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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 27 years ago.
Status
Active
Active since 7 years ago
Company No
03646801
Private limited company
Age
27 years
Incorporated 8 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Same address for the past 19 years
Telephone
01753 217800
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1977
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Director • Finance Director • British • Lives in England • Born in Feb 1978
Director • Senior Finance Manager • British • Lives in UK • Born in Feb 1984
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dakin Brothers Limited
Gareth Robert Williams, James Edward Hodges, and 3 more are mutual people.
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Cupal,Limited
Richard Mark Greensmith, Gareth Robert Williams, and 3 more are mutual people.
Active
Sonet Consumer Products Limited
Richard Mark Greensmith, Gareth Robert Williams, and 3 more are mutual people.
Active
Howard Lloyd & Company,Limited
Gareth Robert Williams, Richard Mark Greensmith, and 3 more are mutual people.
Active
Reckitt & Colman (UK) Limited
Richard Mark Greensmith, Gareth Robert Williams, and 3 more are mutual people.
Active
Reckitt & Sons Limited
Gareth Robert Williams, James Douglas Colin Mansell, and 3 more are mutual people.
Active
Reckitt Colman Chiswick (Otc) Limited
Richard Mark Greensmith, Gareth Robert Williams, and 3 more are mutual people.
Active
Reckitt & Colman (Overseas) Limited
Gareth Robert Williams, Richard Mark Greensmith, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£4
Decreased by £1 (-20%)
Total Liabilities
-£2
Decreased by £1 (-33%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
50%
Decreased by 10% (-17%)
Latest Activity
Stephen Christopher Andrew Pickstone Resigned
15 Days Ago on 8 Oct 2025
Mr James Douglas Colin Mansell Appointed
15 Days Ago on 8 Oct 2025
Subsidiary Accounts Submitted
20 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Richard Mark Greensmith Resigned
3 Months Ago on 21 Jul 2025
Gareth Robert Williams Appointed
3 Months Ago on 21 Jul 2025
James Edward Hodges Resigned
8 Months Ago on 8 Feb 2025
Mrs Sally Kenward Appointed
8 Months Ago on 8 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Appointment of Mr James Douglas Colin Mansell as a director on 8 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 8 October 2025
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 18 Sep 2025
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
Repayment History
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