3M UK NOMINEE LIMITED
BERKSHIRE 3M (HOLDINGS) LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 8HT

Company number 01123042
Status Active
Incorporation Date 17 July 1973
Company Type Private Limited Company
Address 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 3M UK NOMINEE LIMITED are www.3muknominee.co.uk, and www.3m-uk-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five 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 Uk Nominee Limited is a Private Limited Company. The company registration number is 01123042. 3m Uk Nominee Limited has been working since 17 July 1973. The present status of the company is Active. The registered address of 3m Uk Nominee Limited is 3m Centre Cain Road Bracknell Berkshire Rg12 8ht. . JUBB, David Anthony is a Secretary of the company. ASHLEY, David James is a Director of the company. CHAMBERS, Michael is a Director of the company. Secretary ASHLEY, David James has been resigned. Secretary PIKETT, Christopher has been resigned. Director BENSON, John Willard has been resigned. Director BROWNLEE, Kenneth Arthur has been resigned. Director ELLIS, Francis William has been resigned. Director GRAVES, Robert Morgan has been resigned. Director GRAY, Donald has been resigned. Director MUELLER, John James has been resigned. Director PIKETT, Christopher has been resigned. Director SMITH, Michael Morrison has been resigned. Director STAPLETON, Gary Michael has been resigned. Director THALACKER, Bruce Albert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JUBB, David Anthony
Appointed Date: 01 May 2015

Director
ASHLEY, David James
Appointed Date: 01 April 2013
57 years old

Director
CHAMBERS, Michael
Appointed Date: 19 January 2015
69 years old

Resigned Directors

Secretary
ASHLEY, David James
Resigned: 01 May 2015
Appointed Date: 01 April 2013

Secretary
PIKETT, Christopher
Resigned: 31 March 2013

Director
BENSON, John Willard
Resigned: 28 February 1995
Appointed Date: 01 July 1992
80 years old

Director
BROWNLEE, Kenneth Arthur
Resigned: 29 April 2011
Appointed Date: 01 August 2006
73 years old

Director
ELLIS, Francis William
Resigned: 31 May 2001
82 years old

Director
GRAVES, Robert Morgan
Resigned: 31 October 2003
Appointed Date: 01 November 2000
76 years old

Director
GRAY, Donald
Resigned: 19 January 2015
Appointed Date: 29 April 2011
61 years old

Director
MUELLER, John James
Resigned: 30 November 1997
Appointed Date: 01 March 1995
82 years old

Director
PIKETT, Christopher
Resigned: 31 March 2013
Appointed Date: 01 December 1997
73 years old

Director
SMITH, Michael Morrison
Resigned: 28 February 2001
80 years old

Director
STAPLETON, Gary Michael
Resigned: 31 July 2006
Appointed Date: 01 November 2003
61 years old

Director
THALACKER, Bruce Albert
Resigned: 30 June 1992
83 years old

3M UK NOMINEE LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2

10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
23 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2

01 May 2015
Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015
...
... and 103 more events
13 Apr 1987
Director's particulars changed

13 Apr 1987
Director's particulars changed

15 Sep 1986
Director resigned;new director appointed

30 Jul 1986
Accounts for a dormant company made up to 31 October 1985

30 Jul 1986
Return made up to 16/06/86; full list of members