Active
Company Information for FIGGIE SPORTSWEAR (U.K.) LIMITED
3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT,
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Company Registration Number
01623766
Private Limited Company
Active |
Company Name | |
---|---|
FIGGIE SPORTSWEAR (U.K.) LIMITED | |
Legal Registered Office | |
3M CENTRE CAIN ROAD BRACKNELL BERKSHIRE RG12 8HT Other companies in M40 | |
Company Number | 01623766 | |
---|---|---|
Company ID Number | 01623766 | |
Date formed | 1982-03-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:29:16 |
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Officer | Role | Date Appointed |
---|---|---|
IAN RICHARD BROWN |
||
DAVID JAMES ASHLEY |
||
SIMLA SEMERCIYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHAMBERS |
Director | ||
DAVID ANTHONY JUBB |
Company Secretary | ||
MARK AYRE |
Director | ||
ANDREW BOWIE |
Director | ||
ANTON BERNARD ALPHONSUS |
Company Secretary | ||
ANTON BERNARD ALPHONSUS |
Director | ||
MARK RICHARD IVILL |
Company Secretary | ||
PETER JAMES KEMMANN LANE |
Company Secretary | ||
MICHAEL HENLEY STEWART |
Company Secretary | ||
MICHAEL KIERDORF |
Company Secretary | ||
SCOTT GERHARTZ |
Company Secretary | ||
JERRY REID BOGGESS |
Director | ||
SCOTT GERHARTZ |
Director | ||
PAUL GREGOIRE |
Director | ||
DOUGLAS ALLEN DIMOND |
Company Secretary | ||
DAVID JOSEPH REGA |
Company Secretary | ||
MICHAEL ROBERT SIEDLER |
Company Secretary | ||
DOUGLAS ALLEN DIMOND |
Director | ||
GLEN WILLIAM LINDEMANN |
Company Secretary | ||
CHERI ANN COSTELLO |
Company Secretary | ||
WILLIAM MICHAEL GOELLNER |
Director | ||
STEVEN LEONARD SIEMBORSKI |
Company Secretary | ||
ROBERT DAVID VILSACK |
Company Secretary | ||
JAMES MICHAEL SCHULTE |
Company Secretary | ||
LESLIE NEWLYN THIRKLE |
Company Secretary | ||
JOHN THOMAS STEPHEN FLYNN |
Director | ||
LUTHER ARTHUR HARTHUN |
Company Secretary | ||
LUTHER ARTHUR HARTHUN |
Director | ||
VINCENT AMERICO CHIARUCCI |
Director | ||
HARRY EDWARD FIGGIE JR |
Director | ||
LYNNE KATHLEEN BAKER |
Company Secretary | ||
PETER MARTIN MITCHELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIGGIE SPORTSWEAR LIMITED | Director | 2017-10-04 | CURRENT | 1952-08-12 | Active | |
FIGGIE (G.B.) LIMITED | Director | 2017-10-04 | CURRENT | 1959-03-25 | Active | |
FIGGIE (U.K.) LIMITED | Director | 2017-10-04 | CURRENT | 1985-07-17 | Active | |
GAS PERFORMANCE TESTING SERVICES LTD | Director | 2017-10-04 | CURRENT | 2011-08-23 | Active | |
IST INSTRUMENT (UK) LIMITED | Director | 2017-10-04 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
INFRARED SYSTEMS GROUP LTD | Director | 2017-10-04 | CURRENT | 2011-03-30 | Active | |
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED | Director | 2017-10-04 | CURRENT | 1947-02-04 | Active | |
SCOTT HEALTH & SAFETY LIMITED | Director | 2017-10-04 | CURRENT | 1946-06-28 | Active | |
3M TOUCH SYSTEMS UK LIMITED | Director | 2017-08-01 | CURRENT | 1990-01-09 | Liquidation | |
3M HEALTH CARE LIMITED | Director | 2017-08-01 | CURRENT | 1969-12-11 | Active | |
BARROW HEPBURN GROUP LIMITED | Director | 2015-08-03 | CURRENT | 1920-09-24 | Liquidation | |
CAPITAL SAFETY GROUP LIMITED | Director | 2015-08-03 | CURRENT | 2005-09-08 | Liquidation | |
CAPITAL SAFETY ROW LIMITED | Director | 2015-08-03 | CURRENT | 2011-12-22 | Liquidation | |
T.A.G. LIMITED | Director | 2015-08-03 | CURRENT | 2002-03-11 | Liquidation | |
