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RECKITT SETON LIMITED - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
Company Information
- Company registration number
- 01914860
- 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
- PICKSTONE, Stephen Christopher Andrew
- Company secretaries
- HODGES, James Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-20
- Age Of Company 1985-05-20 39 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- RECKITT BENCKISER GROUP PLC (-%) United Kingdom, Slough, SL1 3UH, 103-105 Bath Road
- LONDON INTERNATIONAL GROUP LIMITED (100.00%) United Kingdom, Slough, SL1 3UH, 103-105 Bath Road
- Beneficial Owners
- London International Group Limited
Jurisdiction Particularities
- Company Name (english)
- Reckitt Seton Limited
- Additional Status Details
- Active
- Previous Names
- SCHOLL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
-
RECKITT SETON LIMITED Company Description
- RECKITT SETON LIMITED is a ltd registered in United Kingdom with the Company reg no 01914860. Its current trading status is "live". It was registered 1985-05-20. It was previously called SCHOLL LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 103-105 Bath Road .
Get RECKITT SETON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reckitt Seton Limited - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
- 1985-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-28) - TM01
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appoint-person-director-company-with-name-date (2024-02-28) - AP01
keyboard_arrow_right 2023
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legacy (2023-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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legacy (2023-10-07) - AGREEMENT2
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legacy (2023-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-full (2022-09-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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resolution (2021-07-07) - RESOLUTIONS
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memorandum-articles (2021-07-22) - MA
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resolution (2021-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
-
accounts-with-accounts-type-full (2020-10-05) - AA
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-secretary-company-with-name-date (2020-06-16) - AP03
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
keyboard_arrow_right 2019
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resolution (2019-12-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-08-30) - CH01
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accounts-with-accounts-type-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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change-person-director-company-with-change-date (2019-01-17) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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change-person-director-company-with-change-date (2018-10-08) - CH01
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accounts-with-accounts-type-full (2018-08-08) - AA
-
resolution (2018-10-23) - RESOLUTIONS
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legacy (2018-10-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-10-23) - SH19
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legacy (2018-10-23) - SH20
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-05-09) - AP01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-10-09) - TM01
-
accounts-with-accounts-type-full (2015-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
termination-secretary-company-with-name-termination-date (2014-12-24) - TM02
-
appoint-person-secretary-company-with-name-date (2014-12-24) - AP03
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-11) - TM01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
appoint-person-director-company-with-name (2013-06-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
-
termination-director-company-with-name (2013-05-24) - TM01
keyboard_arrow_right 2012
-
