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- 103-105 BATH ROAD LIMITED
103-105 BATH ROAD LIMITED
Non-Trading
General Information
NAME
103-105 BATH ROAD LIMITED
COMPANY NUMBER
07415344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/10/2010
(13 years and 9 months old)
WEBSITE
http://rb.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
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 BENCKISER LIMITED | Active - Accounts Filed | View Report |
103-105 BATH ROAD LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/03/2024 | Event: Timothy John Martel (927064615) has left the board |
Date: 01/03/2024 | Event: New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 103-105 BATH ROAD 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 103-105 BATH ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 103-105 BATH ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/04/2016 - Present (8 years and 3 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 85 Past: 36 |
View Report |
08/06/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/12/2020 - Present (3 years and 8 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 83 Past: 5 |
View Report |
14/02/2024 - Present (6 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 62 Past: 2 |
View Report |
21/10/2010 - 16/12/2014 (4 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/03/2024 | Event: Timothy John Martel (927064615) has left the board |
Date: 01/03/2024 | Event: New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 11/06/2023 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2022 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Board Member James Edward Hodges (927791978) Appointed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 23/06/2020 | Event: New Board Member Timothy John Martel (927064615) Appointed |
Date: 23/06/2020 | Event: Timothy John Martel (927066689) has left the board |
Date: 18/06/2020 | Event: New Company Secretary James Edward Hodges (927086320) Appointed |
Date: 15/06/2020 | Event: Christine Anne-Marie Logan (919350045) has left the board |
Date: 15/06/2020 | Event: New Board Member Timothy John Martel (927066689) Appointed |
Date: 11/06/2020 | Event: Jonathan Timmis (924137180) has left the board |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 11/09/2019 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: New Board Member Alasdair James Peach (924911194) Appointed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: New Board Member Jonathan Timmis (924137180) Appointed |
Date: 22/12/2017 | Event: Candida Jane Davies (917103499) has left the board |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Annual Return filed |
Date: 12/05/2016 | Event: Patrick Norris Clements (917883371) has left the board |
Date: 11/05/2016 | Event: New Board Member Richard Mark Greensmith (920567213) Appointed |
Date: 13/10/2015 | Event: William Richard Mordan (915549270) has left the board |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 23/09/2015 | Event: New Annual Return filed |
Date: 18/12/2014 | Event: New Company Secretary Christine Anne-Marie Logan (919350045) Appointed |
Date: 18/12/2014 | Event: Elizabeth Anne Richardson (915508386) has left the board |
Date: 03/10/2014 | Event: New Annual Return filed |
Date: 24/09/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: Simon Jeremy Edwards (906613806) has left the board |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: Patrick Norris Clements (917884057) has left the board |
Date: 18/06/2013 | Event: New Board Member Patrick Norris Clements (917883371) Appointed |
Date: 10/06/2013 | Event: New Board Member Patrick Norris Clements (917884057) Appointed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 29/05/2013 | Event: Henning Lang Andersen (917103730) has left the board |
Date: 07/09/2012 | Event: New Annual Return filed |
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