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RECKITT BENCKISER CORPORATE SE...
Company number: 04027682
Company Name:

RECKITT BENCKISER CORPORATE SERVICES LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Director's Change of Particulars / MS MARY ELIZABETH DOHERTY / 01/08/2011		 £ 1.99
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES £ 1.99
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  Annual Return (Director's details) 24/09/11 		£ 1.99
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Telephone:
01753217800
Website:
Directors:

Ms M.E. Doherty

 appointed 08 Feb 2011
also director of:
LRC PRODUCTS LIMITED 00698371
RB PHARMACEUTICALS LIMITED 07183451
RECKITT BENCKISER EXPATRIATE SERVICES LIMITED 02987180
RECKITT BENCKISER GROUP PLC 06270876
RECKITT BENCKISER JERSEY (NO.1) LIMITED FC028651
RECKITT BENCKISER JERSEY (NO.2) LIMITED FC028653
RECKITT BENCKISER JERSEY (NO.3) LIMITED FC028652
RECKITT BENCKISER JERSEY (NO.4) LIMITED FC029457
RECKITT BENCKISER PLC 00527217
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED 03671350
SSL INTERNATIONAL PLC 00388828

Mr S.J. Edwards

 appointed 09 Apr 2003
also director of:
103-105 BATH ROAD LIMITED 07415344
BENCKISER SC037460
BREVET HOSPITAL PRODUCTS (UK) LIMITED 01002332
BRITISH SURGICAL INDUSTRIES LIMITED 00637215
CROOKES HEALTHCARE LIMITED 00366250
CUPAL,LIMITED 00105591
DAKIN BROTHERS LIMITED 00092849
DUREX LIMITED 00828610
EAREX PRODUCTS LIMITED 02662186
ERH PROPACK LIMITED 00427503
GLASGOW SQUARE LIMITED 03855139
GREEN,YOUNG & COMPANY LIMITED 00745710
HAMOL LIMITED 00518684
HELPCENTRAL LIMITED 02541054
HOWARD LLOYD & COMPANY,LIMITED 00124747
LLOYDS PHARMACEUTICALS 00377277
LONDON INTERNATIONAL GROUP LIMITED 00488344
LRC INVESTMENTS LIMITED 00208642
LRC PRODUCTS LIMITED 00698371
LRC SECRETARIAL SERVICES LIMITED 00781476
NEW BRIDGE STREET INVOICING LIMITED 00443185
NUROFEN LIMITED 00905237
OPEN CHAMPIONSHIP LIMITED 01879216
OPTREX LIMITED 00301618
PHARMALAB LIMITED 02067091
PREBBLES LIMITED 00154618
R&C NOMINEES LIMITED 03646801
R&C NOMINEES ONE LIMITED 03731241
R&C NOMINEES TWO LIMITED 03731248
RB HOLDINGS (NOTTINGHAM) LIMITED 04367123
RB REIGATE (UK) LIMITED 05748723
RECKITT & COLMAN (OVERSEAS) LIMITED 00593047
RECKITT & COLMAN (UK) LIMITED 00341605
RECKITT & COLMAN HOLDINGS LIMITED 03646806
RECKITT & COLMAN TRUSTEE SERVICES LIMITED 01353586
RECKITT & SONS LIMITED 00561576
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED 05698731
RECKITT BENCKISER (UK) LIMITED 03982446
RECKITT BENCKISER (USA) LIMITED 05515458
RECKITT BENCKISER ASIA PACIFIC LIMITED 05184356
RECKITT BENCKISER EXPATRIATE SERVICES LIMITED 02987180
RECKITT BENCKISER FINANCE (2005) LIMITED 05491648
RECKITT BENCKISER FINANCE (2010) LIMITED 07415340
RECKITT BENCKISER FINANCE COMPANY LIMITED 04749202
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED 03368448
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED 03376759
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED 03990969
RECKITT BENCKISER HEALTHCARE (UK) LIMITED 00261312
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED 02741587
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED 05291721
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED 04617051
RECKITT BENCKISER HOLDINGS (USA) LIMITED 04906543
RECKITT BENCKISER INVESTMENTS LIMITED 04821049
RECKITT BENCKISER JERSEY (NO.1) LIMITED FC028651
RECKITT BENCKISER JERSEY (NO.2) LIMITED FC028653
RECKITT BENCKISER JERSEY (NO.3) LIMITED FC028652
RECKITT BENCKISER JERSEY (NO.4) LIMITED FC029457
RECKITT BENCKISER JERSEY (NO.5) LIMITED FC030433
RECKITT BENCKISER JERSEY (NO.6) LIMITED FC030434
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED 07323959
RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED 05647490
RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED 05647502
RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED 05647517
RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED 05647529
RECKITT BENCKISER PLC 00527217
RECKITT BENCKISER SERVICE BUREAU LIMITED 03605068
RECKITT BENCKISER TREASURY (2007) LIMITED 06365837
RECKITT BENCKISER TREASURY SERVICES PLC 05960843
RECKITT BENCKISER USA (2010) LLC FC030228
RECKITT BENCKISER USA FINANCE (NO.1) LIMITED 04902703
RECKITT BENCKISER USA FINANCE (NO.2) LIMITED 04902747
RECKITT BENCKISER USA FINANCE (NO.3) LIMITED 04902776
RECKITT COLMAN CHISWICK (OTC) LIMITED 00593046
RIVALMUSTER 02111233
SCHOLL (INVESTMENTS) LIMITED 02707581
SCHOLL (UK) LIMITED 02285039
SCHOLL CONSUMER PRODUCTS LIMITED 00118284
SCHOLL LIMITED 01914860
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED 03795689
SETON HEALTHCARE NO.1 TRUSTEE LIMITED 03395565
SONET GROUP LIMITED 02008242
SONET HEALTHCARE LIMITED 01993871
SONET INVESTMENTS LIMITED 03012223
SONET PREBBLES LIMITED 00710779
SONET PRODUCTS LIMITED 00736568
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED 01319160
SONET SCHOLL HEALTHCARE LIMITED 03779134
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED 03671350
SONET SCHOLL UK LIMITED 03673563
SSL (C C MANUFACTURING) LIMITED 02832761
SSL (C C SERVICES) LIMITED 00300290
SSL (MG) POLYMERS LIMITED 00810022
SSL (MG) PRODUCTS LIMITED 00461436
SSL (RB) PRODUCTS LIMITED 00762851
SSL (SD) INTERNATIONAL LIMITED 00467136
SSL INTERNATIONAL PLC 00388828
SSL PRODUCTS LIMITED 01026788
SUFFOLK FINANCE COMPANY LIMITED 00220272
TUBIFOAM LIMITED 00657860
ULTRA CHEMICAL LIMITED 01570691
ULTRA LABORATORIES LIMITED 02545010
W.WOODWARD,LIMITED 00162433

