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3M PENSION TRUSTEES LIMITED - 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01434427
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3m Centre, Cain Road
- Bracknell
- Berkshire
- RG12 8HT 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT UK
Management
- Geschäftsführung
- HIBBERT, Sarah Jane
- HUSSAIN, Amjad Mahmood
- JUBB, David Anthony
- PLAATERUD, Lars Petter
- ROSS TRUSTEES SERVICES LIMITED
- SHAH, Vimi
- Prokuristen
- SHAH, Vimi
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.1979
- Alter der Firma 1979-07-03 44 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- 3M UK HOLDINGS LIMITED (100.00%) United Kingdom, Bracknell, RG12 8HT, Cain Road, 3M Centre
- Beneficial Owners
- 3m Uk Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- 3M Pension Trustees Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- POTTERNWARD LIMITED
- UID/USt-ID-Nummer
- GB442360573
- Bilanzhinterlegung
- Fälligkeit: 2025-01-05
- Letzte Einreichung: 2023-04-05
- lezte Bilanzhinterlegung
- 2012-06-11
- Jahresmeldung
- Fälligkeit: 2024-06-25
- Letzte Einreichung: 2023-06-11
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3M PENSION TRUSTEES LIMITED Firmenbeschreibung
- 3M PENSION TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01434427. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.1979 registriert. 3M PENSION TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POTTERNWARD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 05/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2012.Die Firma kann schriftlich über 3M Centre, Cain Road erreicht werden.
Jetzt sichern 3M PENSION TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 3M Pension Trustees Limited - 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, Grossbritannien
- 1979-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 3M PENSION TRUSTEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-31) - AP01
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appoint-person-secretary-company-with-name-date (2024-05-31) - AP03
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termination-director-company-with-name-termination-date (2024-05-31) - TM01
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termination-secretary-company-with-name-termination-date (2024-05-31) - TM02
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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accounts-with-accounts-type-dormant (2023-10-07) - AA
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-11) - RP04CS01
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confirmation-statement-with-updates (2022-07-08) - CS01
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appoint-corporate-director-company-with-name-date (2022-03-15) - AP02
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accounts-with-accounts-type-dormant (2022-10-05) - AA
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-06-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
-
confirmation-statement-with-no-updates (2019-06-19) - CS01
-
appoint-person-director-company-with-name-date (2019-11-06) - AP01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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confirmation-statement-with-updates (2018-06-20) - CS01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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accounts-with-accounts-type-dormant (2018-12-17) - AA
-
appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
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change-person-director-company-with-change-date (2018-07-18) - CH01
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-dormant (2017-09-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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accounts-with-accounts-type-dormant (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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termination-secretary-company-with-name-termination-date (2015-05-01) - TM02
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-19) - AA
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-03) - AP03
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appoint-person-director-company-with-name (2013-04-30) - AP01
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termination-secretary-company-with-name (2013-04-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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termination-director-company-with-name (2013-04-03) - TM01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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accounts-with-accounts-type-dormant (2013-09-20) - AA
keyboard_arrow_right 2012
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memorandum-articles (2012-03-29) - MEM/ARTS
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resolution (2012-04-24) - RESOLUTIONS
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statement-of-companys-objects (2012-03-29) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-08) - AA
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termination-director-company-with-name (2011-06-08) - TM01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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change-person-director-company-with-change-date (2011-10-17) - CH01
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change-person-director-company-with-change-date (2011-08-08) - CH01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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termination-director-company-with-name (2011-10-26) - TM01
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termination-director-company-with-name (2011-11-16) - TM01
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appoint-person-director-company-with-name (2011-11-21) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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termination-director-company-with-name (2010-08-13) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-07) - AA
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legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
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resolution (2008-10-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-07-30) - AA
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legacy (2008-07-04) - 363a
