3m UK Holdings Limited

Company Registration Number: 00241888

Company registered in England and Wales

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3m UK Holdings Limited is a Private Company Limited by Shares first registered on 23 August 1929. Its current registered address is in Berkshire.

Registered Address

3M CENTRE CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 8HT

There are 27 companies currently registered at this postcode, including this one.

All companies at RG12 8HT

Registration Data

Company Number

00241888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1929

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £128,307,000£0£187,380,000£0£358,591,000£0
Current Assets £236,939,000£224,622,000£161,104,000£129,173,000£26,342,000£29,608,000
of which Cash £2,000£188,000£15,000£14,000£165,000£231,000
Total Assets £365,246,000£224,622,000£348,484,000£129,173,000£384,933,000£29,608,000
Current Liabilities £127,382,000£145,545,000£140,360,000£255,702,000£346,986,000£347,947,000
Net Current Assets £109,557,000£79,077,000£20,744,000£-126,529,000£-320,644,000£-318,339,000
Total Net Worth £237,864,000£207,084,000£208,124,000£76,085,000£37,947,000£8,158,000

Previous Names

No previous names

Company Officers

  • JUBB, David Anthony

    Secretary

    Appointed on 1 May 2015

     

    3m Centre Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • ASHLEY, David James

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1968

    3m Centre Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • CHAMBERS, Michael

    Director

    Appointed on 19 January 2015

     

    Nationality: British

    Occupation: Financial Manager

    Month of birth: June 1956

    3m Centre Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • GRUEN, Christiane Bernhardine

    Director

    Appointed on 1 December 2014

     

    Nationality: German

    Occupation: Business Manager

    Month of birth: April 1961

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    United Kingdom

  • HEGARTY, Stella Maris, Dr

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1964

    3m Centre Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • WILLIAMS, Paul Martin

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • ASHLEY, David James

    Secretary

    Appointed on 1 April 2013

    Resigned on 1 May 2015

    3m Centre Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • PIKETT, Christopher

