• UK
  • 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
PICKSTONE, Stephen Christopher Andrew
Company secretaries
HODGES, James Edward

Company Details

Type of Business
ltd
Incorporated
2003-09-17
Age Of Company
2003-09-17 21 years
SIC/NACE
64205

Ownership

Beneficial Owners
Reckitt Benckiser Investments Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-15
Last Date: 2023-09-01

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 2022-12-31.It can be contacted at 103-105 Bath Road .
More information

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 21 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.

  • 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

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  • legacy (2024-07-19) - GUARANTEE2

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  • legacy (2024-07-19) - AGREEMENT2

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  • legacy (2023-10-30) - GUARANTEE2

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  • legacy (2023-10-30) - AGREEMENT2

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  • legacy (2023-10-30) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-30) - AA

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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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  • confirmation-statement-with-no-updates (2022-09-07) - CS01

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  • accounts-with-accounts-type-full (2022-05-17) - AA

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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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  • 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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  • appoint-person-director-company-with-name-date (2020-06-12) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-23) - AP01

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  • confirmation-statement-with-no-updates (2019-09-06) - CS01

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  • change-person-director-company-with-change-date (2019-08-30) - CH01

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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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  • termination-director-company-with-name-termination-date (2016-05-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-09) - AP01

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • accounts-with-accounts-type-full (2016-05-25) - AA

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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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  • 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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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01

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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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  • appoint-person-director-company-with-name (2013-06-07) - AP01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01

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  • appoint-person-director-company-with-name (2012-08-02) - AP01

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  • accounts-with-accounts-type-full (2012-09-27) - AA

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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 (2012-05-04) - TM01

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  • termination-director-company-with-name (2012-08-02) - TM01

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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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  • termination-director-company-with-name (2011-02-10) - TM01

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

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  • legacy (2009-02-08) - 288b

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  • legacy (2009-02-09) - 288a

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  • legacy (2009-09-25) - 363a

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  • legacy (2009-09-22) - 363a

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  • accounts-with-accounts-type-full (2009-05-27) - AA

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  • legacy (2008-09-24) - 363a

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  • accounts-with-accounts-type-full (2008-04-14) - AA

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  • legacy (2007-09-19) - 363a

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  • accounts-with-accounts-type-full (2007-08-20) - AA

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  • accounts-with-accounts-type-full (2006-07-31) - AA

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  • legacy (2006-10-24) - 225

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  • legacy (2006-09-19) - 363a

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  • legacy (2005-10-13) - 155(6)a

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  • legacy (2005-09-26) - 363a

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  • accounts-with-accounts-type-full (2005-07-30) - AA

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  • legacy (2005-07-22) - 225

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  • legacy (2005-10-20) - 225

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  • legacy (2005-09-26) - 353

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  • legacy (2004-10-22) - 363a

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  • legacy (2004-10-22) - 288c

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  • legacy (2004-07-26) - 88(2)R

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  • legacy (2004-04-01) - 155(6)a

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  • legacy (2003-09-25) - 225

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  • incorporation-company (2003-09-17) - NEWINC

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