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RECKITT BENCKISER LUXEMBOURG (...
Company number: 05647517
Company Name:

RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED

Credit Rating:
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Documents:
 
 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 Resigned COLIN DAY		 £ 1.99
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  Director Appointed MR MANISH DAWAR		 £ 1.99
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  Annual Return (Director's details) 28/09/10 		£ 1.99
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Click to see all 23 documents available...
Telephone:
01753217800
Website:
Directors:

Mr M. Dawar

 appointed 26 Nov 2010
also director of:
103-105 BATH ROAD LIMITED 07415344
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
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 PENSION TRUSTEE LIMITED 03548830
RECKITT & COLMAN TRUSTEE SERVICES LIMITED 01353586
RECKITT & SONS LIMITED 00561576
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED 05698731
RECKITT BENCKISER (USA) LIMITED 05515458
RECKITT BENCKISER ASIA PACIFIC LIMITED 05184356
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 INTERNATIONAL LIMITED 02741587
RECKITT BENCKISER HOLDINGS (CHANNEL ISLANDS) LIMITED FC028360
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED 04617051
RECKITT BENCKISER HOLDINGS (USA) LIMITED 04906543
RECKITT BENCKISER INVESTMENTS LIMITED 04821049
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED 07323959
RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED 05647490
RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED 05647502
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 S.J. Edwards

 appointed 07 Dec 2005
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 CORPORATE SERVICES LIMITED 04027682
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 LUXEMBOURG (2010) LIMITED 07323959
RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED 05647490
RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED 05647502
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 CORPORATE SERVICES LIMITED 04027682
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 LUXEMBOURG (2010) LIMITED 07323959
RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED 05647490
RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED 05647502
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
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
07 Dec 2005
Registered Office:

103-105 BATH ROAD, SLOUGH

,

BERKSHIRE

,

SL1 3UH

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
RECKITT BENCKISER GROUP PLC  06270876  Group
Pecking Order:
UK Wide:1,737  Industry:224  Postal Area:19 
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
226 DB GROUP SERVICES (UK) LIMITED 03077349 Trailing
228 MAKRO CASH & CARRY UK HOLDING LIMITED 04109422 Trailing
229 PFI SENIOR FUNDING LIMITED 04138478 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
225 HANSON FOODS LIMITED 02361569 Trailing
227 RECKITT BENCKISER USA FINANCE (NO.3) LIMITED 04902776 Trailing
258 KIDDE FINANCE LIMITED 04053789 Trailing
283 HUMBERLAND LIMITED 02949541 Trailing
287 RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED 05647529 Trailing
300 RECKITT BENCKISER SERVICE BUREAU LIMITED 03605068 Trailing
411 RECKITT BENCKISER (UK) LIMITED 03982446 Trailing
454 RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED 05647502 Trailing
Last Updated:
22 Sep 2011 Refresh

UK Companies A-Z: Re Page 50

Company number: 05647517
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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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
£ 11.99
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10 Feb 2011
TM01
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Director Resigned COLIN DAY
£ 1.99
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15 Dec 2010
AP01
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Director Appointed MR MANISH DAWAR
£ 1.99
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26 Oct 2010
AR01
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Annual Return (Director's details) 28/09/10
£ 1.99
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14 Sep 2010
CH01
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Director's Change of Particulars / SIMON JEREMY EDWARDS / 06/09/2010
£ 1.99
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20 Apr 2010
AA
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08 Jan 2010
SH01
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15/12/09 STATEMENT OF CAPITAL GBP 52
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16 Oct 2009
SH01
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30/09/09 STATEMENT OF CAPITAL GBP 42
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30 Sep 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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28 Sep 2009
363a
Annual Return (Director's details) made up to 28/09/09
£ 1.99
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25 Aug 2009
88(2)
AD 21/08/09
£ 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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16 Dec 2008
363a
Annual Return (Director's details) made up to 07/12/08
£ 1.99
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26 Nov 2008
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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12 Nov 2008
CERTNM
Company Name Changed RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED
£ 1.99
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30 Oct 2008
88(2)
AD 24/10/08
£ 1.99
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14 Apr 2008
AA
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Annual Accounts (Dormant Company) made up to 31/12/07
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12 Dec 2007
363a
Annual Return (Director's details) made up to 07/12/07
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04 Oct 2007
AA
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Annual Accounts (Dormant Company) made up to 31/12/06
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15 Dec 2006
363a
Annual Return (Director's details) made up to 07/12/06
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14 Dec 2006
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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07 Dec 2005
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05647517
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M. Dawar  Manish Dawar
Director  RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED
26 Nov 2010
IndianIndian
Mr S.J. Edwards  Simon Edwards
Director  RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED
07 Dec 2005
BritishBritish
Mr M.S. Keeley  Martin Keeley
Director  RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED
30 Jan 2009
BritishBritish
Mrs E.A. Richardson  Elizabeth Richardson
Company Secretary  RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED
07 Dec 2005
BritishBritish

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