Reckitt Seton Limited
01914860
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 16/12/2020
SOLICITOR
BRITISH · ENGLAND · Age 49
Also on 82 other boards
director · Since 21/07/2025
TAX PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 47
Also on 80 other boards
director · Since 08/10/2025
SENIOR FINANCE MANAGER
BRITISH · UNITED KINGDOM · Age 42
Also on 81 other boards
secretary · Since 05/03/2026
secretary · Since 05/03/2026
Former
director · Resigned 12/05/1994
director · Resigned 08/09/1995
director · Resigned 09/05/1996
director · Resigned 09/05/1996
director · Resigned 01/06/1996
secretary · Resigned 21/11/1996
director · Resigned 09/05/1997
secretary · Resigned 05/09/1997
secretary · Resigned 17/03/1998
director · Resigned 22/06/1998
director · Resigned 30/06/1998
director · Resigned 30/06/1998
director · Resigned 23/09/1998
director · Resigned 23/09/1998
director · Resigned 06/11/1998
director · Resigned 28/02/1999
secretary · Resigned 01/03/1999
director · Resigned 31/10/2000
director · Resigned 19/02/2001
director · Resigned 29/05/2001
director · Resigned 29/05/2001
director · Resigned 23/03/2004
secretary · Resigned 30/09/2004
director · Resigned 30/09/2004
secretary · Resigned 30/09/2005
director · Resigned 01/11/2010
director · Resigned 01/11/2010
director · Resigned 01/11/2010
secretary · Resigned 01/11/2010
director · Resigned 01/11/2010
director · Resigned 08/08/2011
director · Resigned 14/05/2012
director · Resigned 31/07/2012
director · Resigned 24/05/2013
director · Resigned 11/12/2013
secretary · Resigned 16/12/2014
director · Resigned 01/10/2015
director · Resigned 30/04/2016
director · Resigned 13/12/2017
secretary · Resigned 08/06/2020
director · Resigned 01/07/2020
director · Resigned 16/12/2020
director · Resigned 14/02/2024
secretary · Resigned 08/02/2025
director · Resigned 21/07/2025
secretary · Resigned 05/03/2026
Persons with Significant Control
London International Group Limited
103-105, Bath Road, Slough, SL1 3UH
Reg: 488344 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
THE SINGER COMPANY
THE SINGER COMPANY.
THE SINGER COMPANY.
Change History
Active
Private Limited Company
103-105 BATH ROAD
SLOUGH