    Secretary

    Resigned on 31 March 2013

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • BENSON, John Willard

    Director

    Appointed on 1 July 1992

    Resigned on 28 February 1995

    Nationality: American

    Occupation: Director

    Month of birth: December 1944

    23 Albury Road
    Burwood Park
    Walton-On-Thames
    Surrey
    KT12 5DY

  • BERGMAN, Howard Jay

    Director

    Appointed on 5 May 2009

    Resigned on 14 July 2009

    Nationality: Belgian

    Occupation: General Counsel Europe

    Month of birth: February 1951

    424a Avenue De Terveuren
    Brussels
    B-1150
    Belgium

  • BIAGIONI, Ronald Christopher

    Director

    Appointed on 1 September 2001

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • BROWN, Wayne Walter

    Director

    Appointed on 1 December 1997

    Resigned on 31 May 2000

    Nationality: American

    Occupation: Director

    Month of birth: June 1946

    23 Albury Road
    Burwood Park
    Walton On Thames
    Surrey
    KT12 5DY

  • BROWNLEE, Kenneth Arthur

    Director

    Appointed on 1 August 2006

    Resigned on 29 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1951

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • BRULLO, Robert Angelo

    Director

    Appointed on 1 June 2000

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1948

    23 Albury Road
    Burwood Park
    Walton On Thames
    Surrey
    KT12 5DT

  • CLAPPER, James Stewart

    Director

    Appointed on 1 July 1993

    Resigned on 30 June 1995

    Nationality: American

    Occupation: Director

    Month of birth: May 1952

    8 The Garth
    Cobham
    Surrey
    KT11 2DT

  • CRUISE, William James

    Director

    Appointed on 1 July 2005

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Country Business Leader

    Month of birth: March 1956

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • DAVIES, Paul Muskett

    Director

    Appointed on 1 June 1999

    Resigned on 30 June 2003

    Nationality: British

    Occupation: General Manager Human Resource

    Month of birth: August 1947

    3 Waverley Way
    Finchampstead
    Wokingham
    Berkshire
    RG40 4YD

  • DICKSON, Zoe Louisa

    Director

    Appointed on 30 July 2010

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Hr Director

    Month of birth: September 1973

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    England

  • ELLIS, Francis William

    Director

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Md 3m Health Care Limited

    Month of birth: November 1943

    The Holdings
    Hamstead Marshall
    Newbury
    Berkshire
    RG15 0HW

  • FISHER, Steven William

    Director

    Appointed on 1 November 2008

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • GRAVES, Robert Morgan

    Director

    Appointed on 1 November 2000

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1949

    Henley House
    Friary Road
    South Ascot
    Berkshire
    SL5 9HD

  • GRAY, Donald

    Director

    Appointed on 29 April 2011

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Finance Manager, Uk And Ireland

    Month of birth: April 1964

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • HAMMERLY, Harry Allan

    Director

    Resigned on 30 June 1995

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1934

    661 Ivy Falls Court
    Mendota Heights
    Dakota County
    Minnesota Mn5118
    FOREIGN
    Usa

  • HANSON, Douglas Rollen

    Director

    Resigned on 31 December 1994

    Nationality: American

    Occupation: Vice President

    Month of birth: March 1934

    690e Belmont Lane
    St Paul
    Minnesota 55117
    Usa

  • HUSBY, Paul Clarence

    Director

    Resigned on 30 June 1993

    Nationality: American

    Occupation: Director

    Month of birth: December 1945

    Spinney Close Winkfield Lane
    Maidens Green Winkfield
    Windsor
    Berkshire
    SL4 4QU

  • JACKSON, Kenneth Bruce

    Director

    Appointed on 1 July 1995

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    Minster House
    Erica Drive
    Wokingham
    Berkshire
    RG40 2DU

  • KEEL, Paul Andreas

    Director

    Appointed on 22 February 2013

    Resigned on 1 December 2014

    Nationality: Us Citizen

    Occupation: Managing Director

    Month of birth: May 1969

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    United Kingdom

  • KUMMETH, Charles Robert

    Director

    Appointed on 1 May 2005

    Resigned on 1 September 2006

    Nationality: American

    Occupation: Director

    Month of birth: June 1960

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • MASKAS, James John

    Director

    Appointed on 1 May 2003

    Resigned on 30 April 2005

    Nationality: United States

    Occupation: Managing Director

    Month of birth: July 1952

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • MCSHEFFREY, James Willard

    Director

    Appointed on 13 April 2010

    Resigned on 22 February 2013

    Nationality: Canadian

    Occupation: Managing Director

    Month of birth: May 1956

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    United Kingdom

  • MITCHELL, Douglas

    Director

    Appointed on 1 September 2006

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    3m Centre Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • MUELLER, John James

    Director

    Appointed on 1 March 1995

    Resigned on 30 November 1997

    Nationality: American

    Occupation: Director

    Month of birth: August 1943

    23 Albury Road
    Burwood Park
    Walton On Thames
    Surrey
    KT12 5DY

  • PIERUZZI, Edoardo

    Director

    Appointed on 1 March 1995

    Resigned on 31 March 2001

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1937

    Marquette Place
    1314 Market Avenue
    Appartment 2906
    Minneapolis Minnesota
    MN55403
    Usa

  • PIKETT, Christopher

    Director

    Appointed on 1 December 1996

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1952

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • PRING, Peter Ivor

    Director

    Appointed on 1 July 1995

    Resigned on 30 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    Grove Lodge 90 Easthampstead Road
    Wokingham
    Berkshire
    RG11 2HL

  • SAUNDERS, Bernard Michael

    Director

    Appointed on 1 June 2001

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Managing Director 3m Health Ca

