Reckitt Benckiser Service Bureau Limited
03605068
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
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
corporate nominee director · Resigned 06/08/1998
corporate nominee secretary · Resigned 06/08/1998
director · Resigned 28/03/2001
director · Resigned 23/04/2001
director · Resigned 26/11/2002
director · Resigned 31/07/2003
secretary · Resigned 31/01/2006
director · Resigned 31/01/2006
director · Resigned 31/01/2006
director · Resigned 30/01/2009
director · Resigned 01/11/2010
director · Resigned 08/02/2011
director · Resigned 28/04/2012
director · Resigned 31/07/2012
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 08/06/2020
director · Resigned 16/12/2020
director · Resigned 14/02/2024
secretary · Resigned 08/02/2025
director · Resigned 21/07/2025
director · Resigned 08/10/2025
secretary · Resigned 05/03/2026
Persons with Significant Control
Reckitt Benckiser Limited
103-105, Bath Road, Slough, SL1 3UH
Reg: 00527217 · Companies House · Limited By Shares
Notified 06/04/2016
Reckitt Benckiser (Health) Holdings Limited
103-105, Bath Road, Slough, SL1 3UH
Reg: 11061440 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
103-105 BATH ROAD
BERKSHIRE