Menna Overview
Here’s a quick overview of GLASGOW SQUARE LIMITED 👀 — a Berkshire based business that started in 1999.
GLASGOW SQUARE LIMITED
- Company statusactive
- Company No03855139
- Age26 years 9 months Incorporated 7 October 1999
- Officers4
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
GLASGOW SQUARE LIMITED is an active company incorporated on 7 October 1999 and based in Berkshire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jun 2021
Capital Allotment Shares
5 Years Ago on 14 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENWARD, Sally | secretary | 08 Feb 2025 | |
| HODGES, James Edward | director | May 1977 | 14 Feb 2024 |
| MANSELL, James Douglas Colin | director | Feb 1984 | 01 Jul 2025 |
| WILLIAMS, Gareth Robert | director | Sep 1978 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reckitt Benckiser Investments Limited | 12 May 2021 | |
| Reckitt & Colman Holdings Limited | 06 Apr 2016 |
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ROWE, Drusilla Charlotte Jane are mutual persons.
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ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
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ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
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TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
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TOOHEY, Jonathan Keith are mutual persons.
TOOHEY, Jonathan Keith are mutual persons.
TOOHEY, Jonathan Keith are mutual persons.
WILSON, Mark Raymond are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
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ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
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RECKITT BENCKISER USA (2010) LLC
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LLOYDS PHARMACEUTICALS
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HODGES, James Edward, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
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RICHARDSON, Elizabeth Anne, CLEMENTS, Patrick Norris, Dr, DAY, Colin Richard, KEELEY, Martin Spencer, MORDAN, William Richard, PEACH, Alasdair James, WILSON, Mark Raymond are mutual persons.
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RICHARDSON, Elizabeth Anne, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
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RICHARDSON, Elizabeth Anne, CLEMENTS, Patrick Norris, Dr, DAY, Colin Richard, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James, WILSON, Mark Raymond are mutual persons.
RECKITT BENCKISER JERSEY (NO.5) LIMITED
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DAY, Colin Richard are mutual persons.
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DAY, Colin Richard are mutual persons.
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ROBERTS, Martin John Dickin, ZUERCHER, Eleanor Jane are mutual persons.
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ROBERTS, Martin John Dickin are mutual persons.
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ROWE, Drusilla Charlotte Jane are mutual persons.
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SALTMARSH, Philip David are mutual persons.
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TIMMIS, Jonathan are mutual persons.
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TIMMIS, Jonathan are mutual persons.
INTERTEK FINANCE PLC
TIMMIS, Jonathan are mutual persons.
INTERTEK GROUP PLC
TIMMIS, Jonathan are mutual persons.
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TOOHEY, Jonathan Keith are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of GLASGOW SQUARE LIMITED 👀 — a Berkshire based business that started in 1999.