RECKITT & COLMAN (OVERSEAS) LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 3UH

Company number 00593047
Status Active
Incorporation Date 4 November 1957
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of RECKITT & COLMAN (OVERSEAS) LIMITED are www.reckittcolmanoverseas.co.uk, and www.reckitt-colman-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. Reckitt Colman Overseas Limited is a Private Limited Company. The company registration number is 00593047. Reckitt Colman Overseas Limited has been working since 04 November 1957. The present status of the company is Active. The registered address of Reckitt Colman Overseas Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. GREENSMITH, Richard Mark is a Director of the company. HENNAH, Adrian Nevil is a Director of the company. Secretary RICHARDSON, Elizabeth Anne has been resigned. Secretary SALTMARSH, Philip David has been resigned. Secretary TAYLOR, Alec has been resigned. Secretary WILSON, Paul James has been resigned. Director CHANDLER, Allan Illingworth has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director COBB, Anthony Farley has been resigned. Director DAWAR, Manish has been resigned. Director DAY, Colin Richard has been resigned. Director DOBBIE, Iain George has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director FOSTER, Roderick Mark Macdonald has been resigned. Director FRIEDMAN, Lawrence Jeffrey has been resigned. Director HOLDRUP, Richard Edmund Francis has been resigned. Director JONES, Jonathan Hugh has been resigned. Director KEELEY, Martin Spencer has been resigned. Director MAYDON, Peter John has been resigned. Director MORDAN, William Richard has been resigned. Director SALTMARSH, Philip David has been resigned. Director SANKEY, Vernon Louis has been resigned. Director SCRIMSHAW, Jeremy Peter has been resigned. Director TOOHEY, Jonathan Keith has been resigned. Director TURRELL, Michael Frederick has been resigned. Director WILSON, Mark Raymond has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
DAVIES, Candida Jane
Appointed Date: 01 October 2015
51 years old
Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old
Director
HENNAH, Adrian Nevil
Appointed Date: 01 October 2015
67 years old

Resigned Directors

Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 28 December 2001
Secretary
SALTMARSH, Philip David
Resigned: 01 March 1996
Appointed Date: 27 October 1995
Secretary
TAYLOR, Alec
Resigned: 27 October 1995
Secretary
WILSON, Paul James
Resigned: 28 December 2001
Appointed Date: 01 March 1996
Director
CHANDLER, Allan Illingworth
Resigned: 30 June 2000
Appointed Date: 19 April 1995
79 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
COBB, Anthony Farley
Resigned: 28 February 2003
Appointed Date: 11 August 1998
81 years old
Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 26 November 2010
59 years old
Director
DAY, Colin Richard
Resigned: 08 February 2011
Appointed Date: 23 April 2001
70 years old
Director
DOBBIE, Iain George
Resigned: 31 March 1998
87 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 26 February 2003
64 years old
Director
FOSTER, Roderick Mark Macdonald
Resigned: 31 March 1994
89 years old
Director
FRIEDMAN, Lawrence Jeffrey
Resigned: 31 January 2000
Appointed Date: 11 August 1998
79 years old
Director
HOLDRUP, Richard Edmund Francis
Resigned: 09 April 2001
Appointed Date: 17 May 2000
71 years old
Director
JONES, Jonathan Hugh
Resigned: 24 February 2003
Appointed Date: 26 June 2000
69 years old
Director
KEELEY, Martin Spencer
Resigned: 28 April 2012
Appointed Date: 30 January 2009
69 years old
Director
MAYDON, Peter John
Resigned: 27 March 1997
83 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 08 February 2011
56 years old
Director
SALTMARSH, Philip David
Resigned: 26 June 2000
86 years old
Director
SANKEY, Vernon Louis
Resigned: 11 August 1998
76 years old
Director
SCRIMSHAW, Jeremy Peter
Resigned: 31 January 1997
Appointed Date: 19 April 1995
78 years old
Director
TOOHEY, Jonathan Keith
Resigned: 09 April 2003
Appointed Date: 26 February 2003
61 years old
Director
TURRELL, Michael Frederick
Resigned: 11 August 1998
82 years old
Director
WILSON, Mark Raymond
Resigned: 30 January 2009
Appointed Date: 09 April 2003
57 years old

Persons With Significant Control

Reckitt Benckiser Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECKITT & COLMAN (OVERSEAS) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016
Appointment of Richard Mark Greensmith as a director on 21 April 2016
07 Dec 2015
Full accounts made up to 31 December 2014
...
... and 127 more events
05 Aug 1986
Full accounts made up to 4 January 1986
04 Jul 1986
Return made up to 30/05/86; full list of members
21 Sep 1962
Company name changed\certificate issued on 21/09/62
04 Nov 1957
Certificate of incorporation
04 Nov 1957
Incorporation

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