Company Information for

FIGGIE SPORTSWEAR (U.K.) LIMITED

3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT,

Company Registration Number

01623766

Private Limited Company

Active

About Figgie Sportswear (u.k.) Ltd

FIGGIE SPORTSWEAR (U.K.) LIMITED was founded on 1982-03-22 and has its registered office in Bracknell. The organisation's status is listed as "Active". Figgie Sportswear (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FIGGIE SPORTSWEAR (U.K.) LIMITED
Legal Registered Office
3M CENTRE
CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 8HT
Other companies in M40

Filing Information

Company Number01623766
Date formed1982-03-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-08 07:29:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian Richard Brown Company Secretary 2018-04-30
David James Ashley Director GENERAL COUNSEL 2017-10-04 ENGLAND
Simla Semerciyan Director FINANCE MANAGER 2018-05-01 TURKEY

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Chambers Director 2017-10-04 2018-05-31
David Anthony Jubb Company Secretary 2017-10-04 2018-04-30
Mark Ayre Director 2017-04-28 2017-10-04
Andrew Bowie Director 2011-11-25 2017-08-31
Anton Bernard Alphonsus Company Secretary 2011-02-25 2017-03-10
Anton Bernard Alphonsus Director 2011-11-25 2017-03-10
Mark Richard Ivill Company Secretary 2007-04-24 2011-02-25
Peter James Kemmann Lane Company Secretary 2006-06-20 2007-04-30
Michael Henley Stewart Company Secretary 2002-09-30 2004-07-05
Michael Kierdorf Company Secretary 2002-06-21 2002-09-30
Scott Gerhartz Company Secretary 2002-01-03 2002-06-21
Jerry Reid Boggess Director 2002-01-03 2002-06-21
Scott Gerhartz Director 2001-07-31 2002-06-21
Paul Gregoire Director 2001-07-31 2002-06-21
Douglas Allen Dimond Company Secretary 1996-11-22 2001-12-13
David Joseph Rega Company Secretary 1996-11-22 2001-12-13
Michael Robert Siedler Company Secretary 1997-03-21 2001-12-13
Douglas Allen Dimond Director 1996-11-22 2001-07-31
Glen William Lindemann Company Secretary 1997-09-19 2000-12-31
Cheri Ann Costello Company Secretary 1993-06-29 1999-07-16
William Michael Goellner Director 1997-03-01 1998-12-21
Steven Leonard Siemborski Company Secretary 1995-09-30 1998-04-01
Robert David Vilsack Company Secretary 1993-06-29 1997-09-19
James Michael Schulte Company Secretary 1995-09-30 1996-10-31
Leslie Newlyn Thirkle Company Secretary 1993-06-29 1996-03-08
John Thomas Stephen Flynn Director 1993-09-07 1996-03-08
Luther Arthur Harthun Company Secretary 1993-06-29 1995-08-01
Luther Arthur Harthun Director 1991-07-19 1995-08-01
Vincent Americo Chiarucci Director 1991-07-19 1995-02-01
Harry Edward Figgie Jr Director 1991-07-19 1994-05-18
Lynne Kathleen Baker Company Secretary 1992-12-04 1993-06-29
Peter Martin Mitchell Company Secretary 1991-07-19 1992-11-13