    Month of birth: March 1948

    27 Wymeswold Road
    Hoton
    Loughborough
    Leicestershire
    LE12 5SN

  • SKINNER, Jeffrey Robert Bruce

    Director

    Appointed on 1 July 2003

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: July 1955

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • SMITH, Michael Morrison

    Director

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1945

    196 Reading Road
    Wokingham
    Berkshire
    RG11 1LH

  • STAPLETON, Gary Michael

    Director

    Appointed on 1 March 2007

    Resigned on 29 April 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1963

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • STAPLETON, Gary Michael

    Director

    Appointed on 1 November 2003

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1963

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • THALACKER, Bruce Albert

    Director

    Resigned on 30 June 1992

    Nationality: American

    Occupation: Chairman

    Month of birth: October 1942

    23 Albury Road
    Walton On Thames
    Surrey
    KT12 5DT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DK4UNU. Transaction: MzE1NTQ3ODE0MWFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKN0XE. Transaction: MzE1MjI5NTI4N2FkaXF6a2N4.

  3. 10 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSSYMJ. Transaction: MzEyODM3Mzc2OWFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1FG6G. Transaction: MzEyNzM1OTE3MGFkaXF6a2N4.

  5. 1 May 2015 Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X46H2T7C. Transaction: MzEyMjM5MDg4MmFkaXF6a2N4.

  6. 1 May 2015 Termination of appointment of David James Ashley as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46H2SA9. Transaction: MzEyMjM5MDY0NWFkaXF6a2N4.

  7. 4 March 2015 Appointment of Mr Michael Chambers as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X42HFUZU. Transaction: MzExODUzOTE2OGFkaXF6a2N4.

  8. 4 March 2015 Director's details changed for Christiane Bernhardine Gruen on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X42HGQKJ. Transaction: MzExODU0ODU4NGFkaXF6a2N4.

  9. 11 February 2015 Termination of appointment of Donald Gray as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X4118A4G. Transaction: MzExNzA4MzgzM2FkaXF6a2N4.

  10. 10 December 2014 Appointment of Christiane Bernhardine Gruen as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3MFHTQO. Transaction: MzExMzE4OTcwMWFkaXF6a2N4.

  11. 10 December 2014 Termination of appointment of Paul Andreas Keel as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3MFHTE9. Transaction: MzExMzE4OTYyMGFkaXF6a2N4.

  12. 4 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBIDFT. Transaction: MzEwMzE0MDczMWFkaXF6a2N4.

  13. 30 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHY9U2. Transaction: MzEwMjY4MDg1MGFkaXF6a2N4.

  14. 11 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BVBVQ9. Transaction: MzA4MTM2Njc0M2FkaXF6a2N4.

  15. 24 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6ORYX. Transaction: MzA4MDMxNDg4MGFkaXF6a2N4.

  16. 30 April 2013 Appointment of David James Ashley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D263Z5XC. Transaction: MzA3NzE3NjA0N2FkaXF6a2N4.

  17. 3 April 2013 Appointment of Mr David James Ashley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25IDZVS. Transaction: MzA3NTU4NTAyNmFkaXF6a2N4.

  18. 3 April 2013 Termination of appointment of Christopher Pikett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IDYZK. Transaction: MzA3NTU4NDc1NGFkaXF6a2N4.

  19. 3 April 2013 Termination of appointment of Christopher Pikett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IDYX4. Transaction: MzA3NTU4NDczMWFkaXF6a2N4.

  20. 4 March 2013 Appointment of Paul Andreas Keel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D23EKMN4. Transaction: MzA3Mzg4OTAzNGFkaXF6a2N4.

  21. 26 February 2013 Termination of appointment of James Mcsheffrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZQRSA. Transaction: MzA3MzU1NjIzM2FkaXF6a2N4.

  22. 7 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EI9Y1C. Transaction: MzA2MjA0NDc3MWFkaXF6a2N4.

  23. 17 July 2012 Director's details changed for Dr Stella Maris Hegarty on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH01. Barcode: X1DDXAI3. Transaction: MzA2MDkyNjM2N2FkaXF6a2N4.

  24. 22 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKNCI. Transaction: MzA1OTYyNzc3N2FkaXF6a2N4.

