0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

3M UK NOMINEE LIMITED

Learn more about 3M UK NOMINEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT

3M UK NOMINEE LIMITED on the map

Company type: Private Limited Company
Company number: 01123042
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.17
last member list: 2016.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company 3M UK NOMINEE LIMITED is a Private Limited Company, registration number 01123042, established in United Kingdom on the 17. July 1973. The company is now active. The company has been in business for 43 years and 4 months. This company used to be called 3M (HOLDINGS) LIMITED. The company is based on 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT. Business of the company 3M UK NOMINEE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "11/06/16 FULL LIST" from the 2016.07.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.11. We do not have any information about the company 3M UK NOMINEE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.06.11
documents available: 1

List of company documents:

buy all documents
Find out more information about 3M UK NOMINEE LIMITED. Our website makes it possible to view other available documents related to 3M UK NOMINEE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
11/06/16 FULL LIST
Form type: AR01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
£2.95
Add to cart
11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID ANTHONY JUBB
Form type: AP03
Date: 2015.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID ASHLEY
Form type: TM02
Date: 2015.05.01
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL CHAMBERS
Form type: AP01
Date: 2015.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DONALD GRAY
Form type: TM01
Date: 2015.02.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
£2.95
Add to cart
11/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
Add to cart
11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
Add to cart
DIRECTOR APPOINTED DAVID JAMES ASHLEY
Form type: AP01
Date: 2013.04.30
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID JAMES ASHLEY
Form type: AP03
Date: 2013.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT
Form type: TM01
Date: 2013.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT
Form type: TM02
Date: 2013.04.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
Add to cart
11/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
Add to cart
DIRECTOR APPOINTED DONALD GRAY
Form type: AP01
Date: 2011.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE
Form type: TM01
Date: 2011.06.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
Add to cart
11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
Add to cart
RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.05
£2.95
Add to cart
ADOPT ARTICLES 08/01/2009
Form type: RES01
Date: 2009.01.12
£2.95
Add to cart
RES QUOTING 175A 16/10/2008
Form type: RES13
Date: 2008.10.17
£2.95
Add to cart
RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
Add to cart
RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
Add to cart
COMPANY NAME CHANGED, 3M (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 19/02/07
Form type: CERTNM
Date: 2007.02.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
Add to cart
RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
Add to cart
RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.31
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
Add to cart
RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/04
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
Add to cart
RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.23
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.07.23
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.07.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/04/03 FROM:, 3M HOUSE PO BOX 1, BRACKNELL, BERKSHIRE, RG12 1JU
Form type: 287
Date: 2003.04.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
Add to cart
RETURN MADE UP TO 11/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.17
£2.95
Add to cart
RETURN MADE UP TO 11/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
Add to cart
RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID ANTHONY JUBB (current)
Secretary, 2015.05.01
3M CENTRE, CAIN ROAD BRACKNELL , BERKSHIRE
RG12 8HT
DAVID JAMES ASHLEY (current)
Director, GENERAL COUNSEL, 2013.04.01
3M CENTRE, CAIN ROAD BRACKNELL , BERKSHIRE
RG12 8HT
MICHAEL CHAMBERS (current)
Director, FINANCIAL MANAGER, 2015.01.19
3M CENTRE, CAIN ROAD BRACKNELL , BERKSHIRE
RG12 8HT
DAVID JAMES ASHLEY (resigned)
Secretary, 2013.04.01 - 2015.05.01
3M CENTRE, CAIN ROAD BRACKNELL , BERKSHIRE
RG12 8HT
CHRISTOPHER PIKETT (resigned)
Secretary, 1992.06.12 - 2013.03.31
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
JOHN WILLARD BENSON (resigned)
Director, 1992.07.01 - 1995.02.28
23 ALBURY ROAD BURWOOD PARK , WALTON-ON-THAMES
KT12 5DY, SURREY
KENNETH ARTHUR BROWNLEE (resigned)
Director, ACCOUNTANT, 2006.08.01 - 2011.04.29
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
FRANCIS WILLIAM ELLIS (resigned)
Director, M D 3M HEALTH CARE LTD, 1992.06.12 - 2001.05.31
THE HOLDINGS HAMSTEAD MARSHALL , NEWBURY
RG15 0HW, BERKSHIRE
ROBERT MORGAN GRAVES (resigned)
Director, FINANCIAL DIRECTOR, 2000.11.01 - 2003.10.31
HENLEY HOUSE FRIARY ROAD , SOUTH ASCOT
SL5 9HD, BERKSHIRE
DONALD GRAY (resigned)
Director, FINANCE MANAGER, UK AND IRELAND, 2011.04.29 - 2015.01.19
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
JOHN JAMES MUELLER (resigned)
Director, COMPANY DIRECTOR, 1995.03.01 - 1997.11.30
23 ALBURY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DY, SURREY
CHRISTOPHER PIKETT (resigned)
Director, BARRISTER, 1997.12.01 - 2013.03.31
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
MICHAEL MORRISON SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.12 - 2001.02.28
196 READING ROAD , WOKINGHAM
RG11 1LH, BERKSHIRE
GARY MICHAEL STAPLETON (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.01 - 2006.07.31
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
BRUCE ALBERT THALACKER (resigned)
Director, CHAIRMAN, 1992.06.12 - 1992.06.30
23 ALBURY ROAD , WALTON ON THAMES
KT12 5DT, SURREY

Companies near to 3M UK NOMINEE ltd.

Information about the Private Limited Company 3M UK NOMINEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data