3M PRODUCTS LIMITED

Key Data

Status

Active

Company No.

01123347

Incorporation date

18/07/1973

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

25/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

20/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

20/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

06/07/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

01/04/2021

Termination of appointment of Oznur Basaran Zihli as a director on 2021-03-15

View PDF (1 pages)

09/12/2020

Appointment of Lars Petter Plaaterud as a director on 2020-12-01

View PDF (2 pages)

09/12/2020

Termination of appointment of Simla Semerciyan as a director on 2020-12-01

View PDF (1 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

19/05/2020

Termination of appointment of Ian Richard Brown as a secretary on 2020-01-31

View PDF (1 pages)

07/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

26/06/2019

Director's details changed for Mr David James Ashley on 2019-05-20

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

14/06/2019

Director's details changed for Oznur Basaran Zihli on 2019-04-30

View PDF (2 pages)

21/05/2019

Appointment of Oznur Basaran Zihli as a director on 2019-04-30

View PDF (2 pages)

21/05/2019

Termination of appointment of David John Pawson as a director on 2019-04-30

View PDF (1 pages)

23/11/2018

Director's details changed for Mr David James Ashley on 2018-10-12

View PDF (2 pages)

20/11/2018

Director's details changed for Mr David James Ashley on 2018-09-14

View PDF (2 pages)

20/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

18/07/2018

Director's details changed for Simla Semerciyan on 2018-07-17

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

01/06/2018

Termination of appointment of Michael Chambers as a director on 2018-05-31

View PDF (1 pages)

22/05/2018

Appointment of Simla Semerciyan as a director on 2018-05-01

View PDF (2 pages)

16/05/2018

Appointment of Mr Ian Richard Brown as a secretary on 2018-04-30

View PDF (2 pages)

10/05/2018

Termination of appointment of David Anthony Jubb as a secretary on 2018-04-30

View PDF (1 pages)

19/04/2018

Termination of appointment of Stella Maris Hegarty as a director on 2018-03-31

View PDF (1 pages)

04/04/2018

Appointment of David John Pawson as a director on 2018-04-01

View PDF (2 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

16/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (13 pages)

06/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

07/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

30/06/2015

Termination of appointment of Michael Chambers as a director on 2015-01-19

View PDF (1 pages)

01/05/2015

Appointment of Mr David Anthony Jubb as a secretary on 2015-05-01

View PDF (2 pages)

01/05/2015

Termination of appointment of David James Ashley as a secretary on 2015-05-01

View PDF (1 pages)

04/03/2015

Appointment of Mr Michael Chambers as a director on 2015-01-19

View PDF (2 pages)

25/02/2015

Appointment of Mr Michael Chambers as a director on 2015-01-19

View PDF (2 pages)

11/02/2015

Termination of appointment of Donald Gray as a director on 2015-01-19

View PDF (1 pages)

01/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

04/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (5 pages)

03/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

24/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

30/04/2013

Appointment of David James Ashley as a director

View PDF (3 pages)

03/04/2013

Appointment of Mr David James Ashley as a secretary

View PDF (1 pages)

03/04/2013

Termination of appointment of Christopher Pikett as a director

View PDF (1 pages)

03/04/2013

Termination of appointment of Christopher Pikett as a secretary

View PDF (1 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

17/07/2012

Director's details changed for Dr Stella Maris Hegarty on 2012-06-21

View PDF (2 pages)

25/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (6 pages)

21/11/2011

Appointment of Dr Stella Maris Hegarty as a director

View PDF (3 pages)

16/11/2011

Termination of appointment of Zoe Dickson as a director

View PDF (2 pages)

26/08/2011

Resolutions

View PDF (1 pages)

26/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

08/08/2011

Director's details changed for Zoe Louisa Dickson on 2010-12-01

View PDF (3 pages)

08/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (6 pages)

09/06/2011

Appointment of Donald Gray as a director

View PDF (3 pages)

08/06/2011

Termination of appointment of Kenneth Brownlee as a director

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

18/08/2010

Appointment of Zoe Louisa Dickson as a director

View PDF (3 pages)

13/08/2010

Termination of appointment of Jeffrey Skinner as a director

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Jeffrey Robert Bruce Skinner on 2010-06-11

View PDF (2 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

12/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

12/01/2009

Resolutions

View PDF (7 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

17/10/2008

Resolutions

View PDF (1 pages)

04/07/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/07/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

16/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/07/2006

Return made up to 11/06/06; full list of members

View PDF (3 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/07/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/07/2004

Return made up to 11/06/04; full list of members

View PDF (3 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

Director resigned

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/07/2003

Location of debenture register

View PDF (1 pages)

23/07/2003

Location of register of members

View PDF (1 pages)

