RECKITT BENCKISER CORPORATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
RECKITT BENCKISER CORPORATE SERVICES LIMITED
COMPANY NUMBER
04027682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/07/2000
(24 years and 4 months old)
WEBSITE
https://reckitt.com/
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2000
25/07/2000
TRUSHELFCO (NO.2690) LIMITED
BERKSHIRE
SL1 3UH
Telephone: 01753217800
TPS: No
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Telephone: 506800
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 |
|---|---|---|
| MADDISON SQUARE HOLDING BV | N/A | N/A |
| RECKITT BENCKISER CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| DORINCOURT HOLDINGS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RECKITT BENCKISER CORPORATE SERVICES 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 BENCKISER CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECKITT BENCKISER CORPORATE SERVICES 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 |
|---|---|---|---|---|
|
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 Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
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 |
|
22/12/2021 - Present (2 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
28/03/2024 - Present (8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Christopher James Bealer (928492243) Appointed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 14/10/2023 | New Accounts filed |
| 13/09/2023 | John Charles Dixon (921829858) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Stephen Christopher Andrew Pickstone (929128793) Appointed |
| 30/12/2020 | New Board Member Gareth Williams (927794757) Appointed |
| 25/12/2020 | New Board Member James Edward Hodges (927791978) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 23/06/2020 | Timothy John Martel (927066616) has left the board |
| 18/06/2020 | New Company Secretary James Edward Hodges (927086059) Appointed |
| 17/06/2020 | Christine Anne-Marie Logan (919355279) has left the board |
| 15/06/2020 | New Board Member Timothy John Martel (927066616) Appointed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 03/06/2020 | New Accounts filed |
| 23/04/2020 | Gurveen Singh (924116385) has left the board |
| 21/04/2020 | New Board Member Alasdair James Peach (924911194) Appointed |
| 15/10/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Jonathan Timmis (924137180) Appointed |
| 19/12/2017 | Candida Jane Davies (920170237) has left the board |
| 18/12/2017 | New Board Member Gurveen Singh (924116385) Appointed |
| 18/12/2017 | Deborah Anne Yates (919897614) has left the board |
| 13/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 27/07/2017 | John Dixon (921831420) has left the board |
| 27/07/2017 | New Board Member John Dixon (921829858) Appointed |
| 15/11/2016 | New Board Member John Dixon (921831420) Appointed |
| 14/11/2016 | New Board Member Candida Jane Davies (920170237) Appointed |
| 14/11/2016 | Richard Mark Greensmith (920567213) has left the board |
| 13/10/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 16/10/2015 | New Accounts filed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 16/08/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member Deborah Anne Yates (919897614) Appointed |
| 03/07/2015 | Simon Anthony Nash (913953911) has left the board |
| 19/12/2014 | New Company Secretary Christine Anne-Marie Logan (919355279) Appointed |
| 19/12/2014 | Elizabeth Anne Richardson (900368521) has left the board |
| 11/10/2014 | New Accounts filed |
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