This company is commonly known as Figgie (u.k.) Limited. The company was founded 38 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-26 | Officers | Change person director company with change date. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Officers | Change person director company with change date. | Download |
| 2018-11-14 | Officers | Change person director company with change date. | Download |
| 2018-07-18 | Officers | Change person director company with change date. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
| 2018-05-22 | Officers | Appoint person director company with name date. | Download |
| 2018-05-16 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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