RECKITT SETON LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
RECKITT SETON LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
RECKITT SETON LIMITED was incorporated 38 years ago on 20/05/1985 and has the registered number: 01914860. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RECKITT SETON LIMITED was incorporated 38 years ago on 20/05/1985 and has the registered number: 01914860. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RECKITT SETON LIMITED - SLOUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
103-105 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UH
This Company Originates in : United Kingdom
Previous trading names include:
SCHOLL LIMITED (until 07/07/2021)
SCHOLL LIMITED (until 07/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES EDWARD HODGES | Secretary | 2020-06-08 | CURRENT | ||
RICHARD MARK GREENSMITH | Jun 1973 | British | Director | 2016-04-21 | CURRENT |
JAMES EDWARD HODGES | May 1977 | British | Director | 2020-12-16 | CURRENT |
TIMOTHY JOHN MARTEL | Jan 1975 | British | Director | 2020-06-08 | CURRENT |
MR WILLIAM RICHARD MORDAN | Sep 1969 | American | Director | 2010-11-01 UNTIL 2015-10-01 | RESIGNED |
NEIL ANTHONY FRANCHINO | Jun 1943 | American | Director | RESIGNED | |
MR MARK MORAN | Apr 1960 | British | Director | 2004-08-05 UNTIL 2010-11-01 | RESIGNED |
CHARLES ANTHONY MARCHETTI | Apr 1951 | British | Director | 1997-07-01 UNTIL 1998-09-23 | RESIGNED |
ANTONY CLIVE PATRICK MANNION | British | Director | 2004-09-30 UNTIL 2010-11-01 | RESIGNED | |
MR ALASDAIR JAMES PEACH | Jun 1970 | British | Director | 2020-07-20 UNTIL 2020-12-16 | RESIGNED |
JOHN COLIN KEITH | May 1944 | British | Director | RESIGNED | |
MR MARTIN SPENCER KEELEY | Mar 1956 | British | Director | 2010-11-01 UNTIL 2011-08-08 | RESIGNED |
MR JONATHAN DAVID JOWETT | Nov 1962 | British | Director | 2001-05-29 UNTIL 2004-09-30 | RESIGNED |
TIMOTHY SIMON HOWDEN | Apr 1937 | British | Director | 1994-08-04 UNTIL 1998-09-23 | RESIGNED |
MR ENRIQUE FOSTER GITTES | Sep 1939 | American | Director | RESIGNED | |
DIENO GEORGE | Jul 1956 | British | Director | 1999-02-28 UNTIL 2001-05-29 | RESIGNED |
MR JOHN FREDERICK GILBERT | Nov 1936 | British | Director | RESIGNED | |
MR ALAN CHARLES LONG | Jun 1930 | British | Director | RESIGNED | |
MARIA RITA BUXTON SMITH | British | Secretary | 2005-09-30 UNTIL 2010-11-01 | RESIGNED | |
MR JOHN FREDERICK GILBERT | Nov 1936 | British | Secretary | RESIGNED | |
DUNCAN MACLEAN HAYES | May 1948 | British | Secretary | 1996-11-21 UNTIL 1997-09-05 | RESIGNED |
CHRISTINE ANNE-MARIE LOGAN | Secretary | 2014-12-16 UNTIL 2020-06-08 | RESIGNED | ||
CHRISTOPHER MICHAEL LEE | Nov 1959 | Secretary | 1998-03-17 UNTIL 1999-03-01 | RESIGNED | |
ANTONY CLIVE PATRICK MANNION | British | Secretary | 2004-09-30 UNTIL 2005-09-30 | RESIGNED | |
CHARLES ANTHONY MARCHETTI | Apr 1951 | British | Secretary | 1997-09-05 UNTIL 1998-03-17 | RESIGNED |
MR JONATHAN DAVID JOWETT | Nov 1962 | British | Secretary | 1999-03-01 UNTIL 2004-09-30 | RESIGNED |
ELIZABETH ANNE RICHARDSON | Secretary | 2010-11-01 UNTIL 2014-12-16 | RESIGNED | ||
MICHAEL JOHN BISHOP | Nov 1959 | British | Director | 1998-09-23 UNTIL 1999-02-28 | RESIGNED |
MR MANISH DAWAR | Dec 1965 | Indian | Director | 2010-11-01 UNTIL 2012-07-31 | RESIGNED |
SHAUN KEVIN DAVIS | Jan 1958 | United Kingdom | Director | 2004-08-05 UNTIL 2010-11-01 | RESIGNED |
MR GRAHAM JOHN COLLYER | Sep 1960 | British | Director | 1999-02-28 UNTIL 2001-05-29 | RESIGNED |
DR PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2013-06-03 UNTIL 2016-04-30 | RESIGNED |
IAIN CHARLES DOUGLAS CATER | Jan 1952 | British | Director | 1999-02-28 UNTIL 2001-02-19 | RESIGNED |
MR SALVATORE CAIZZONE | Jun 1964 | Italian | Director | 2011-08-08 UNTIL 2012-05-14 | RESIGNED |
DR MARIA RITA BUXTON-SMITH | Apr 1965 | British | Director | 2008-07-23 UNTIL 2010-11-01 | RESIGNED |
STEVEN EASTWOOD | Jun 1951 | British | Director | 1995-08-03 UNTIL 1998-06-30 | RESIGNED |
MR BRIAN JOHN BUCHAN | May 1952 | British | Director | 2001-03-12 UNTIL 2004-03-23 | RESIGNED |
COLIN CARLYLE CAMPBELL BROWN | Nov 1940 | British | Director | 1999-02-28 UNTIL 2000-10-31 | RESIGNED |
MR RICCARDO BORSERINI | Mar 1937 | Italian | Director | RESIGNED | |
MR SIMON ANDREW NEVILLE | Oct 1957 | British | Director | 2018-07-06 UNTIL 2020-07-01 | RESIGNED |
TREVOR BELL | Aug 1957 | British | Director | 1996-05-10 UNTIL 1998-06-22 | RESIGNED |
HENNING LANG ANDERSEN | Jan 1963 | British | Director | 2012-07-31 UNTIL 2013-05-24 | RESIGNED |
COLIN CARLYLE CAMPBELL BROWN | Nov 1940 | British | Director | 1995-09-04 UNTIL 1998-11-06 | RESIGNED |
MR SIMON JEREMY EDWARDS | Apr 1961 | British | Director | 2011-02-08 UNTIL 2013-12-11 | RESIGNED |
CANDIDA JANE DAVIES | Dec 1973 | British | Director | 2012-07-31 UNTIL 2017-12-13 | RESIGNED |
MR MICHAEL RICHARD BROCK GATENBY | Oct 1944 | British | Director | 1996-01-18 UNTIL 1998-06-30 | RESIGNED |
JUDITH PATRICIA CURRIVAN | Mar 1952 | British | Director | RESIGNED | |
ANDREW SLATER | Oct 1947 | British | Director | 2001-05-29 UNTIL 2003-04-30 | RESIGNED |
PAUL ANTONY SANDERS | Aug 1964 | British | Director | 1998-09-23 UNTIL 2000-11-30 | RESIGNED |
GORDON KENNETH GRIST STEVENS DECEASED | Jan 1926 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London International Group Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |