RECKITT & COLMAN (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
RECKITT & COLMAN (OVERSEAS) LIMITED
COMPANY NUMBER
00593047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
04/11/1957
(67years old)
WEBSITE
reckittbenckiser.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 3UH
Telephone: 01753217800
TPS: No
1 Burlington Lane
London
W4 2RR
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 |
| RECKITT & COLMAN (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| RECKITT & COLMAN (OVERSEAS) HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | 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 |
Credit Risk Overview
Want to learn more about RECKITT & COLMAN (OVERSEAS) 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 & COLMAN (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECKITT & COLMAN (OVERSEAS) 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 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 83 Past: 5 |
View Report |
|
14/02/2024 - Present (9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 62 Past: 2 |
View Report |
|
10/06/1988 - 10/06/1988 (0 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | 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 |
| 05/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 25/12/2020 | New Board Member James Edward Hodges (927791978) Appointed |
| 09/10/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | Timothy John Martel (927073687) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 18/06/2020 | New Company Secretary James Edward Hodges (927084845) Appointed |
| 17/06/2020 | Christine Anne-Marie Logan (919354974) has left the board |
| 16/06/2020 | New Board Member Timothy John Martel (927073687) Appointed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 20/04/2020 | Adrian Nevil Hennah (917580646) has left the board |
| 20/04/2020 | New Board Member Alasdair James Peach (924911194) Appointed |
| 04/10/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 13/02/2018 | Jonathan Timmis (924276567) has left the board |
| 13/02/2018 | New Board Member Jonathan Timmis (924137180) Appointed |
| 06/02/2018 | New Board Member Jonathan Timmis (924276567) Appointed |
| 19/12/2017 | Candida Jane Davies (920170237) has left the board |
| 13/10/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 12/08/2016 | 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 |
| 30/03/2016 | New Accounts filed |
| 20/10/2015 | New Board Member Adrian Nevil Hennah (917580646) Appointed |
| 20/10/2015 | Adrian Nevil Hennah (920172152) has left the board |
| 14/10/2015 | New Board Member Adrian Nevil Hennah (920172152) Appointed |
| 13/10/2015 | New Board Member Candida Jane Davies (920170237) Appointed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 15/08/2015 | New Confirmation Statement filed |
| 19/12/2014 | Elizabeth Anne Richardson (900368521) has left the board |
| 19/12/2014 | New Company Secretary Christine Anne-Marie Logan (919354974) Appointed |
| 18/11/2014 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 12/10/2013 | New Accounts filed |
| 07/08/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
| 10/06/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
| 12/10/2012 | New Accounts filed |
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