Mr M.S. Keeley

 appointed 30 Jan 2009
also director of:
103-105 BATH ROAD LIMITED 07415344
ASCOT UNITED FOOTBALL CLUB LIMITED 06883550
CROOKES HEALTHCARE LIMITED 00366250
ERH PROPACK LIMITED 00427503
GLASGOW SQUARE LIMITED 03855139
GREEN,YOUNG & COMPANY LIMITED 00745710
HAMOL LIMITED 00518684
HELPCENTRAL LIMITED 02541054
HOWARD LLOYD & COMPANY,LIMITED 00124747
NUROFEN LIMITED 00905237
OPTREX LIMITED 00301618
R&C NOMINEES LIMITED 03646801
R&C NOMINEES ONE LIMITED 03731241
R&C NOMINEES TWO LIMITED 03731248
RB HOLDINGS (NOTTINGHAM) LIMITED 04367123
RB REIGATE (UK) LIMITED 05748723
RECKITT & COLMAN (OVERSEAS) LIMITED 00593047
RECKITT & COLMAN (UK) LIMITED 00341605
RECKITT & COLMAN HOLDINGS LIMITED 03646806
RECKITT & COLMAN PENSION TRUSTEE LIMITED 03548830
RECKITT & COLMAN TRUSTEE SERVICES LIMITED 01353586
RECKITT & SONS LIMITED 00561576
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED 05698731
RECKITT BENCKISER (UK) LIMITED 03982446
RECKITT BENCKISER (USA) LIMITED 05515458
RECKITT BENCKISER ASIA PACIFIC LIMITED 05184356
RECKITT BENCKISER EXPATRIATE SERVICES LIMITED 02987180
RECKITT BENCKISER FINANCE (2005) LIMITED 05491648
RECKITT BENCKISER FINANCE (2010) LIMITED 07415340
RECKITT BENCKISER FINANCE COMPANY LIMITED 04749202
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED 03368448
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED 03376759
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED 03990969
RECKITT BENCKISER HEALTHCARE (UK) LIMITED 00261312
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED 02741587
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED 05291721
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED 04617051
RECKITT BENCKISER HOLDINGS (USA) LIMITED 04906543
RECKITT BENCKISER INVESTMENTS LIMITED 04821049
RECKITT BENCKISER JERSEY (NO.1) LIMITED FC028651
RECKITT BENCKISER JERSEY (NO.2) LIMITED FC028653
RECKITT BENCKISER JERSEY (NO.3) LIMITED FC028652
RECKITT BENCKISER JERSEY (NO.4) LIMITED FC029457
RECKITT BENCKISER JERSEY (NO.5) LIMITED FC030433
RECKITT BENCKISER JERSEY (NO.6) LIMITED FC030434
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED 07323959
RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED 05647490
RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED 05647502
RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED 05647517
RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED 05647529
RECKITT BENCKISER PLC 00527217
RECKITT BENCKISER SERVICE BUREAU LIMITED 03605068
RECKITT BENCKISER TREASURY (2007) LIMITED 06365837
RECKITT BENCKISER TREASURY SERVICES PLC 05960843
RECKITT BENCKISER USA (2010) LLC FC030228
RECKITT BENCKISER USA FINANCE (NO.1) LIMITED 04902703
RECKITT BENCKISER USA FINANCE (NO.2) LIMITED 04902747
RECKITT BENCKISER USA FINANCE (NO.3) LIMITED 04902776
RECKITT COLMAN CHISWICK (OTC) LIMITED 00593046
SUFFOLK FINANCE COMPANY LIMITED 00220272

