Company Information for 3M PRODUCTS LIMITED
3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT,
|
Company Registration Number
01123347
Private Limited Company
Active |
Company Name | |
---|---|
3M PRODUCTS LIMITED | |
Legal Registered Office | |
3M CENTRE, CAIN ROAD BRACKNELL BERKSHIRE RG12 8HT Other companies in RG12 | |
Company Number | 01123347 | |
---|---|---|
Company ID Number | 01123347 | |
Date formed | 1973-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 15:44:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAN RICHARD BROWN |
||
DAVID JAMES ASHLEY |
||
DAVID JOHN PAWSON |
||
SIMLA SEMERCIYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHAMBERS |
Director | ||
DAVID ANTHONY JUBB |
Company Secretary | ||
STELLA MARIS HEGARTY |
Director | ||
DAVID JAMES ASHLEY |
Company Secretary | ||
MICHAEL CHAMBERS |
Director | ||
DONALD GRAY |
Director | ||
CHRISTOPHER PIKETT |
Company Secretary | ||
CHRISTOPHER PIKETT |
Director | ||
ZOE LOUISA DICKSON |
Director | ||
KENNETH ARTHUR BROWNLEE |
Director | ||
JEFFREY ROBERT BRUCE SKINNER |
Director | ||
GARY MICHAEL STAPLETON |
Director | ||
ROBERT MORGAN GRAVES |
Director | ||
PAUL MUSKETT DAVIES |
Director | ||
MICHAEL MORRISON SMITH |
Director | ||
KENNETH BRUCE JACKSON |
Director | ||
JOHN JAMES MUELLER |
Director | ||
PETER IVOR PRING |
Director | ||
MICHAEL BERNARD WALSH |
Director | ||
JOHN WILLARD BENSON |
Director | ||
ALAN FRANK JEPPS |
Director | ||
BRUCE ALBERT THALACKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIGGIE SPORTSWEAR LIMITED | Director | 2017-10-04 | CURRENT | 1952-08-12 | Active | |
FIGGIE (G.B.) LIMITED | Director | 2017-10-04 | CURRENT | 1959-03-25 | Active | |
FIGGIE SPORTSWEAR (U.K.) LIMITED | Director | 2017-10-04 | CURRENT | 1982-03-22 | Active | |
FIGGIE (U.K.) LIMITED | Director | 2017-10-04 | CURRENT | 1985-07-17 | Active | |
GAS PERFORMANCE TESTING SERVICES LTD | Director | 2017-10-04 | CURRENT | 2011-08-23 | Active | |
IST INSTRUMENT (UK) LIMITED | Director | 2017-10-04 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
INFRARED SYSTEMS GROUP LTD | Director | 2017-10-04 | CURRENT | 2011-03-30 | Active | |
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED | Director | 2017-10-04 | CURRENT | 1947-02-04 | Active | |
SCOTT HEALTH & SAFETY LIMITED | Director | 2017-10-04 | CURRENT | 1946-06-28 | Active | |
3M TOUCH SYSTEMS UK LIMITED | Director | 2017-08-01 | CURRENT | 1990-01-09 | Liquidation | |
3M HEALTH CARE LIMITED | Director | 2017-08-01 | CURRENT | 1969-12-11 | Active | |
BARROW HEPBURN GROUP LIMITED | Director | 2015-08-03 | CURRENT | 1920-09-24 | Liquidation | |
CAPITAL SAFETY GROUP LIMITED | Director | 2015-08-03 | CURRENT | 2005-09-08 | Liquidation | |
CAPITAL SAFETY ROW LIMITED | Director | 2015-08-03 | CURRENT | 2011-12-22 | Liquidation | |
T.A.G. LIMITED | Director | 2015-08-03 | CURRENT | 2002-03-11 | Liquidation | |
REDWING ACQUISITIONS LIMITED | Director | 2015-08-03 | CURRENT | 2007-03-22 | Liquidation | |
REDWING HOLDINGS 2 LIMITED | Director | 2015-08-03 | CURRENT | 2007-05-21 | Liquidation | |
CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | Director | 2015-08-03 | CURRENT | 1985-06-04 | Active | |
CAPITAL SAFETY LIMITED | Director | 2015-08-03 | CURRENT | 1998-03-11 | Liquidation | |
CAPITAL SAFETY ACQUISITIONS LIMITED | Director | 2015-08-03 | CURRENT | 2012-01-11 | Liquidation | |
CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2014-03-13 | Active | |