23/07/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

18/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

Director resigned

View PDF (1 pages)

04/04/2003

Registered office changed on 04/04/03 from: 3M house po box 1 market place bracknell berkshire RG12 1JU

View PDF (1 pages)

14/03/2003

Auditor's resignation

View PDF (2 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

17/07/2002

Return made up to 11/06/02; no change of members

View PDF (5 pages)

19/07/2001

Return made up to 11/06/01; no change of members

View PDF (5 pages)

11/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/03/2001

Director resigned

View PDF (1 pages)

12/02/2001

Director's particulars changed

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (2 pages)

14/06/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/06/1999

Return made up to 11/06/99; no change of members

View PDF (7 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (2 pages)

21/09/1998

Auditor's resignation

View PDF (1 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

19/06/1998

Return made up to 11/06/98; no change of members

View PDF (6 pages)

19/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

New director appointed

View PDF (2 pages)

25/07/1997

Return made up to 11/06/97; full list of members

View PDF (7 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

09/12/1996

Director resigned

View PDF (1 pages)

18/06/1996

Return made up to 11/06/96; no change of members

View PDF (4 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

23/10/1995

Director resigned

View PDF (0 pages)

23/10/1995

New director appointed

View PDF (0 pages)

23/10/1995

New director appointed

View PDF (0 pages)

20/07/1995

Registered office changed on 20/07/95 from: 3M hse bracknell berks RG12 1JU

View PDF (1 pages)

06/07/1995

Return made up to 11/06/95; no change of members

View PDF (12 pages)

06/07/1995

Director's particulars changed

View PDF (4 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

03/03/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

01/07/1994

Full accounts made up to 1993-12-31

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21/06/1994

Return made up to 11/06/94; full list of members

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11/01/1994

Director resigned

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22/06/1993

Return made up to 11/06/93; no change of members

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04/05/1993

Full accounts made up to 1992-12-31

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21/10/1992

Accounting reference date extended from 31/10 to 31/12

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10/07/1992

New director appointed

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10/07/1992

Director resigned

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10/07/1992

New director appointed

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18/06/1992

Return made up to 12/06/92; no change of members

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13/05/1992

Resolutions

View PDF (0 pages)

13/05/1992

Resolutions

View PDF (0 pages)

13/05/1992

Resolutions

View PDF (0 pages)

13/05/1992

Full accounts made up to 1991-10-31

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15/07/1991

Director resigned

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15/07/1991

Return made up to 14/06/91; full list of members

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20/05/1991

Full accounts made up to 1990-10-31

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10/05/1991

Director resigned

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11/04/1991

Secretary's particulars changed

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24/08/1990

Full accounts made up to 1989-10-31

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24/08/1990

Return made up to 13/07/90; full list of members

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18/10/1989

Resolutions

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18/10/1989

Resolutions

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02/10/1989

Statement of affairs

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25/09/1989

Secretary resigned;new secretary appointed

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19/09/1989

Wd 15/09/89 ad 15/08/89--------- £ si 1550000@1=1550000 £ ic 1000000/2550000

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19/09/1989

£ nc 1000100/2550100

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25/05/1989

Full accounts made up to 1988-10-31

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25/05/1989

Return made up to 14/04/89; full list of members

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17/05/1989

Director resigned

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07/04/1989

Secretary resigned;new secretary appointed

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07/04/1989

Director's particulars changed

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07/04/1989

Director resigned

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27/02/1989

New director appointed

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17/02/1989

Director resigned

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22/04/1988

Full accounts made up to 1987-10-31

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22/04/1988

Return made up to 07/03/88; full list of members

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30/07/1987

Full accounts made up to 1986-10-31

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30/07/1987

Return made up to 01/06/87; full list of members

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08/07/1987

Director's particulars changed

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15/09/1986

Director resigned;new director appointed

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30/07/1986

Full accounts made up to 1985-10-31

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30/07/1986

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

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Plaaterud, Lars Petter	Director	01/12/2020 - Present	15
Ashley, David James	Director	01/04/2013 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About 3M PRODUCTS LIMITED

3M PRODUCTS LIMITED is an(a) Active company incorporated on 18/07/1973 with the registered office located at 3m Centre, Cain Road, Bracknell, Berkshire RG12 8HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3M PRODUCTS LIMITED?

3M PRODUCTS LIMITED is currently Active. It was registered on 18/07/1973 .

Where is 3M PRODUCTS LIMITED located?

3M PRODUCTS LIMITED is registered at 3m Centre, Cain Road, Bracknell, Berkshire RG12 8HT.

What does 3M PRODUCTS LIMITED do?

3M PRODUCTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 3M PRODUCTS LIMITED?

The latest filing was on 25/06/2025: Confirmation statement made on 2025-06-11 with no updates.