REDWING ACQUISITIONS LIMITED | Director | 2015-08-03 | CURRENT | 2007-03-22 | Liquidation | |
REDWING HOLDINGS 2 LIMITED | Director | 2015-08-03 | CURRENT | 2007-05-21 | Liquidation | |
CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | Director | 2015-08-03 | CURRENT | 1985-06-04 | Active | |
CAPITAL SAFETY LIMITED | Director | 2015-08-03 | CURRENT | 1998-03-11 | Liquidation | |
CAPITAL SAFETY ACQUISITIONS LIMITED | Director | 2015-08-03 | CURRENT | 2012-01-11 | Liquidation | |
CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2014-03-13 | Active | |
SALA GROUP LIMITED | Director | 2015-08-03 | CURRENT | 1964-12-11 | Liquidation | |
BARROW HEPBURN INTERNATIONAL LIMITED | Director | 2015-08-03 | CURRENT | 1943-01-27 | Liquidation | |
UNILINE SAFETY SYSTEMS LIMITED | Director | 2015-08-03 | CURRENT | 1999-08-26 | Liquidation | |
WINTERTHUR TECHNOLOGY UK LIMITED | Director | 2014-02-07 | CURRENT | 1997-12-05 | Dissolved 2015-03-30 | |
3M SECURITY PRINTING AND SYSTEMS LIMITED | Director | 2013-04-01 | CURRENT | 1998-10-29 | Dissolved 2015-03-30 | |
ARIZANT UK HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2004-09-27 | Dissolved 2015-03-30 | |
ARIZANT UK LIMITED | Director | 2013-04-01 | CURRENT | 1990-03-29 | Dissolved 2015-03-30 | |
DAILYS LIMITED | Director | 2013-04-01 | CURRENT | 1993-04-27 | Dissolved 2015-03-30 | |
GLOBALVAULT LIMITED | Director | 2013-04-01 | CURRENT | 2000-10-30 | Dissolved 2015-03-30 | |
PELTOR LIMITED | Director | 2013-04-01 | CURRENT | 1986-06-02 | Dissolved 2015-03-30 | |
PENTATHERM LIMITED | Director | 2013-04-01 | CURRENT | 2002-03-15 | Dissolved 2015-03-30 | |
BIOTRACE INTERNATIONAL LIMITED | Director | 2013-04-01 | CURRENT | 1993-09-27 | Dissolved 2015-03-30 | |
SOLVITOL HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1995-03-13 | Dissolved 2015-03-30 | |
SECURITY PRINTING AND SYSTEMS GROUP LIMITED | Director | 2013-04-01 | CURRENT | 1998-10-12 | Dissolved 2015-03-30 | |
RIKER LABORATORIES LIMITED | Director | 2013-04-01 | CURRENT | 1962-08-09 | Dissolved 2016-03-22 | |
SCOTCHCARE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1975-03-21 | Dissolved 2016-03-22 | |
3M UK NOMINEE LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-17 | Active - Proposal to Strike off | |
3M LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-18 | Active - Proposal to Strike off | |
AEARO LIMITED | Director | 2013-04-01 | CURRENT | 1995-06-12 | Liquidation | |
BIOTRACE LIMITED | Director | 2013-04-01 | CURRENT | 1988-05-24 | Active | |
3M PRODUCTS LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-18 | Active | |
3M UK HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1929-08-23 | Active | |
MERISTEM LIMITED | Director | 2013-04-01 | CURRENT | 1978-12-12 | Liquidation | |
MEGUIAR'S TRADING LIMITED | Director | 2013-04-01 | CURRENT | 2001-03-09 | Active | |
FIGGIE SPORTSWEAR LIMITED | Director | 2018-05-01 | CURRENT | 1952-08-12 | Active | |
FIGGIE (G.B.) LIMITED | Director | 2018-05-01 | CURRENT | 1959-03-25 | Active | |
FIGGIE (U.K.) LIMITED | Director | 2018-05-01 | CURRENT | 1985-07-17 | Active | |
CAPITAL SAFETY GROUP LIMITED | Director | 2018-05-01 | CURRENT | 2005-09-08 | Liquidation | |
AEARO LIMITED | Director | 2018-05-01 | CURRENT | 1995-06-12 | Liquidation | |
CAPITAL SAFETY ROW LIMITED | Director | 2018-05-01 | CURRENT | 2011-12-22 | Liquidation | |