Mr S.A. Nash

 appointed 01 Jul 2009
also director of:
RECKITT BENCKISER EXPATRIATE SERVICES LIMITED 02987180
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
05 Jul 2000
Registered Office:

103-105 BATH ROAD, SLOUGH

,

BERKSHIRE

,

SL1 3UH

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
R&C NOMINEES LIMITED  03646801  Member
RECKITT & COLMAN PENSION TRUSTEE LIMITED  03548830  Member
RECKITT BENCKISER GROUP PLC  06270876  Group
Pecking Order:
UK Wide:6,580  Industry:744  Postal Area:57 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
745 LS PORTFOLIO INVESTMENTS LIMITED 04161225 Trailing
746 RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS GROUP LIMITED 06711794 Trailing
747 INTERMEDIATE CAPITAL INVESTMENTS LIMITED 02327070 Trailing
748 HOLIDAY EXTRAS HOLDINGS LIMITED 05270496 Trailing
749 TRAGUS BIDCO LIMITED 06022702 Trailing

Pecking Order of Local Peers and Industry Competitors:
28 RECKITT BENCKISER GROUP PLC 06270876 Leading
49 RECKITT BENCKISER TREASURY SERVICES PLC 05960843 Leading
93 FRUITBAT COMPANY 04366481 Leading
99 RECKITT BENCKISER PLC 00527217 Leading
108 MOTIONEAGER LIMITED 03247535 Leading
143 RECKITT BENCKISER USA FINANCE (NO.2) LIMITED 04902747 Leading
177 RB HOLDINGS (NOTTINGHAM) LIMITED 04367123 Leading
779 BARLOWORLD EQUIPMENT UK LIMITED 03001294 Trailing
786 DS SMITH INTERNATIONAL LIMITED 02636539 Trailing
840 JOHNSON & JOHNSON CONSUMER SERVICES EAME LTD 00603028 Trailing
873 CENTRICA ENERGY LIMITED 02877398 Trailing
895 ORANGE BUSINESS UK LIMITED 02635954 Trailing
1,063 BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED 07060008 Trailing
1,218 INULA HOLDING UK LIMITED 03138881 Trailing
1,319 RECKITT BENCKISER (USA) LIMITED 05515458 Trailing
1,619 RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED 05647490 Trailing
Last Updated:
29 Dec 2011 Refresh