resolution (2012-11-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
appoint-person-director-company-with-name (2012-08-02) - AP01
-
termination-director-company-with-name (2012-08-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
-
termination-director-company-with-name (2012-05-21) - TM01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
-
accounts-with-accounts-type-full (2011-08-04) - AA
-
appoint-person-director-company-with-name (2011-08-19) - AP01
-
termination-director-company-with-name (2011-08-16) - TM01
-
auditors-resignation-company (2011-08-16) - AUD
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-21) - AA
-
change-person-director-company-with-change-date (2010-03-25) - CH01
-
change-person-director-company-with-change-date (2010-05-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-12) - AD01
-
change-account-reference-date-company-current-shortened (2010-11-12) - AA01
-
appoint-person-director-company-with-name (2010-11-12) - AP01
-
accounts-with-accounts-type-full (2010-11-12) - AA
-
termination-director-company-with-name (2010-11-12) - TM01
-
appoint-person-secretary-company-with-name (2010-11-12) - AP03
-
termination-secretary-company-with-name (2010-11-12) - TM02
keyboard_arrow_right 2009
-
legacy (2009-01-20) - 288c
-
accounts-with-accounts-type-full (2009-02-04) - AA
-
legacy (2009-07-16) - 363a
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
change-person-director-company-with-change-date (2009-11-21) - CH01
-
change-person-secretary-company-with-change-date (2009-11-21) - CH03
keyboard_arrow_right 2008
-
legacy (2008-07-30) - 288a
-
accounts-with-accounts-type-full (2008-01-30) - AA
-
resolution (2008-10-24) - RESOLUTIONS
-
legacy (2008-08-14) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-02) - 363a
-
accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 288c
-
legacy (2006-07-05) - 363a
-
accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-06) - AA
-
legacy (2005-06-30) - 363a
-
legacy (2005-10-12) - 288c
-
legacy (2005-10-25) - 288b
-
legacy (2005-12-08) - 288c
-
legacy (2005-11-04) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-05) - 288b
-
accounts-with-accounts-type-full (2004-04-13) - AA
-
legacy (2004-06-07) - 363a
-
legacy (2004-08-18) - 288a
-
legacy (2004-10-12) - 288b
-
legacy (2004-10-13) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-08) - 363a
-
legacy (2003-05-30) - 288b
-
accounts-with-accounts-type-full (2003-02-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-16) - 287
-
legacy (2002-06-29) - 363a
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 288b
-
legacy (2001-03-06) - 288b
-
legacy (2001-03-14) - 288a
-
legacy (2001-03-29) - 288a
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-07-09) - 288a
-
legacy (2001-07-13) - 363a
-
legacy (2001-06-25) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-03) - 288c
-
legacy (2000-07-03) - 363a
-
legacy (2000-07-03) - 288b
-
legacy (2000-11-16) - 288b
-
legacy (2000-12-12) - 288b
-
accounts-with-accounts-type-full (2000-10-26) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-30) - 288b
-
legacy (1999-03-30) - 288a
-
legacy (1999-05-11) - 287
-
legacy (1999-06-18) - 288c
-
legacy (1999-06-30) - 363s
-
legacy (1999-11-05) - 225
keyboard_arrow_right 1998
-
legacy (1998-11-09) - 288a
-
legacy (1998-11-09) - 287
-
legacy (1998-10-07) - 353a
-
legacy (1998-06-22) - 363s
-
accounts-with-accounts-type-full-group (1998-06-17) - AA
-
legacy (1998-04-14) - 288a
-
legacy (1998-02-20) - 169
-
legacy (1998-01-06) - 88(2)R
-
legacy (1998-01-06) - 122
-
legacy (1998-04-14) - 288b
-
legacy (1998-11-09) - 288b
-
legacy (1998-11-10) - 288a
-
legacy (1998-12-30) - 155(6)b
-
legacy (1998-12-21) - 225
-
certificate-re-registration-public-limited-company-to-private (1998-11-20) - CERT10
-
re-registration-memorandum-articles (1998-11-20) - MAR
-
legacy (1998-11-20) - 53
-
legacy (1998-12-30) - 155(6)a
-
resolution (1998-11-20) - RESOLUTIONS
-
legacy (1998-11-10) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 88(2)R
-
legacy (1997-01-16) - 288b
-
legacy (1997-01-25) - 287
-
legacy (1997-07-11) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-07-16) - AA
-
legacy (1997-07-24) - 288a
