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R&C Nominees One Limited

R&C Nominees One Limited is a dormant company incorporated on 11 March 1999 with the registered office located in Slough, Berkshire. R&C Nominees One Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03731241
Private limited company
Age
26 years
Incorporated 11 March 1999
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 Dormant
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
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Senior Finance Manager • British • Lives in UK • Born in Feb 1984
Director • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Dakin Brothers Limited
James Edward Hodges, James Douglas Colin Mansell, and 3 more are mutual people.
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Cupal,Limited
James Douglas Colin Mansell, James Edward Hodges, and 3 more are mutual people.
Active
Sonet Consumer Products Limited
James Edward Hodges, James Douglas Colin Mansell, and 3 more are mutual people.
Active
Howard Lloyd & Company,Limited
Richard Mark Greensmith, James Edward Hodges, and 3 more are mutual people.
Active
Reckitt & Colman (UK) Limited
James Douglas Colin Mansell, James Edward Hodges, and 3 more are mutual people.
Active
Reckitt & Sons Limited
James Douglas Colin Mansell, Richard Mark Greensmith, and 3 more are mutual people.
Active
Reckitt Colman Chiswick (Otc) Limited
Gareth Robert Williams, James Edward Hodges, and 3 more are mutual people.
Active
Reckitt & Colman (Overseas) Limited
James Douglas Colin Mansell, James Edward Hodges, 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Stephen Christopher Andrew Pickstone Resigned
14 Days Ago on 8 Oct 2025
Mr James Douglas Colin Mansell Appointed
14 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Richard Mark Greensmith Resigned
3 Months Ago on 21 Jul 2025
Gareth Robert Williams Appointed
3 Months Ago on 21 Jul 2025
Mrs Sally Kenward Appointed
8 Months Ago on 8 Feb 2025
Angelika Vermeulen Resigned
8 Months Ago on 8 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Aug 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
Confirmation statement made on 15 September 2025 with no updates
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 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
Appointment of Mrs Sally Kenward as a secretary on 8 February 2025
Submitted on 19 Mar 2025
Termination of appointment of Angelika Vermeulen as a secretary on 8 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Aug 2024
Repayment History
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