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accounts-with-accounts-type-dormant (2008-03-08) - AA
keyboard_arrow_right 2007
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legacy (2007-03-20) - 288b
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legacy (2007-07-09) - 363a
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legacy (2007-03-22) - 288a
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legacy (2007-10-25) - 288a
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legacy (2007-10-12) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-08) - AA
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legacy (2006-07-04) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-31) - 288c
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legacy (2005-02-21) - 288b
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legacy (2005-04-21) - 288a
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legacy (2005-07-06) - 288b
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legacy (2005-08-03) - 288a
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accounts-with-accounts-type-dormant (2005-11-25) - AA
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legacy (2005-07-06) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-06) - 363s
-
legacy (2004-09-15) - 288a
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legacy (2004-09-15) - 288b
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accounts-with-accounts-type-dormant (2004-08-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-04) - 287
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legacy (2003-06-30) - 363a
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legacy (2003-07-18) - 288b
-
legacy (2003-07-18) - 288a
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accounts-with-accounts-type-dormant (2003-10-19) - AA
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legacy (2003-10-19) - 288b
-
legacy (2003-10-19) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 288b
-
legacy (2002-06-19) - 288b
-
legacy (2002-06-19) - 288a
-
legacy (2002-08-05) - 288b
-
legacy (2002-01-21) - 288a
-
legacy (2002-08-05) - 363a
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accounts-with-accounts-type-dormant (2002-10-10) - AA
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resolution (2002-11-15) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-07-02) - 363a
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accounts-with-accounts-type-full (2001-06-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-14) - 363a
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accounts-with-accounts-type-dormant (2000-06-01) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-23) - 363a
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legacy (1999-06-29) - 288a
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accounts-with-accounts-type-dormant (1999-08-02) - AA
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legacy (1999-06-23) - 288b
-
legacy (1999-10-19) - 288b
-
legacy (1999-10-19) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-27) - 288b
-
legacy (1998-10-27) - 288a
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accounts-with-accounts-type-dormant (1998-07-23) - AA
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legacy (1998-06-19) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-30) - 363a
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accounts-with-accounts-type-dormant (1997-06-09) - AA
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legacy (1997-07-06) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-21) - AA
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legacy (1996-06-18) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-20) - 287
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accounts-with-accounts-type-dormant (1995-05-18) - AA
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legacy (1995-07-06) - 288
-
legacy (1995-07-06) - 363x
-
legacy (1995-03-03) - 288
-
legacy (1995-10-23) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-07-03) - AA
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legacy (1994-06-21) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-19) - AA
-
legacy (1993-06-23) - 363x
-
legacy (1993-01-13) - 288
keyboard_arrow_right 1992
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legacy (1992-01-15) - 288
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resolution (1992-06-17) - RESOLUTIONS
-
legacy (1992-06-17) - 363x
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accounts-with-accounts-type-dormant (1992-06-17) - AA
-
legacy (1992-07-10) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-12-17) - AA
-
legacy (1991-07-15) - 288
-
legacy (1991-07-15) - 363x
-
legacy (1991-04-10) - 288
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accounts-with-accounts-type-full (1991-03-19) - AA
-
legacy (1991-03-14) - 363
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resolution (1991-02-25) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-03-27) - 363
-
legacy (1990-01-03) - 288
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accounts-with-accounts-type-full (1990-04-18) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-01) - 288
-
legacy (1989-12-20) - 288
-
legacy (1989-10-19) - 288
-
legacy (1989-09-25) - 288
-
legacy (1989-08-03) - 288
-
legacy (1989-04-05) - 288
-
legacy (1989-03-03) - 288
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accounts-with-accounts-type-full (1989-03-01) - AA
-
legacy (1989-02-14) - 288
-
legacy (1989-01-27) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-23) - 363
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legacy (1988-03-31) - 288
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accounts-with-accounts-type-full (1988-04-20) - AA
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legacy (1988-12-16) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-21) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-28) - 288
-
legacy (1987-01-21) - 363
-
legacy (1987-04-02) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-26) - 288
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legacy (1986-09-15) - 288
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-12-03) - CERTNM
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miscellaneous (1979-07-03) - MISC