  25. 21 November 2011 Appointment of Dr Stella Maris Hegarty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUJJYZ9F. Transaction: MzA0NzQ4NTU5N2FkaXF6a2N4.

  26. 16 November 2011 Termination of appointment of Zoe Dickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: DUJK2Z9K. Transaction: MzA0NzI3NzA5MGFkaXF6a2N4.

  27. 8 August 2011 Director's details changed for Zoe Louisa Dickson on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: DUM8YWFA. Transaction: MzA0MTc1MjM0NmFkaXF6a2N4.

  28. 8 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X5AGNVNX. Transaction: MzA0MDE0MTk1OGFkaXF6a2N4.

  29. 17 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A50VKV1Q. Transaction: MzAzODk5ODc2OWFkaXF6a2N4.

  30. 9 June 2011 Appointment of Donald Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUO1JUU3. Transaction: MzAzODYwNzk1NmFkaXF6a2N4.

  31. 8 June 2011 Termination of appointment of Kenneth Brownlee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8672URI. Transaction: MzAzODUxNjU4OGFkaXF6a2N4.

  32. 8 June 2011 Termination of appointment of Gary Stapleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8M17UPV. Transaction: MzAzODUxNjAzN2FkaXF6a2N4.

  33. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3VQZNP9. Transaction: MzAyNDE4NTA4NmFkaXF6a2N4.

  34. 18 August 2010 Appointment of Zoe Louisa Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV1Y6MML. Transaction: MzAyMTYyNzM4MmFkaXF6a2N4.

  35. 13 August 2010 Termination of appointment of Jeffrey Skinner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARXHQMF6. Transaction: MzAyMTM1NzY4N2FkaXF6a2N4.

  36. 14 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X8YT1KR8. Transaction: MzAxNzQwMDM3NGFkaXF6a2N4.

  37. 11 June 2010 Director's details changed for Jeffrey Robert Bruce Skinner on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X8YSZKR5. Transaction: MzAxNzM4NjMxN2FkaXF6a2N4.

  38. 11 June 2010 Director's details changed for Paul Martin Williams on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X8YT0KR7. Transaction: MzAxNzM4NjMxOGFkaXF6a2N4.

  39. 5 May 2010 Appointment of James Willard Mcsheffrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV8XMJJ1. Transaction: MzAxNDkxOTA3NWFkaXF6a2N4.

  40. 13 April 2010 Termination of appointment of Douglas Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKSLRIZF. Transaction: MzAxMzM1NTUwNWFkaXF6a2N4.

  41. 30 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2H8KDP2. Transaction: MjA0MjQ5NzgwNGFkaXF6a2N4.

  42. 10 September 2009 Director appointed paul martin williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A3WHBD2G. Transaction: MjA0MTA3MTI0NGFkaXF6a2N4.

  43. 9 September 2009 Appointment terminated director steven fisher [View PDF]

    Category: Officers. Type: 288b. Barcode: P4ZUCD4F. Transaction: MjA0MTAwOTA1MGFkaXF6a2N4.

  44. 17 July 2009 Appointment terminated director howard bergman [View PDF]

    Category: Officers. Type: 288b. Barcode: ASBZNBLV. Transaction: MjAzNzM2NDkzOGFkaXF6a2N4.

  45. 23 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN75WAY0. Transaction: MjAzNTY1NjQ0MmFkaXF6a2N4.

  46. 20 May 2009 Director appointed howard jay bergman [View PDF]

    Category: Officers. Type: 288a. Barcode: AKVYG9ZB. Transaction: MjAzMzM1ODUwN2FkaXF6a2N4.

  47. 26 January 2009 Conso [View PDF]

    Category: Capital. Type: 122. Barcode: AG4746R2. Transaction: MjAyNDE4MTk1MGFkaXF6a2N4.

  48. 26 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDE4MTc2MWFkaXF6a2N4.

  49. 18 November 2008 Director appointed mr steven william fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: X5Z3J4XO. Transaction: MjAxODIyMzEzNWFkaXF6a2N4.

