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 ten 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, 2018 is the last time the accounts were filed.

There's a team of three directors controlling the firm at present, including Alasdair P., Jonathan T. and Richard G. who have been utilizing the directors tasks since August 2019. What is more, the managing director's duties are often assisted with by a secretary - Christine L., who joined this firm in December 2014.

The companies with significant control over this firm are as follows: Reckitt Benckiser Plc 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

Alasdair P.

Role: Director

Appointed: 20 August 2019

Latest update: 24 November 2019

Jonathan T.

Role: Director

Appointed: 13 December 2017

Latest update: 24 November 2019

Richard G.

Role: Director

Appointed: 21 April 2016

Latest update: 24 November 2019

Christine L.

Role: Secretary

Appointed: 16 December 2014

Latest update: 24 November 2019

People with significant control

Reckitt Benckiser Plc
Address: 103-105 Bath Road, Slough, SL1 3UH, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Uk 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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 September 2020
Confirmation statement last made up date 01 September 2019

Company filings

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Small company accounts made up to 2018/12/31 (AA)
filed on: 1st, October 2019
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
9
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