3M ASIA PACIFIC UK HOLDING LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8HT

Company number 09908024
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 3M ASIA PACIFIC UK HOLDING LTD, 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 8HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Matthew James Ginter as a director on 1 May 2016; Termination of appointment of Darice Zettel Decaster as a director on 1 May 2016. The most likely internet sites of 3M ASIA PACIFIC UK HOLDING LTD are www.3masiapacificukholding.co.uk, and www.3m-asia-pacific-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3m Asia Pacific Uk Holding Ltd is a Private Limited Company. The company registration number is 09908024. 3m Asia Pacific Uk Holding Ltd has been working since 08 December 2015. The present status of the company is Active. The registered address of 3m Asia Pacific Uk Holding Ltd is 3m Asia Pacific Uk Holding Ltd 3m Centre Cain Road Bracknell Berkshire United Kingdom Rg12 8ht. . JUBB, David is a Secretary of the company. CHAMBERS, Michael is a Director of the company. GINTER, Matthew James is a Director of the company. GRUEN, Christiane Bernhardine is a Director of the company. LARKIN, Jed is a Director of the company. Director DECASTER, Darice Zettel has been resigned. Director GRAUZE, Sarah has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JUBB, David
Appointed Date: 08 December 2015

Director
CHAMBERS, Michael
Appointed Date: 08 December 2015
69 years old

Director
GINTER, Matthew James
Appointed Date: 01 May 2016
62 years old

Director
GRUEN, Christiane Bernhardine
Appointed Date: 08 December 2015
64 years old

Director
LARKIN, Jed
Appointed Date: 08 December 2015
55 years old

Resigned Directors

Director
DECASTER, Darice Zettel
Resigned: 01 May 2016
Appointed Date: 08 December 2015
63 years old

Director
GRAUZE, Sarah
Resigned: 01 May 2016
Appointed Date: 08 December 2015
58 years old

Persons With Significant Control

3m Intermediate Acquisitions B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3M ASIA PACIFIC UK HOLDING LTD Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Jul 2016
Appointment of Mr Matthew James Ginter as a director on 1 May 2016
07 Jul 2016
Termination of appointment of Darice Zettel Decaster as a director on 1 May 2016
07 Jul 2016
Termination of appointment of Sarah Grauze as a director on 1 May 2016
15 Jan 2016
Statement of capital following an allotment of shares on 9 December 2015
  • USD 7,729

08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • USD 1

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