  50. 18 November 2008 Appointment terminated director ronald biagioni [View PDF]

    Category: Officers. Type: 288b. Barcode: X5YZ04X0. Transaction: MjAxODIyMzAzMmFkaXF6a2N4.

  51. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARUTT4EZ. Transaction: MjAxNjk3MDM4MGFkaXF6a2N4.

  52. 17 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTc4MzcxN2FkaXF6a2N4.

  53. 4 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQ4A14H. Transaction: MjAwODQ1NzU0MmFkaXF6a2N4.

  54. 23 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1MTM0N2FkaXF6a2N4.

  55. 9 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzODk0M2FkaXF6a2N4.

  56. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMzMTc4MWFkaXF6a2N4.

  57. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE1NDA1MmFkaXF6a2N4.

  58. 14 December 2006 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE3MzY2NTI5OWFkaXF6a2N4.

  59. 14 December 2006 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE3MzY2NTI5N2FkaXF6a2N4.

  60. 14 December 2006 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE3MzY2NTI5OGFkaXF6a2N4.

  61. 14 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY2NTMxMmFkaXF6a2N4.

  62. 14 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY2NTMxMWFkaXF6a2N4.

  63. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQyNDczM2FkaXF6a2N4.

  64. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI2NDM2MmFkaXF6a2N4.

  65. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA4NjU1MmFkaXF6a2N4.

  66. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgxNzYxN2FkaXF6a2N4.

  67. 3 August 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc0NzExM2FkaXF6a2N4.

  68. 4 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg5OTMyMmFkaXF6a2N4.

  69. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkwNDg2NmFkaXF6a2N4.

  70. 29 July 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQ1MzA5NWFkaXF6a2N4.

  71. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcwNDk4MWFkaXF6a2N4.

  72. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA2ODM4MWFkaXF6a2N4.

  73. 6 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIyMTA3OGFkaXF6a2N4.

  74. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgwNTg1NmFkaXF6a2N4.

  75. 13 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTYzMzI4N2FkaXF6a2N4.

  76. 31 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTMxMDE0OWFkaXF6a2N4.

  77. 31 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTU2OTA3NmFkaXF6a2N4.

  78. 31 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTQ0ODE0M2FkaXF6a2N4.

  79. 20 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDMwMDk5M2FkaXF6a2N4.

  80. 30 July 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODk1Mzk5OWFkaXF6a2N4.

  81. 1 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk0NzExM2FkaXF6a2N4.

  82. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI1ODM1NWFkaXF6a2N4.

  83. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE0NTczNGFkaXF6a2N4.

  84. 11 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTM4MjY4OWFkaXF6a2N4.

  85. 30 July 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDUzNDc1M2FkaXF6a2N4.

  86. 23 July 2003 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExMDk5MzMyN2FkaXF6a2N4.

  87. 23 July 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5OTg3Njk1MWFkaXF6a2N4.

  88. 23 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzQwNDU0NmFkaXF6a2N4.

  89. 18 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc1OTc4OGFkaXF6a2N4.

  90. 18 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE4Nzk0MGFkaXF6a2N4.

  91. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg2MDg4N2FkaXF6a2N4.

  92. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODExODkwM2FkaXF6a2N4.

  93. 4 April 2003 Registered office changed on 04/04/03 from: 3M house po box 1 market place bracknell berkshire RG12 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDgyNzg0NmFkaXF6a2N4.

  94. 14 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNzI4MTg1MGFkaXF6a2N4.

  95. 24 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTYwNTMwMmFkaXF6a2N4.

  96. 22 July 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODk3Nzc4MmFkaXF6a2N4.

  97. 17 July 2002 Return made up to 11/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjg5OTk4MmFkaXF6a2N4.

  98. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIzMjk2N2FkaXF6a2N4.

  99. 2 July 2001 Return made up to 11/06/01; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjk2MjU4N2FkaXF6a2N4.

  100. 15 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTc0MDk4OGFkaXF6a2N4.

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