RECKITT BENCKISER LIMITED
| Status | ACTIVE |
| Company No. | 00527217 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 1953 |
| Age | 70 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
RECKITT BENCKISER LIMITED is an active private limited company with number 00527217. It was incorporated 70 years, 4 months, 24 days ago, on 23 December 1953. The company address is 103-105 Bath Road 103-105 Bath Road, Berkshire, SL1 3UH.
Company Fillings
Change person director company with change date
Date: 05 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-31
Officer name: Shannon Sue Eisenhardt
Documents
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-28
Officer name: Christopher James Bealer
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Carr
Termination date: 2024-03-31
Documents
Appoint person director company with name date
Date: 29 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-14
Officer name: Shannon Sue Eisenhardt
Documents
Appoint person director company with name date
Date: 28 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Christopher Andrew Pickstone
Appointment date: 2024-02-14
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-14
Officer name: Timothy John Martel
Documents
Accounts with accounts type full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 11 Sep 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-11
Officer name: John Charles Dixon
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Accounts with accounts type full
Date: 01 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 15 Feb 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Edward Hodges
Appointment date: 2022-02-14
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Accounts with accounts type full
Date: 11 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 28 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-25
Officer name: Mr John Dixon
Documents
Appoint person director company with name date
Date: 23 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Richard Etienne Greene
Appointment date: 2021-04-15
Documents
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-15
Officer name: James Edward Hodges
Documents
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-15
Officer name: Gareth Williams
Documents
Appoint person director company with name date
Date: 24 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Edward Hodges
Appointment date: 2020-12-16
Documents
Appoint person director company with name date
Date: 24 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-16
Officer name: Gareth Williams
Documents
Termination director company with name termination date
Date: 18 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alasdair James Peach
Termination date: 2020-12-16
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Capital allotment shares
Date: 08 Oct 2020
Action Date: 29 Sep 2020
Category: Capital
Type: SH01
Capital : 27,733,028,354.388656 GBP
Date: 2020-09-29
Documents
Resolution
Date: 08 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH19
Capital : 76,038,676.68 GBP
Date: 2020-09-30
Documents
Legacy
Date: 30 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/09/20
Documents
Resolution
Date: 30 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 14 Aug 2020
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 14 Aug 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 14 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 14 Aug 2020
Category: Change-of-name
Type: RR02
Documents
Appoint person director company with name date
Date: 21 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alasdair James Peach
Appointment date: 2020-07-20
Documents
Accounts with accounts type full
Date: 08 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-01
Officer name: Simon Andrew Neville
Documents
Appoint person secretary company with name date
Date: 16 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-08
Officer name: James Edward Hodges
Documents
Termination secretary company with name termination date
Date: 15 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-08
Officer name: Christine Anne-Marie Logan
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy John Martel
Appointment date: 2020-06-08
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Timmis
Termination date: 2020-06-08
Documents
Appoint person director company with name date
Date: 17 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-09
Officer name: Jeffrey Carr
Documents
Termination director company with name termination date
Date: 16 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-09
Officer name: Adrian Nevil Hennah
Documents
Confirmation statement with no updates
Date: 06 Sep 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Change person director company with change date
Date: 30 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Andrew Neville
Change date: 2019-08-15
Documents
Accounts with accounts type full
Date: 04 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2019
Action Date: 21 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-21
Charge number: 005272170002
Documents
Change person director company with change date
Date: 14 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-12
Officer name: Mr John Dixon
Documents
Change person director company with change date
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-17
Officer name: Mr Jonathan Timmis
Documents
Change person director company with change date
Date: 08 Oct 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Timmis
Change date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Accounts with accounts type full
Date: 03 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-16
Officer name: Jonathan Timmis
Documents
Termination director company with name termination date
Date: 15 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Candida Jane Davies
Termination date: 2017-12-13
Documents
Confirmation statement with no updates
Date: 15 Sep 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Change person director company with change date
Date: 18 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Dixon
Change date: 2017-07-17
Documents
Accounts with accounts type full