SALA GROUP LIMITED | Director | 2015-08-03 | CURRENT | 1964-12-11 | Liquidation | |
BARROW HEPBURN INTERNATIONAL LIMITED | Director | 2015-08-03 | CURRENT | 1943-01-27 | Liquidation | |
UNILINE SAFETY SYSTEMS LIMITED | Director | 2015-08-03 | CURRENT | 1999-08-26 | Liquidation | |
WINTERTHUR TECHNOLOGY UK LIMITED | Director | 2014-02-07 | CURRENT | 1997-12-05 | Dissolved 2015-03-30 | |
3M SECURITY PRINTING AND SYSTEMS LIMITED | Director | 2013-04-01 | CURRENT | 1998-10-29 | Dissolved 2015-03-30 | |
ARIZANT UK HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2004-09-27 | Dissolved 2015-03-30 | |
ARIZANT UK LIMITED | Director | 2013-04-01 | CURRENT | 1990-03-29 | Dissolved 2015-03-30 | |
DAILYS LIMITED | Director | 2013-04-01 | CURRENT | 1993-04-27 | Dissolved 2015-03-30 | |
GLOBALVAULT LIMITED | Director | 2013-04-01 | CURRENT | 2000-10-30 | Dissolved 2015-03-30 | |
PELTOR LIMITED | Director | 2013-04-01 | CURRENT | 1986-06-02 | Dissolved 2015-03-30 | |
PENTATHERM LIMITED | Director | 2013-04-01 | CURRENT | 2002-03-15 | Dissolved 2015-03-30 | |
BIOTRACE INTERNATIONAL LIMITED | Director | 2013-04-01 | CURRENT | 1993-09-27 | Dissolved 2015-03-30 | |
SOLVITOL HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1995-03-13 | Dissolved 2015-03-30 | |
SECURITY PRINTING AND SYSTEMS GROUP LIMITED | Director | 2013-04-01 | CURRENT | 1998-10-12 | Dissolved 2015-03-30 | |
RIKER LABORATORIES LIMITED | Director | 2013-04-01 | CURRENT | 1962-08-09 | Dissolved 2016-03-22 | |
SCOTCHCARE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1975-03-21 | Dissolved 2016-03-22 | |
3M LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-18 | Active - Proposal to Strike off | |
AEARO LIMITED | Director | 2013-04-01 | CURRENT | 1995-06-12 | Liquidation | |
BIOTRACE LIMITED | Director | 2013-04-01 | CURRENT | 1988-05-24 | Active | |
MERISTEM LIMITED | Director | 2013-04-01 | CURRENT | 1978-12-12 | Liquidation | |
3M UK HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1929-08-23 | Active | |
3M UK NOMINEE LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-17 | Active - Proposal to Strike off | |
MEGUIAR'S TRADING LIMITED | Director | 2013-04-01 | CURRENT | 2001-03-09 | Active | |
3M PENSION TRUSTEES LIMITED | Director | 2018-05-31 | CURRENT | 1979-07-03 | Active | |
3M UNITED KINGDOM PUBLIC LIMITED COMPANY | Director | 2018-04-01 | CURRENT | 1973-07-17 | Active | |
3M UK HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1929-08-23 | Active | |
3M PENSION TRUSTEES LIMITED | Director | 2018-05-31 | CURRENT | 1979-07-03 | Active | |
3M TOUCH SYSTEMS UK LIMITED | Director | 2018-05-01 | CURRENT | 1990-01-09 | Liquidation | |
GAS PERFORMANCE TESTING SERVICES LTD | Director | 2018-05-01 | CURRENT | 2011-08-23 | Active | |
CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | Director | 2018-05-01 | CURRENT | 1985-06-04 | Active | |
3M UNITED KINGDOM PUBLIC LIMITED COMPANY | Director | 2018-05-01 | CURRENT | 1973-07-17 | Active | |
CAPITAL SAFETY LIMITED | Director | 2018-05-01 | CURRENT | 1998-03-11 | Liquidation | |
INFRARED SYSTEMS GROUP LTD | Director | 2018-05-01 | CURRENT | 2011-03-30 | Active | |
CAPITAL SAFETY ACQUISITIONS LIMITED | Director | 2018-05-01 | CURRENT | 2012-01-11 | Liquidation | |
CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2014-03-13 | Active | |
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED | Director | 2018-05-01 | CURRENT | 1947-02-04 | Active | |
SCOTT HEALTH & SAFETY LIMITED | Director | 2018-05-01 | CURRENT | 1946-06-28 | Active | |
