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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about R&C Nominees Limited
Contact
Update Details
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Same address for the past
19 years
Companies in SL1 3UH
Telephone
01753 217800
Email
Unreported
Website
Rb.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
James Edward Hodges
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1977
Richard Mark Greensmith
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Stephen Christopher Andrew Pickstone
Director • Finance Director • British • Lives in England • Born in Feb 1978
James Douglas Colin Mansell
Director • Senior Finance Manager • British • Lives in UK • Born in Feb 1984
Gareth Robert Williams
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
See Key People
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.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover R&C Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs