R&C NOMINEES ONE LIMITED
Non-Trading
General Information
NAME
R&C NOMINEES ONE LIMITED
COMPANY NUMBER
03731241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/03/1999
(25 years and 9 months old)
WEBSITE
www.reccol.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/03/1999
06/10/1999
TRUSHELFCO (NO.2502) LIMITED
BERKSHIRE
SL1 3UH
103-105 Bath Road
Slough
Berkshire
SL1 3UH
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 |
|---|---|---|
| RECKITT COLMAN CHISWICK (OTC) LIMITED | Active - Accounts Filed | View Report |
| R&C NOMINEES ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about R&C NOMINEES ONE 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 R&C NOMINEES ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&C NOMINEES ONE 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 |
|
11/03/1999 - Present (25 years and 9 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 06/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 25/12/2020 | New Board Member James Edward Hodges (927791978) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | Timothy John Martel (927066714) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 17/06/2020 | Christine Anne-Marie Logan (919354852) has left the board |
| 17/06/2020 | New Company Secretary Angelika Vermeulen (927081932) Appointed |
| 15/06/2020 | New Board Member Timothy John Martel (927066714) Appointed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 12/06/2020 | New Board Member Alasdair James Peach (924911194) Appointed |
| 28/09/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 22/12/2017 | Candida Jane Davies (917103499) has left the board |
| 22/12/2017 | New Board Member Jonathan Timmis (924137180) Appointed |
| 23/09/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | 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 |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 19/12/2014 | Elizabeth Anne Richardson (900368521) has left the board |
| 19/12/2014 | New Company Secretary Christine Anne-Marie Logan (919354852) Appointed |
| 23/09/2014 | New Annual Return filed |
| 22/09/2014 | New Accounts filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 07/09/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 18/06/2013 | Patrick Norris Clements (917885462) has left the board |
| 18/06/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
| 11/06/2013 | New Board Member Patrick Norris Clements (917885462) Appointed |
| 29/05/2013 | Henning Lang Andersen (917103730) has left the board |
| 29/05/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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