satisfied | ORGAN GUARANTY TRUST COMPANY OF NEW YORK. | |
PLEDGE AGREEMENT | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
PLEDGE AGREEMENT | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK. | |
PLEDGE AND SECURITY AGREEMENT | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK. | |
AGREEMENT AND DEED OF PLEDGE | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK. | |
DEED OF PLEDGE | Satisfied | MORGAN GURANTY TRUST COMPANY OF NEW YORK. | |
MEMORANDUM OF DEPOSIT | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK. | |
MEMORANDUM OF DEPOSIT | Satisfied | MORGAN GUARANTY TRUST CO OF NEW YORK | |
MEMORANDUM OF DEPOSIT | Satisfied | MORGAN GUARANTY TRUST CO OF NEW YORK | |
MEMORANDUM OF DEPOSIT | Satisfied | MORGAN GUARANTY TRUST CO LTD | |
MEMORANDUM OF DEPOSIT | Satisfied | MORGAN GUARANTY TRUST CO LTD | |
MEMORANDUM OF DEPOSIT | Satisfied | MORGAN GUARANTY TRUST CO OF NEW YORK | |
MEMORANDUM OF DEPOSIT | Satisfied | MORGAN GUARANTY TRUST CO OF NEW YORK | |
MEMORANDUM OF DEPOSIT | Satisfied | MORGAN GUARANTY TRUST OF NEWYORK | |
MEMORANDUM OF DEPOSIT | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK. | |
MEMORANDUM OF DEPOSIT | Satisfied | BANCA NAZIONALE DEL LAVORO | |
PLEDGE AGREEMENT | Satisfied | THE SINGER COMPANY | |
CHARGE | Satisfied | THE SINGER COMPANY. | |
AGREEMENT | Satisfied | THE SINGER COMPANY. | |
AGREEMENT | Satisfied | THE SINGER COMPANY. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECKITT SETON LIMITED
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