RECKITT SETON LIMITED
Active - Accounts Filed
General Information
NAME
RECKITT SETON LIMITED
COMPANY NUMBER
01914860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/05/1985
(39 years and 7 months old)
WEBSITE
www.scholl.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/1985
15/10/1990
EUROPEAN HOME PRODUCTS PLC
View all previous names
BERKSHIRE
SL1 3UH
Telephone: 03332005345
TPS: No
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Telephone: 2005345
27 Catherine Street
Salisbury
Wiltshire
SP1 2DQ
Telephone: 333071
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| RECKITT SETON LIMITED | Active - Accounts Filed | View Report |
| SCHOLL (INVESTMENTS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
Credit Risk Overview
Want to learn more about RECKITT SETON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECKITT SETON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECKITT SETON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
08/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (4years) Born in May 1977 (age: 47) |
Active | Director |
Current: 83 Past: 5 |
View Report |
|
14/02/2024 - Present (10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 62 Past: 2 |
View Report |
|
31/05/1992 - 01/06/1996 (4years) Born in Jun 1930 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
| 14/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member James Edward Hodges (927791978) Appointed |
| 12/10/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Alasdair James Peach (924911194) Appointed |
| 03/07/2020 | Simon Andrew Neville (911836137) has left the board |
| 23/06/2020 | Timothy John Martel (927064920) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 18/06/2020 | New Company Secretary James Edward Hodges (927084836) Appointed |
| 17/06/2020 | Christine Anne-Marie Logan (919370141) has left the board |
| 15/06/2020 | New Board Member Timothy John Martel (927064920) Appointed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 07/06/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Simon Andrew Neville (911836137) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 22/12/2017 | Candida Jane Davies (917103499) has left the board |
| 22/12/2017 | New Board Member Jonathan Timmis (924137180) Appointed |
| 24/09/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 30/09/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Company Secretary Christine Anne-Marie Logan (919370141) Appointed |
| 30/12/2014 | Elizabeth Anne Richardson (915563530) has left the board |
| 11/10/2014 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 12/10/2013 | New Accounts filed |
| 18/06/2013 | Patrick Norris Clements (917886853) has left the board |
| 18/06/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
| 11/06/2013 | New Board Member Patrick Norris Clements (917886853) Appointed |
| 07/06/2013 | New Confirmation Statement filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | Henning Lang Andersen (917103730) has left the board |
| 11/10/2012 | New Accounts filed |
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