Related Directorships for David James Ashley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Ashley FIGGIE SPORTSWEAR LIMITEDDirector 2017-10-04 CURRENT 1952-08-12 Active
David James Ashley FIGGIE (G.B.) LIMITEDDirector 2017-10-04 CURRENT 1959-03-25 Active
David James Ashley FIGGIE (U.K.) LIMITEDDirector 2017-10-04 CURRENT 1985-07-17 Active
David James Ashley GAS PERFORMANCE TESTING SERVICES LTDDirector 2017-10-04 CURRENT 2011-08-23 Active
David James Ashley IST INSTRUMENT (UK) LIMITEDDirector 2017-10-04 CURRENT 2016-01-20 Active - Proposal to Strike off
David James Ashley INFRARED SYSTEMS GROUP LTDDirector 2017-10-04 CURRENT 2011-03-30 Active
David James Ashley TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITEDDirector 2017-10-04 CURRENT 1947-02-04 Active
David James Ashley SCOTT HEALTH & SAFETY LIMITEDDirector 2017-10-04 CURRENT 1946-06-28 Active
David James Ashley 3M TOUCH SYSTEMS UK LIMITEDDirector 2017-08-01 CURRENT 1990-01-09 Liquidation
David James Ashley 3M HEALTH CARE LIMITEDDirector 2017-08-01 CURRENT 1969-12-11 Active
David James Ashley BARROW HEPBURN GROUP LIMITEDDirector 2015-08-03 CURRENT 1920-09-24 Liquidation
David James Ashley CAPITAL SAFETY GROUP LIMITEDDirector 2015-08-03 CURRENT 2005-09-08 Liquidation
David James Ashley CAPITAL SAFETY ROW LIMITEDDirector 2015-08-03 CURRENT 2011-12-22 Liquidation
David James Ashley T.A.G. LIMITEDDirector 2015-08-03 CURRENT 2002-03-11 Liquidation
David James Ashley REDWING ACQUISITIONS LIMITEDDirector 2015-08-03 CURRENT 2007-03-22 Liquidation
David James Ashley REDWING HOLDINGS 2 LIMITEDDirector 2015-08-03 CURRENT 2007-05-21 Liquidation
David James Ashley CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITEDDirector 2015-08-03 CURRENT 1985-06-04 Active
David James Ashley CAPITAL SAFETY LIMITEDDirector 2015-08-03 CURRENT 1998-03-11 Liquidation
David James Ashley CAPITAL SAFETY ACQUISITIONS LIMITEDDirector 2015-08-03 CURRENT 2012-01-11 Liquidation
David James Ashley CAPITAL SAFETY GLOBAL HOLDINGS LIMITEDDirector 2015-08-03 CURRENT 2014-03-13 Active
David James Ashley SALA GROUP LIMITEDDirector 2015-08-03 CURRENT 1964-12-11 Liquidation
David James Ashley BARROW HEPBURN INTERNATIONAL LIMITEDDirector 2015-08-03 CURRENT 1943-01-27 Liquidation
David James Ashley UNILINE SAFETY SYSTEMS LIMITEDDirector 2015-08-03 CURRENT 1999-08-26 Liquidation
David James Ashley WINTERTHUR TECHNOLOGY UK LIMITEDDirector 2014-02-07 CURRENT 1997-12-05 Dissolved 2015-03-30
David James Ashley 3M SECURITY PRINTING AND SYSTEMS LIMITEDDirector 2013-04-01 CURRENT 1998-10-29 Dissolved 2015-03-30
David James Ashley ARIZANT UK HOLDINGS LIMITEDDirector 2013-04-01 CURRENT 2004-09-27 Dissolved 2015-03-30
David James Ashley ARIZANT UK LIMITEDDirector 2013-04-01 CURRENT 1990-03-29 Dissolved 2015-03-30
David James Ashley DAILYS LIMITEDDirector 2013-04-01 CURRENT 1993-04-27 Dissolved 2015-03-30
David James Ashley GLOBALVAULT LIMITEDDirector 2013-04-01 CURRENT 2000-10-30 Dissolved 2015-03-30
David James Ashley PELTOR LIMITEDDirector 2013-04-01 CURRENT 1986-06-02 Dissolved 2015-03-30
David James Ashley PENTATHERM LIMITEDDirector 2013-04-01 CURRENT 2002-03-15 Dissolved 2015-03-30
David James Ashley BIOTRACE INTERNATIONAL LIMITEDDirector 2013-04-01 CURRENT 1993-09-27 Dissolved 2015-03-30
David James Ashley SOLVITOL HOLDINGS LIMITEDDirector 2013-04-01 CURRENT 1995-03-13 Dissolved 2015-03-30
David James Ashley SECURITY PRINTING AND SYSTEMS GROUP LIMITEDDirector 2013-04-01 CURRENT 1998-10-12 Dissolved 2015-03-30
David James Ashley RIKER LABORATORIES LIMITEDDirector 2013-04-01 CURRENT 1962-08-09 Dissolved 2016-03-22
David James Ashley SCOTCHCARE SERVICES LIMITEDDirector 2013-04-01 CURRENT 1975-03-21 Dissolved 2016-03-22
David James Ashley 3M UK NOMINEE LIMITEDDirector 2013-04-01 CURRENT 1973-07-17 Active - Proposal to Strike off
David James Ashley 3M LIMITEDDirector 2013-04-01 CURRENT 1973-07-18 Active - Proposal to Strike off
David James Ashley AEARO LIMITEDDirector 2013-04-01 CURRENT 1995-06-12 Liquidation
David James Ashley BIOTRACE LIMITEDDirector 2013-04-01 CURRENT 1988-05-24 Active
David James Ashley 3M PRODUCTS LIMITEDDirector 2013-04-01 CURRENT 1973-07-18 Active
David James Ashley 3M UK HOLDINGS LIMITEDDirector 2013-04-01 CURRENT 1929-08-23 Active
David James Ashley MERISTEM LIMITEDDirector 2013-04-01 CURRENT 1978-12-12 Liquidation
David James Ashley MEGUIAR'S TRADING LIMITEDDirector 2013-04-01 CURRENT 2001-03-09 Active

Related Directorships for Simla Semerciyan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simla Semerciyan FIGGIE SPORTSWEAR LIMITEDDirector 2018-05-01 CURRENT 1952-08-12 Active
Simla Semerciyan FIGGIE (G.B.) LIMITEDDirector 2018-05-01 CURRENT 1959-03-25 Active
Simla Semerciyan FIGGIE (U.K.) LIMITEDDirector 2018-05-01 CURRENT 1985-07-17 Active
Simla Semerciyan CAPITAL SAFETY GROUP LIMITEDDirector 2018-05-01 CURRENT 2005-09-08 Liquidation
Simla Semerciyan AEARO LIMITEDDirector 2018-05-01 CURRENT 1995-06-12 Liquidation
Simla Semerciyan CAPITAL SAFETY ROW LIMITEDDirector 2018-05-01 CURRENT 2011-12-22 Liquidation
Simla Semerciyan CAPITAL SAFETY UK HOLDING LTDDirector 2018-05-01 CURRENT 2016-02-19 Active - Proposal to Strike off
Simla Semerciyan SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITEDDirector 2018-05-01 CURRENT 2000-07-12 Active - Proposal to Strike off
Simla Semerciyan T.A.G. LIMITEDDirector 2018-05-01 CURRENT 2002-03-11 Liquidation
Simla Semerciyan REDWING ACQUISITIONS LIMITEDDirector 2018-05-01 CURRENT 2007-03-22 Liquidation
Simla Semerciyan REDWING HOLDINGS 2 LIMITEDDirector 2018-05-01 CURRENT 2007-05-21 Liquidation
Simla Semerciyan IST INSTRUMENT (UK) LIMITEDDirector 2018-05-01 CURRENT 2016-01-20 Active - Proposal to Strike off
Simla Semerciyan BIOTRACE LIMITEDDirector 2018-05-01 CURRENT 1988-05-24 Active
Simla Semerciyan SALA GROUP LIMITEDDirector 2018-05-01 CURRENT 1964-12-11 Liquidation