MERISTEM LIMITED | Director | 2018-05-01 | CURRENT | 1978-12-12 | Liquidation | |
BARROW HEPBURN INTERNATIONAL LIMITED | Director | 2018-05-01 | CURRENT | 1943-01-27 | Liquidation | |
3M UK HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1929-08-23 | Active | |
3M HEALTH CARE LIMITED | Director | 2018-05-01 | CURRENT | 1969-12-11 | Active | |
UNILINE SAFETY SYSTEMS LIMITED | Director | 2018-05-01 | CURRENT | 1999-08-26 | Liquidation | |
MEGUIAR'S TRADING LIMITED | Director | 2018-05-01 | CURRENT | 2001-03-09 | Active | |
3M ASIA PACIFIC UK HOLDING LTD | Director | 2018-05-01 | CURRENT | 2015-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OZNUR BASARAN ZIHLI | |
AP01 | DIRECTOR APPOINTED LARS PETTER PLAATERUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Ian Richard Brown on 2020-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr David James Ashley on 2019-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
CH01 | Director's details changed for Oznur Basaran Zihli on 2019-04-30 | |
AP01 | DIRECTOR APPOINTED OZNUR BASARAN ZIHLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PAWSON | |
CH01 | Director's details changed for Mr David James Ashley on 2018-10-12 | |
CH01 | Director's details changed for Mr David James Ashley on 2018-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Simla Semerciyan on 2018-07-17 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 2550100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | |
AP01 | DIRECTOR APPOINTED SIMLA SEMERCIYAN | |
AP03 | Appointment of Mr Ian Richard Brown as company secretary on 2018-04-30 | |
TM02 | Termination of appointment of David Anthony Jubb on 2018-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA MARIS HEGARTY | |
AP01 | DIRECTOR APPOINTED DAVID JOHN PAWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 2550100 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2550100 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | |
AP03 | Appointment of Mr David Anthony Jubb as company secretary on 2015-05-01 | |
TM02 | Termination of appointment of David James Ashley on 2015-05-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2550100 | |
AR01 | 11/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JAMES ASHLEY | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STELLA MARIS HEGARTY / 21/06/2012 | |
AR01 | 11/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR STELLA MARIS HEGARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE DICKSON | |
RES13 | GEN BUSINESS 03/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE LOUISA DICKSON / 01/12/2010 | |
AR01 | 11/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DONALD GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ZOE LOUISA DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SKINNER | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT BRUCE SKINNER / 11/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 08/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
RES13 | RES QUOTING SECT 175A 16/10/2008 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/07/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 3M HOUSE PO BOX 1 MARKET PLACE BRACKNELL BERKSHIRE RG12 1JU | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 11/06/02; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 11/06/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3M PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as 3M PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |