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R&C Nominees Limited

R&C Nominees Limited is an active company incorporated on 8 October 1998 with the registered office located in Slough, Berkshire. R&C Nominees Limited was registered 26 years ago.
Status
Active
Active since 6 years ago
Company No
03646801
Private limited company
Age
26 years
Incorporated 8 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Same address for the past 19 years
Telephone
01753 217800
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1977
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Director • Finance Director • British • Lives in England • Born in Feb 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Dakin Brothers Limited
James Edward Hodges, Stephen Christopher Andrew Pickstone, and 2 more are mutual people.
Active
Cupal,Limited
James Edward Hodges, Stephen Christopher Andrew Pickstone, and 2 more are mutual people.
Active
Scholl Consumer Products Limited
Gareth Robert Williams, James Edward Hodges, and 2 more are mutual people.
Active
Howard Lloyd & Company,Limited
Richard Mark Greensmith, James Edward Hodges, and 2 more are mutual people.
Active
Reckitt & Colman (UK) Limited
James Edward Hodges, Stephen Christopher Andrew Pickstone, and 2 more are mutual people.
Active
Reckitt & Sons Limited
Gareth Robert Williams, Richard Mark Greensmith, and 2 more are mutual people.
Active
Reckitt Colman Chiswick (Otc) Limited
Gareth Robert Williams, James Edward Hodges, and 2 more are mutual people.
Active
Reckitt & Colman (Overseas) Limited
James Edward Hodges, Stephen Christopher Andrew Pickstone, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
60%
Same as previous period
Latest Activity
Richard Mark Greensmith Resigned
1 Month Ago on 21 Jul 2025
Gareth Robert Williams Appointed
1 Month Ago on 21 Jul 2025
James Edward Hodges Resigned
7 Months Ago on 8 Feb 2025
Mrs Sally Kenward Appointed
7 Months Ago on 8 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Timothy John Martel Resigned
1 Year 6 Months Ago on 14 Feb 2024
Stephen Christopher Andrew Pickstone Appointed
1 Year 6 Months Ago on 14 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
Submitted on 25 Jul 2025
Appointment of Gareth Robert Williams as a director on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of James Edward Hodges as a secretary on 8 February 2025
Submitted on 19 Mar 2025
Appointment of Mrs Sally Kenward as a secretary on 8 February 2025
Submitted on 12 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 19 Sep 2024
Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024
Submitted on 28 Feb 2024
Repayment History
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