UK Companies A-Z: Re Page 50

Company number: 04027682
ADDED
TYPE
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16 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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09 Nov 2011
CH01
View Sample
Director's Change of Particulars / MS MARY ELIZABETH DOHERTY / 01/08/2011
£ 1.99
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18 Oct 2011
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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13 Oct 2011
AR01
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Annual Return (Director's details) 24/09/11
£ 1.99
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06 Oct 2011
AA
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08 Feb 2011
AP01
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Director Appointed MS MARY ELIZABETH DOHERTY
£ 1.99
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08 Feb 2011
TM01
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Director Resigned COLIN DAY
£ 1.99
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15 Nov 2010
AR01
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Annual Return (Director's details) 24/09/10
£ 1.99
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11 Nov 2010
SH01
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26/10/10 STATEMENT OF CAPITAL GBP 74
£ 1.99
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08 Nov 2010
CH01
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Director's Change of Particulars / MR COLIN RICHARD DAY / 03/11/2010
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14 Sep 2010
CH01
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Director's Change of Particulars / SIMON JEREMY EDWARDS / 06/09/2010
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28 Jun 2010
AA
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01 Feb 2010
SH01
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21/01/10 STATEMENT OF CAPITAL GBP 65
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11 Oct 2009
AA
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24 Sep 2009
363a
Annual Return (Director's details) made up to 24/09/09
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14 Aug 2009
363a
Annual Return (Director's details) made up to 05/07/09 ; AMEND
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13 Jul 2009
288a
Director Appointed SIMON ANTHONY NASH
£ 1.99
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13 Jul 2009
288b
APPOINTMENT TERMINATE, DIRECTOR FRANK ALBERT RUETHER LOGGED FORM
£ 1.99
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09 Jul 2009
363a
Annual Return (Director's details) made up to 05/07/09
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08 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR FRANK RUETHER
£ 1.99
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09 Feb 2009
288a
Director Appointed MARTIN SPENCER KEELEY
£ 1.99
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08 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR MARK WILSON
£ 1.99
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25 Sep 2008
88(2)
AD 23/09/08
£ 1.99
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25 Jul 2008
88(2)
CAPITALS NOT ROLLED UP
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14 Jul 2008
363a
Annual Return (Director's details) made up to 05/07/08
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06 Jun 2008
AA
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04 Jan 2008
88(2)R
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02 Jan 2008
88(2)R
AD 20/12/07
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27 Dec 2007
88(2)R
AD 17/12/07
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19 Nov 2007
88(2)R
AD 16/11/07
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31 Oct 2007
AA
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24 Jul 2007
363a
Annual Return (Director's details) made up to 05/07/07
£ 1.99
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04 Jun 2007
88(2)R
AD 22/05/07
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11 May 2007
88(2)R
AD 17/04/07
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10 Jan 2007
88(2)R
AD 21/12/06
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01 Nov 2006
AA
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19 Sep 2006
288c
Director's details changed
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19 Sep 2006
288c
Director's details changed
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11 Aug 2006
88(2)R
AD 28/07/06
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05 Jul 2006
363a
Annual Return (Director's details) made up to 05/07/06
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19 Jul 2005
363s
Annual Return (Director's details) made up to 05/07/05
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09 Jul 2005
AA
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29 Mar 2005
288c
Director's details changed
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05 Jan 2005
88(2)R
AD 23/12/04
£ 1.99
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11 Dec 2004
RES11
DISAPPLICATION OF PRE-EMPTION RIGHTS
£ 1.99
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04 Oct 2004
88(2)R
AD 27/09/04
£ 1.99
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14 Jul 2004
363s
Annual Return (Director's details) made up to 05/07/04
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14 Jul 2004
88(2)R
AD 19/02/04
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14 Jun 2004
AA
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25 Feb 2004
88(2)R
AD 19/02/04
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29 Jul 2003
363s
Annual Return (Director's details) made up to 05/07/03
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17 Jul 2003
88(2)R
AD 10/07/03
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02 Jul 2003
AA
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02 Jul 2003
MISC
AMENDING 88(2) DATED 310502
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23 May 2003
288c
Director's details changed
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23 Apr 2003
288a
New Director Appointed
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17 Apr 2003
288a
New Director Appointed
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17 Apr 2003
288b
Director Resigned
£ 1.99
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17 Mar 2003
288a
New Director Appointed
£ 1.99
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17 Mar 2003
288b
Director Resigned
£ 1.99
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05 Dec 2002
SA
SHARES AGREEMENT OTC
£ 1.99
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Company number: 04027682
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms M.E. Doherty  Mary Doherty
Director  RECKITT BENCKISER CORPORATE SERVICES LIMITED
08 Feb 2011
BritishBritish
Mr S.J. Edwards  Simon Edwards
Director  RECKITT BENCKISER CORPORATE SERVICES LIMITED
09 Apr 2003
BritishBritish
Mr M.S. Keeley  Martin Keeley
Director  RECKITT BENCKISER CORPORATE SERVICES LIMITED
30 Jan 2009
BritishBritish
Mr S.A. Nash  Simon Nash
Director  RECKITT BENCKISER CORPORATE SERVICES LIMITED
01 Jul 2009
BritishBritish
Mrs E.A. Richardson  Elizabeth Richardson
Company Secretary  RECKITT BENCKISER CORPORATE SERVICES LIMITED
28 Dec 2001
BritishBritish

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