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3M PRODUCTS LIMITED

Learn more about 3M PRODUCTS 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 PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01123347
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.18
last member list: 2016.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
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:

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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 2550100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS
Form type: TM01
Date: 2015.06.30
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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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DIRECTOR APPOINTED MR MICHAEL CHAMBERS
Form type: AP01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR DONALD GRAY
Form type: TM01
Date: 2015.02.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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11/06/14 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: 2013.07.03
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11/06/13 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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SECRETARY APPOINTED MR DAVID JAMES ASHLEY
Form type: AP03
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT
Form type: TM01
Date: 2013.04.03
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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: 2012.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR STELLA MARIS HEGARTY / 21/06/2012
Form type: CH01
Date: 2012.07.17
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR APPOINTED DR STELLA MARIS HEGARTY
Form type: AP01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR ZOE DICKSON
Form type: TM01
Date: 2011.11.16
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GEN BUSINESS 03/06/2011
Form type: RES13
Date: 2011.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE LOUISA DICKSON / 01/12/2010
Form type: CH01
Date: 2011.08.08
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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
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE
Form type: TM01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR APPOINTED ZOE LOUISA DICKSON
Form type: AP01
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SKINNER
Form type: TM01
Date: 2010.08.13
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT BRUCE SKINNER / 11/06/2010
Form type: CH01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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ADOPT ARTICLES 08/01/2009
Form type: RES01
Date: 2009.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RES QUOTING SECT 175A 16/10/2008
Form type: RES13
Date: 2008.10.17
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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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FULL ACCOUNTS 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
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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
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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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(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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.07.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.07.23
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18

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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
STELLA MARIS HEGARTY (current)
Director, NONE, 2011.11.01
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
MICHAEL CHAMBERS (resigned)
Director, FINANCIAL MANAGER, 2015.01.19 - 2015.01.19
3M CENTRE, CAIN ROAD BRACKNELL , BERKSHIRE
RG12 8HT
PAUL MUSKETT DAVIES (resigned)
Director, GENERAL MANAGER HUMAN RESOURCE, 1999.06.01 - 2003.06.30
3 WAVERLEY WAY FINCHAMPSTEAD , WOKINGHAM
RG40 4YD, BERKSHIRE
ZOE LOUISA DICKSON (resigned)
Director, HR DIRECTOR, 2010.07.30 - 2011.10.31
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
ENGLAND
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
KENNETH BRUCE JACKSON (resigned)
Director, 1995.10.18 - 1999.05.31
MINSTER HOUSE ERICA DRIVE , WOKINGHAM
RG40 2DU, BERKSHIRE
ALAN FRANK JEPPS (resigned)
Director, 1992.06.12 - 1993.12.31
14 POPLARS GROVE , MAIDENHEAD
SL6 8HD, 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
PETER IVOR PRING (resigned)
Director, 1995.10.18 - 1996.11.30
GROVE LODGE 90 EASTHAMPSTEAD ROAD , WOKINGHAM
RG11 2HL, BERKSHIRE
JEFFREY ROBERT BRUCE SKINNER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2003.07.01 - 2010.07.30
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
MICHAEL MORRISON SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.01 - 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
MICHAEL BERNARD WALSH (resigned)
Director, TREASURER, 1992.06.12 - 1995.10.18
LONGWOOD FAIRMILE AVENUE , COBHAM
KT11 2JB, SURREY

Companies near to 3M PRODUCTS ltd.

Information about the Private Limited Company 3M PRODUCTS 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