-
legacy (1997-07-24) - 88(2)R
-
legacy (1997-10-15) - 288b
-
legacy (1997-10-15) - 288a
-
legacy (1997-10-20) - 88(2)R
-
legacy (1997-11-05) - 288a
-
miscellaneous (1997-11-13) - MISC
-
legacy (1997-07-24) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-15) - 88(2)R
-
legacy (1996-05-16) - 288
-
accounts-with-accounts-type-full-group (1996-05-16) - AA
-
legacy (1996-06-01) - 288
-
legacy (1996-06-27) - 363s
-
legacy (1996-06-16) - 88(2)R
-
legacy (1996-06-16) - 288
-
legacy (1996-06-13) - 288
-
resolution (1996-05-15) - RESOLUTIONS
-
legacy (1996-05-15) - 288
-
memorandum-articles (1996-06-28) - MEM/ARTS
-
legacy (1996-05-07) - 88(2)R
-
legacy (1996-03-20) - 88(2)R
-
legacy (1996-03-07) - 88(2)R
-
legacy (1996-02-14) - 288
-
legacy (1996-01-15) - 288
-
memorandum-articles (1996-07-02) - MEM/ARTS
-
legacy (1996-07-25) - 88(2)R
-
legacy (1996-12-13) - 88(2)R
-
legacy (1996-12-13) - 122
-
legacy (1996-11-27) - 288a
-
legacy (1996-11-27) - 288b
-
legacy (1996-11-25) - 88(2)R
-
legacy (1996-11-20) - 88(2)R
-
legacy (1996-07-07) - 288
-
legacy (1996-11-06) - 88(2)R
-
legacy (1996-10-13) - 288c
-
legacy (1996-10-13) - 88(2)R
-
accounts-with-accounts-type-interim (1996-09-24) - AA
-
legacy (1996-09-20) - 288
-
legacy (1996-09-05) - 88(2)R
-
legacy (1996-10-15) - 288c
keyboard_arrow_right 1995
-
legacy (1995-12-15) - 88(2)R
-
legacy (1995-12-19) - 122
-
legacy (1995-11-17) - 88(2)R
-
legacy (1995-08-14) - 288
-
legacy (1995-09-28) - 88(2)R
-
legacy (1995-10-23) - 88(2)R
-
legacy (1995-03-16) - 88(2)R
-
legacy (1995-03-16) - 122
-
legacy (1995-03-31) - 88(2)R
-
legacy (1995-04-25) - 288
-
accounts-with-accounts-type-full-group (1995-05-01) - AA
-
resolution (1995-05-15) - RESOLUTIONS
-
legacy (1995-05-22) - 88(2)R
-
legacy (1995-06-12) - 288
-
legacy (1995-08-01) - 363s
-
legacy (1995-08-01) - 88(2)R
-
legacy (1995-06-23) - 88(2)R
-
accounts-with-accounts-type-interim (1995-09-05) - AA
-
legacy (1995-09-12) - 288
-
legacy (1995-09-14) - 122
-
legacy (1995-09-14) - 88(2)R
-
legacy (1995-09-19) - 88(2)R
keyboard_arrow_right 1994
-
resolution (1994-05-19) - RESOLUTIONS
-
legacy (1994-03-15) - 288
-
accounts-with-accounts-type-full (1994-04-29) - AA
-
legacy (1994-06-21) - 363s
-
legacy (1994-05-17) - 288
-
legacy (1994-07-13) - 88(2)
-
legacy (1994-10-14) - 288
-
legacy (1994-08-17) - 288
-
legacy (1994-09-14) - 88(2)R
-
legacy (1994-09-14) - 122
keyboard_arrow_right 1993
-
legacy (1993-01-06) - 122
-
legacy (1993-01-06) - 88(2)R
-
legacy (1993-03-05) - 288
-
legacy (1993-04-08) - 288
-
legacy (1993-04-23) - 288
-
accounts-with-accounts-type-full (1993-05-11) - AA
-
legacy (1993-05-17) - 88(2)R
-
legacy (1993-05-18) - 288
-
resolution (1993-05-18) - RESOLUTIONS
-
legacy (1993-06-22) - 122
-
legacy (1993-06-25) - 288
-
legacy (1993-06-30) - 363s
-
legacy (1993-09-16) - 122
-
legacy (1993-09-24) - 88(2)R
-
legacy (1993-12-01) - 88(2)
-
legacy (1993-12-20) - 122
-
legacy (1993-12-20) - 88(2)R
-
legacy (1993-06-22) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-06-11) - 88(2)R
-
legacy (1992-02-12) - 288
-
legacy (1992-03-13) - 88(2)R
-
resolution (1992-05-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-05-19) - AA
-
legacy (1992-06-12) - 88(2)R
-
legacy (1992-07-13) - 288
-
legacy (1992-12-09) - 288
-
legacy (1992-09-11) - 288
-
legacy (1992-10-01) - 88(2)R
-
legacy (1992-10-01) - 288
-
legacy (1992-11-07) - 288
-
legacy (1992-06-23) - 363b
keyboard_arrow_right 1991
-
legacy (1991-04-07) - 287
-
legacy (1991-05-03) - 288
-
accounts-with-accounts-type-full-group (1991-06-03) - AA
-
legacy (1991-06-04) - PROSP
-
resolution (1991-06-06) - RESOLUTIONS
-
legacy (1991-06-10) - 288
-
legacy (1991-06-13) - 88(2)R
-
memorandum-articles (1991-06-10) - MEM/ARTS
-
legacy (1991-07-31) - 88(2)R
-
legacy (1991-09-17) - 88(2)R
-
legacy (1991-09-18) - 88(2)R
-
resolution (1991-10-10) - RESOLUTIONS
-
memorandum-articles (1991-10-10) - MEM/ARTS
-
legacy (1991-11-13) - 88(2)R
-
legacy (1991-06-19) - 363b
-
legacy (1991-12-10) - 88(2)R
keyboard_arrow_right 1990
-
resolution (1990-05-31) - RESOLUTIONS
-
legacy (1990-05-29) - 288
-
accounts-with-accounts-type-full-group (1990-05-23) - AA
-
