R&C Nominees One Limited. net worth, address, company information. Free

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R&C Nominees One Limited (Companies House Registration Number 03731241) is a private limited company legally formed on 1999-03-11. The firm is situated at 103-105 Bath Road, Slough, Berkshire SL1 3UH. Having undergone a change in 1999-10-06, the previous name the enterprise used was Trushelfco (No.2502) Limited. R&C Nominees One Limited is operating under Standard Industrial Classification code: 64205 which means "activities of financial services holding companies".

Company details

Name	R&C Nominees One Limited
Number	03731241
Date of Incorporation:	1999-03-11
End of financial year:	31 December
Address:	103-105 Bath Road, Slough, Berkshire, SL1 3UH
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: James H. (in the company from 16 December 2020), Timothy M. (appointment date: 08 June 2020), Richard G. (appointed on 21 April 2016). 1 secretary is also there: Angelika V. (appointed on 08 June 2020). The official register lists 1 person of significant control - Reckitt Colman Chiswick (Otc) Limited, a firm which can be found at Bath Road, SL1 3UH Slough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Reckitt Colman Chiswick (Otc) Limited

6 April 2016

Address	103-105 Bath Road, Slough, SL1 3UH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	00593046
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 24th, May 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 24th, May 2023 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 6th, November 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 9th, August 2018 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 15th, September 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 11th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 1, 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 29, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 1, 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 18, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 19th, August 2014 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 2nd, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 1, 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 2, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 1, 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to September 28, 2011 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 16th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 28, 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 10th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 28, 2009 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 20th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to March 12, 2009 filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 22nd, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 3, 2008 filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to March 14, 2007 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 14, 2007 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 17th, August 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 17th, August 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to March 13, 2006 filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 13, 2006 filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 27th, July 2005 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 27th, July 2005 \| accounts	Free Download (6 pages)
(363a) Annual return made up to March 22, 2005 filed on: 22nd, March 2005 \| annual return	Free Download (6 pages)
(363a) Annual return made up to March 22, 2005 filed on: 22nd, March 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 24th, September 2004 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 24th, September 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to April 3, 2004 filed on: 3rd, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to April 3, 2004 filed on: 3rd, April 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 11th, August 2003 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 11th, August 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to April 10, 2003 filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to April 10, 2003 (Director's particulars changed) annual return
(363s) Annual return made up to April 10, 2003 filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to April 10, 2003 (Director's particulars changed) annual return
(AA) Dormant company accounts made up to December 31, 2001 filed on: 20th, May 2002 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 20th, May 2002 \| accounts	Free Download (5 pages)
(363s) Annual return made up to April 3, 2002 filed on: 3rd, April 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to April 3, 2002 filed on: 3rd, April 2002 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 18th, October 2001 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 18th, October 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to April 11, 2001 filed on: 11th, April 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to April 11, 2001 filed on: 11th, April 2001 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 1999 filed on: 31st, October 2000 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 1999 filed on: 31st, October 2000 \| accounts	Free Download (6 pages)
(363s) Annual return made up to April 7, 2000 filed on: 7th, April 2000 \| annual return	Free Download (7 pages)
(363s) Annual return made up to April 7, 2000 filed on: 7th, April 2000 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 16th, December 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 16th, December 1999 \| accounts	Free Download (1 page)

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