RECKITT SONET (UK) LIMITED
Non-Trading
General Information
NAME
RECKITT SONET (UK) LIMITED
COMPANY NUMBER
02285039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/08/1988
(36 years and 4 months old)
WEBSITE
https://www.scholl.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/1995
02/06/2021
SCHOLL (UK) LIMITED
View all previous names
BERKSHIRE
SL1 3UH
103-105 Bath Road
Slough
Berkshire
SL1 3UH
35 New Bridge Street
London
EC4V 6BW
Telephone: 2005345
Unit 82
The Exchange Shopping Centre
Ilford
Essex
IG1 1AT
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 |
|---|---|---|
| SCHOLL (INVESTMENTS) LIMITED | Company is dissolved | View Report |
| RECKITT SONET (UK) LIMITED | Non-Trading | View Report |
| SCHOLL (INVESTMENTS) LIMITED | Company is dissolved | View Report |
| RECKITT SONET (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
Credit Risk Overview
Want to learn more about RECKITT SONET (UK) 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 SONET (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECKITT SONET (UK) 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 |
|
14/02/2024 - Present (10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 62 Past: 2 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jun 1943 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Director: 31/12/1991 - 21/11/1996 (4 years and 10 months) Secretary: 31/12/1991 - 21/11/1996 (4 years and 10 months) Born in Nov 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 17/09/2024 | 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 |
| 04/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 12/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | Timothy John Martel (927073563) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 18/06/2020 | New Company Secretary James Edward Hodges (927086077) Appointed |
| 17/06/2020 | Christine Anne-Marie Logan (919370078) has left the board |
| 16/06/2020 | New Board Member Timothy John Martel (927073563) Appointed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 28/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Jonathan Timmis (924137180) Appointed |
| 22/12/2017 | Candida Jane Davies (917103499) has left the board |
| 23/09/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 13/09/2016 | New Confirmation Statement filed |
| 12/09/2016 | New Accounts filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 11/05/2016 | New Accounts filed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Company Secretary Christine Anne-Marie Logan (919370078) Appointed |
| 30/12/2014 | Elizabeth Anne Richardson (915563898) has left the board |
| 03/10/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 14/09/2013 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 18/06/2013 | Patrick Norris Clements (917886760) has left the board |
| 18/06/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
| 11/06/2013 | New Board Member Patrick Norris Clements (917886760) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | Henning Lang Andersen (917103730) has left the board |
| 05/10/2012 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
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