Date: 10 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 11 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Dixon
Appointment date: 2016-11-01
Documents
Termination director company with name termination date
Date: 10 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mark Greensmith
Termination date: 2016-11-01
Documents
Appoint person director company with name date
Date: 13 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Andrew Neville
Appointment date: 2016-10-01
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-01
Documents
Accounts with accounts type full
Date: 01 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Norris Clements
Termination date: 2016-04-30
Documents
Appoint person director company with name date
Date: 09 May 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Mark Greensmith
Appointment date: 2016-04-21
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Adrian Nevil Hennah
Documents
Termination director company with name termination date
Date: 10 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-01
Officer name: William Richard Mordan
Documents
Appoint person director company with name date
Date: 09 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Candida Jane Davies
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 01 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-01
Documents
Accounts with accounts type full
Date: 03 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 23 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christine Anne-Marie Logan
Appointment date: 2014-12-16
Documents
Termination secretary company with name termination date
Date: 23 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-16
Officer name: Elizabeth Anne Richardson
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-01
Documents
Accounts with accounts type full
Date: 08 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 11 Dec 2013
Action Date: 11 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-12-11
Officer name: Simon Jeremy Edwards
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 01 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-01
Documents
Accounts with accounts type full
Date: 04 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name date
Date: 07 Jun 2013
Action Date: 03 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-06-03
Officer name: Patrick Norris Clements
Documents
Termination director company with name termination date
Date: 13 Feb 2013
Action Date: 12 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Elizabeth Doherty
Termination date: 2013-02-12
Documents
Change person secretary company with change date
Date: 12 Feb 2013
Action Date: 11 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-02-11
Officer name: Mrs Elizabeth Anne Richardson
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2012
Action Date: 01 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-01
Documents
Appoint person director company with name date
Date: 31 Jul 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-07-31
Officer name: Mr William Richard Mordan
Documents
Termination director company with name termination date
Date: 31 Jul 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manish Dawar
Termination date: 2012-07-31
Documents
Accounts with accounts type full
Date: 22 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 18 Jun 2012
Action Date: 18 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-18
Officer name: Ms Mary Elizabeth Doherty
Documents
Termination director company with name termination date
Date: 04 May 2012
Action Date: 28 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-04-28
Officer name: Martin Spencer Keeley
Documents
Change person director company with change date
Date: 09 Nov 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-01
Officer name: Ms Mary Elizabeth Doherty
Documents
Resolution
Date: 11 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2011
Action Date: 23 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-23
Documents
Accounts with accounts type full
Date: 28 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mary Elizabeth Doherty
Documents
Termination director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Day
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2010
Action Date: 23 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-23
Documents
Change person director company with change date
Date: 08 Nov 2010
Action Date: 03 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-03
Officer name: Simon Jeremy Edwards
Documents
Change person director company with change date
Date: 08 Nov 2010
Action Date: 03 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Richard Day
Change date: 2010-11-03
Documents
Accounts with accounts type full
Date: 28 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 27 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/09/09; full list of members
Documents
Legacy
Date: 10 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / manish dawar / 01/09/2009
Documents
Accounts with accounts type full
Date: 04 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 25 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed manish dawar
Documents
Legacy
Date: 24 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director lambertus becht
Documents
Legacy
Date: 06 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/06/09; full list of members
Documents
Legacy
Date: 09 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed martin spencer keeley
Documents
Some Companies
57 ASHBOURNE ROAD,DERBY,DE22 3FS
| Number: | 10854432 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 BROOKSIDE DRIVE,SALFORD,M7 4NP
| Number: | 11205187 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JACKSON SURVEYING SERVICES LIMITED
EDWARD HOUSE,, WOODWARD ROAD,,LIVERPOOL,L33 7UY
| Number: | 06166422 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MERRION EQUIPMENT FINANCE LIMITED
C/O KPMG,LIVERPOOL,L3 1QH
| Number: | 01969142 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
BECKSIDE, 23A HALLFIELD DRIVE,SHIPLEY,BD17 6NH
| Number: | 11493129 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
121 LANGLEA AVENUE,GLASGOW,G72 8AN
| Number: | SC612915 |
| Status: | ACTIVE |
| Category: | Private Limited Company |