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3M PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3m Products Limited. The company was founded 50 years ago and was given the registration number 01123347. The firm's registered office is in BERKSHIRE. You can find them at 3m Centre, Cain Road, Bracknell, Berkshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:3M PRODUCTS LIMITED
Company Number:01123347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Director01 April 2013Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Director01 December 2020Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Secretary01 April 2013Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Secretary30 April 2018Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Secretary01 May 2015Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Secretary-Active
3m, Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director30 April 2019Active
23 Albury Road, Burwood Park, Walton-On-Thames, KT12 5DY

Director01 July 1992Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director01 August 2006Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Director19 January 2015Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Director19 January 2015Active
3 Waverley Way, Finchampstead, Wokingham, RG40 4YD

Director01 June 1999Active
3m Centre, Cain Road, Bracknell, England, RG12 8HT

Director30 July 2010Active
Henley House, Friary Road, South Ascot, SL5 9HD

Director01 November 2000Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director29 April 2011Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Director01 November 2011Active
Minster House, Erica Drive, Wokingham, RG40 2DU

Director18 October 1995Active
14 Poplars Grove, Maidenhead, SL6 8HD

Director-Active
23 Albury Road, Burwood Park, Walton On Thames, KT12 5DY

Director01 March 1995Active
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Director01 April 2018Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director01 December 1997Active
Grove Lodge 90 Easthampstead Road, Wokingham, RG11 2HL

Director18 October 1995Active
3m, Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director01 May 2018Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director01 July 2003Active
196 Reading Road, Wokingham, RG11 1LH

Director01 July 1992Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director01 November 2003Active
23 Albury Road, Walton On Thames, KT12 5DT

Director-Active
Longwood, Fairmile Avenue, Cobham, KT11 2JB

Director-Active

People with Significant Control

3m Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-15Accounts

Accounts with accounts type full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type full.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type full.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2020-12-09Officers

Appoint person director company with name date.

Download
2020-12-09Officers

Termination director company with name termination date.

Download
2020-10-05Accounts

Accounts with accounts type full.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Officers

Termination secretary company with name termination date.

Download
2019-08-07Accounts

Accounts with accounts type full.

Download
2019-06-26Officers

Change person director company with change date.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-14Officers

Change person director company with change date.

Download
2019-05-21Officers

Appoint person director company with name date.

Download
2019-05-21Officers

Termination director company with name termination date.

Download
2018-11-23Officers

Change person director company with change date.

Download
2018-11-20Officers

Change person director company with change date.

Download
2018-08-20Accounts

Accounts with accounts type full.

Download
2018-07-18Officers

Change person director company with change date.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download
2018-06-01Officers

Termination director company with name termination date.

Download
2018-05-22Officers

Appoint person director company with name date.

Download

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