legacy (1990-01-17) - 288
-
legacy (1990-02-15) - 288
-
legacy (1990-03-23) - 288
-
legacy (1990-06-28) - 363
-
legacy (1990-09-13) - 88(2)R
-
legacy (1990-08-09) - 88(2)R
-
legacy (1990-08-29) - 403a
-
memorandum-articles (1990-09-17) - MEM/ARTS
-
legacy (1990-09-20) - 88(2)R
-
certificate-change-of-name-company (1990-10-12) - CERTNM
-
legacy (1990-12-06) - 288
-
legacy (1990-12-14) - 88(2)R
-
legacy (1990-07-04) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-06) - 88(2)R
-
legacy (1989-09-21) - 88(2)R
-
legacy (1989-10-17) - 288
-
legacy (1989-10-13) - 88(2)R
-
legacy (1989-07-25) - 403a
-
legacy (1989-09-26) - 88(2)R
-
legacy (1989-07-25) - 88(2)R
-
legacy (1989-06-14) - 363
-
legacy (1989-06-23) - 288
-
legacy (1989-06-19) - PUC 2
-
accounts-with-accounts-type-full (1989-11-10) - AA
-
legacy (1989-06-03) - 403a
-
legacy (1989-05-12) - PUC 2
-
legacy (1989-03-15) - PUC 2
-
legacy (1989-01-23) - PUC 2
-
resolution (1989-06-29) - RESOLUTIONS
-
legacy (1989-12-27) - 403a
keyboard_arrow_right 1988
-
court-order (1988-03-18) - OC
-
resolution (1988-03-01) - RESOLUTIONS
-
memorandum-articles (1988-02-23) - MEM/ARTS
-
resolution (1988-02-23) - RESOLUTIONS
-
legacy (1988-02-11) - 395
-
legacy (1988-02-10) - 395
-
legacy (1988-02-08) - 395
-
legacy (1988-01-06) - PUC 2
-
certificate-capital-cancellation-share-premium-account (1988-03-25) - CERT21
-
legacy (1988-06-13) - 287
-
accounts-with-accounts-type-full-group (1988-06-29) - AA
-
legacy (1988-10-21) - 288
-
auditors-resignation-company (1988-10-11) - AUD
-
accounts-with-made-up-date (1988-09-16) - AA
-
legacy (1988-08-05) - PUC 2
-
memorandum-articles (1988-07-27) - MEM/ARTS
-
legacy (1988-07-27) - PUC 2
-
legacy (1988-07-26) - 122
-
legacy (1988-10-24) - PUC 2
-
resolution (1988-07-26) - RESOLUTIONS
-
legacy (1988-06-29) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-17) - 287
-
court-order (1987-07-10) - OC
-
resolution (1987-07-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (1987-05-26) - AA
-
legacy (1987-05-26) - 363
-
resolution (1987-05-11) - RESOLUTIONS
-
legacy (1987-05-11) - 403a
-
legacy (1987-03-31) - PUC(U)
-
legacy (1987-02-10) - 288
-
legacy (1987-02-06) - 288
-
certificate-capital-cancellation-share-premium-account (1987-07-17) - CERT21
-
legacy (1987-05-10) - 403a
-
legacy (1987-08-15) - PUC(U)
-
memorandum-articles (1987-09-01) - MEM/ARTS
-
resolution (1987-08-19) - RESOLUTIONS
-
legacy (1987-12-23) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-12-03) - PUC 2
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legacy (1987-11-25) - 395
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legacy (1987-10-07) - 288
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legacy (1987-09-26) - PUC(U)
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legacy (1987-09-14) - PUC(U)
keyboard_arrow_right 1986
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legacy (1986-06-13) - 287
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resolution (1986-06-30) - RESOLUTIONS
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legacy (1986-07-10) - 363
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accounts-with-accounts-type-full (1986-07-10) - AA
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resolution (1986-08-13) - RESOLUTIONS
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legacy (1986-08-27) - REREG(U)
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legacy (1986-10-15) - 122
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resolution (1986-10-15) - RESOLUTIONS
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legacy (1986-10-31) - PUC(U)
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resolution (1986-11-12) - RESOLUTIONS
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legacy (1986-12-31) - 395
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certificate-re-registration-private-to-public-limited-company (1986-08-27) - CERT5
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legacy (1986-11-18) - PUC(U)
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-07-17) - CERTNM
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incorporation-company (1985-05-20) - NEWINC