CAPITAL SAFETY UK HOLDING LTD | Director | 2018-05-01 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED | Director | 2018-05-01 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
T.A.G. LIMITED | Director | 2018-05-01 | CURRENT | 2002-03-11 | Liquidation | |
REDWING ACQUISITIONS LIMITED | Director | 2018-05-01 | CURRENT | 2007-03-22 | Liquidation | |
REDWING HOLDINGS 2 LIMITED | Director | 2018-05-01 | CURRENT | 2007-05-21 | Liquidation | |
IST INSTRUMENT (UK) LIMITED | Director | 2018-05-01 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
BIOTRACE LIMITED | Director | 2018-05-01 | CURRENT | 1988-05-24 | Active | |
SALA GROUP LIMITED | Director | 2018-05-01 | CURRENT | 1964-12-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for Figgie (G.B.) Limited as a person with significant control on 2017-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Ian Richard Brown on 2020-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David James Ashley on 2019-05-20 | |
CH01 | Director's details changed for Mr David James Ashley on 2018-10-12 | |
CH01 | Director's details changed for Mr David David James Ashley on 2018-09-14 | |
CH01 | Director's details changed for Simla Semerciyan on 2018-07-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | |
AP01 | DIRECTOR APPOINTED SIMLA SEMERCIYAN | |
AP03 | Appointment of Mr Ian Richard Brown as company secretary on 2018-04-30 | |
TM02 | Termination of appointment of David Anthony Jubb on 2018-04-30 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL | |
AD02 | Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 3M Centre Cain Road Bracknell RG12 8HT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES ASHLEY | |
AP03 | Appointment of Mr David Anthony Jubb as company secretary on 2017-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHIESER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK AYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Mr Andrew Bowie on 2017-06-30 | |
CH01 | Director's details changed for Peter Schieser on 2017-06-30 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 3504000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK AYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IVILL | |
AP01 | DIRECTOR APPOINTED PETER SCHIESER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 3504000 | |
AR01 | 15/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 3504000 | |
AR01 | 19/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STONEHOUSE | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 3504000 | |
AR01 | 19/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 19/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 19/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS | |
AP01 | DIRECTOR APPOINTED MR ANDREW BOWIE | |
AR01 | 19/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK IVILL | |
AP03 | SECRETARY APPOINTED ANTON BERNARD ALPHONSUS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEALE / 17/07/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 160 BILLET ROAD WALTHAMSTOW LONDON E17 5DR | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: FIRST FLOOR NORTH BLOCK WALDEN COURT, PARSONAGE LANE BISHOPS STORTFORD HERTFORDSHIRE CM23 5DB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: FIREATER HOUSE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PJ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIGGIE SPORTSWEAR (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIGGIE SPORTSWEAR (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |