FIGGIE (U.K.) LIMITED

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

This company is commonly known as Figgie (u.k.) Limited. The company was founded 39 years ago and was given the registration number 01931184. The firm's registered office is in BRACKNELL. You can find them at 3m Centre, Cain Road, Bracknell, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FIGGIE (U.K.) LIMITED
Company Number	:	01931184
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
3m Centre, Cain Road, Bracknell, England, RG12 8HT	Director	04 October 2017	Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT	Director	30 March 2023	Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB	Secretary	25 February 2011	Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT	Secretary	30 April 2018	Active
320 State Street, Marinette, Usa,	Secretary	03 January 2002	Active
41 Well Lane, Willerby, HU10 6HB	Secretary	-	Active
22 The Heritage, Leyland, Preston, PR25 3ZJ	Secretary	24 April 2007	Active
3m Centre, Cain Road, Bracknell, England, RG12 8HT	Secretary	04 October 2017	Active
62 Park Road, Southend On Sea, SS0 7PQ	Secretary	20 June 2006	Active
The Garden Flat, 54 Eagle Brow, WA13 0LZ	Secretary	21 June 2002	Active
7390 Hillside Lane, Solon Ohio 44139, Usa,	Secretary	19 September 1997	Active
6279 Hastings Drive, Seven Hills, Ohio, Usa,	Secretary	31 December 2000	Active
2099 Newbury Oval, Hinckley, Usa, 44233	Secretary	21 March 1997	Active
Heathlands Keepers Lane, Hyde Heath, Amersham, HP6 5RJ	Secretary	30 September 2002	Active
8240 Tewksbury Lane, Concord, Ohio, Usa,	Secretary	-	Active
Tyco Park, Grimshaw Lane, Newton Heath, M40 2WL	Director	25 November 2011	Active
Tyco Park, Grimshaw Lane, Newton Heath, M40 2WL	Director	28 April 2017	Active
671 South Ocean Boulevard, Boca Raton, Usa,	Director	03 January 2002	Active
Tyco Park, Grimshaw Lane, Newton Heath, M40 2WL	Director	25 November 2011	Active
3m Centre, Cain Road, Bracknell, England, RG12 8HT	Director	04 October 2017	Active
Malvern, Brook End, Luckington, Chippenham, SN14 6PJ	Director	-	Active
320 State Street, Marinette, Usa,	Director	31 July 2001	Active
5605 Canyon Ridge Drive, Painesville, Ohio, Usa,	Director	01 March 1997	Active
One Station Street, Marinette,	Director	31 July 2001	Active
7260 Hillbrook Lane South, Novelty Ohio 44072, Usa,	Director	-	Active
41 Well Lane, Willerby, HU10 6HB	Director	-	Active
24587 Framingham Drive, Westlake Ohio, 44145 Usa,	Director	25 April 1994	Active
Church View St Katharines Green, Little Bardfield, Thaxted, CM7 4TZ	Director	23 September 2002	Active
22 The Heritage, Leyland, Preston, PR25 3ZJ	Director	24 April 2007	Active
17 Astoria Crescent, Shaftesbury Avenue, Hull, HU8 9BJ	Director	-	Active
127 Delaney Circle, Summerville Sc 29485, Usa,	Director	-	Active
62 Park Road, Southend On Sea, SS0 7PQ	Director	20 June 2006	Active
7390 Hillside Lane, Solon Ohio 44139, Usa,	Director	19 September 1997	Active
9, Trafalgar Road, Birkdale, Southport, United Kingdom, PR8 2EA	Director	24 April 2007	Active
54 Woodleigh Avenue, Leigh On Sea, SS9 4JB	Director	20 June 2006	Active

People with Significant Control

Figgie (G.B.) 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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