103-105 Bath Road Limited

General information

Name:

103-105 Bath Road Ltd

Office Address:

103-105 Bath Road SL1 3UH Slough

Number: 07415344

Incorporation date: 2010-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

103-105 Bath Road started conducting its business in the year 2010 as a Private Limited Company registered with number: 07415344. This business has been active for eleven years and it's currently active. The firm's office is situated in Slough at 103-105 Bath Road. You can also find the company using the post code : SL1 3UH. The firm's SIC code is 74990 which means Non-trading company. December 31, 2019 is the last time the accounts were filed.

There's a team of three directors controlling the firm at present, including James H., Timothy M. and Richard G. who have been utilizing the directors tasks since December 2020.

The companies with significant control over this firm are as follows: Reckitt Benckiser Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Bath Road, SL1 3UH and was registered as a PSC under the reg no 00527217.

Company staff

James H.

Role: Director

Appointed: 16 December 2020

Latest update: 21 February 2021

James H.

Role: Secretary

Appointed: 08 June 2020

Latest update: 21 February 2021

Timothy M.

Role: Director

Appointed: 08 June 2020

Latest update: 21 February 2021

Richard G.

Role: Director

Appointed: 21 April 2016

Latest update: 21 February 2021

People with significant control

Reckitt Benckiser Limited
Address: 103-105 Bath Road, Slough, SL1 3UH, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00527217
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 September 2021
Confirmation statement last made up date 01 September 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2019/12/31 (AA)
filed on: 24th, December 2020
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
Company Age

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