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3M LIMITED

Learn more about 3M 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 LIMITED on the map

Company type: Private Limited Company
Company number: 01123346
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.18
last member list: 2016.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2017.06.26
overdue: NO
last made update: 2016.06.12
documents available: 1

List of company documents:

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12/06/16 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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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SECRETARY APPOINTED MR DAVID ANTHONY JUBB
Form type: AP03
Date: 2015.05.01
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APPOINTMENT TERMINATED, SECRETARY DAVID ASHLEY
Form type: TM02
Date: 2015.05.01
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DIRECTOR APPOINTED MR MICHAEL CHAMBERS
Form type: AP01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR DONALD GRAY
Form type: TM01
Date: 2015.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR APPOINTED DAVID JAMES ASHLEY
Form type: AP01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT
Form type: TM01
Date: 2013.04.03
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SECRETARY APPOINTED MR DAVID JAMES ASHLEY
Form type: AP03
Date: 2013.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT
Form type: TM02
Date: 2013.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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DIRECTOR APPOINTED DONALD GRAY
Form type: AP01
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE
Form type: TM01
Date: 2011.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
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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(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.07.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.07.23
£2.95
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 11/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 11/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.23

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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, 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, 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 ltd.

Information about the Private Limited Company 3M 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