BARROW HEPBURN INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
BARROW HEPBURN INTERNATIONAL LIMITED
COMPANY NUMBER
00378546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/01/1943
(81 years and 10 months old)
WEBSITE
www.barrowhepburngale.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 01590688332
TPS: Yes
1 More London Place
LONDON
SE1 2AF
6 Canon Harnett Court
Wolverton Mill
Milton Keynes
Buckinghamshire
MK12 5NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARROW HEPBURN GROUP LIMITED | Company is dissolved | View Report |
| BARROW HEPBURN INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Lars Petter Plaaterud (929206135) Appointed |
| 04/02/2022 | Simla Semerciyan (924663782) has left the board |
Credit Risk Overview
Want to learn more about BARROW HEPBURN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARROW HEPBURN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARROW HEPBURN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
|
Born in May 1932 |
Resigned | Secretary |
Current: 0 Past: 86 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
|
Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3M COMPANY | N/A | N/A |
| 3M INNOVATION SINGAPORE PTE LTD | N/A | N/A |
| MEGUIAR''S TRADING LIMITED | Active - Accounts Filed | View Report |
| 3M INTERMEDIATE ACQUISITIONS BV | N/A | N/A |
| 3M UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3M PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| 3M PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| 3M HEALTH CARE LIMITED | Non-Trading | View Report |
| MERISTEM LIMITED | In Liquidation | View Report |
| DIPPYSTAR LIMITED | Company is dissolved | View Report |
| PURETOP LIMITED | Company is dissolved | View Report |
| E. WOOD LIMITED | Company is dissolved | View Report |
| 3M INTERNATIONAL BV | N/A | N/A |
| 3M TOUCH SYSTEMS INC | N/A | N/A |
| 3M TOUCH SYSTEMS UK LIMITED | In Liquidation | View Report |
| 3M UK PLC | N/A | N/A |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | N/A | N/A |
| ACELITY LP INC | N/A | N/A |
| CHIRON GUERNSEY HOLDINGS LP INC | N/A | N/A |
| KCI EUROPE HOLDING BV | N/A | N/A |
| KCI UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE (R&D) LIMITED | Company is dissolved | View Report |
| CRAWFORD WOUNDCARE LIMITED | In Liquidation | View Report |
| PATIENT PLUS LIMITED | Company is dissolved | View Report |
| DERMS DEVELOPMENT LIMITED | Non-Trading | View Report |
| CRAWFORD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ZINDACLIN LIMITED | Company is dissolved | View Report |
| KCI MEDICAL LIMITED | N/A | N/A |
| KCI MEDICAL LIMITED | Active - Accounts Filed | View Report |
| KCI MEDICAL PRODUCTS (UK) LIMITED | Company is dissolved | View Report |
| AEARO HOLDING CORP | N/A | N/A |
| CABOT SAFETY INTERMEDIATE CORP | N/A | N/A |
| CAPITAL SAFETY GROUP SA | N/A | N/A |
| CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL SAFETY ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY ROW LIMITED | In Liquidation | View Report |
| REDWING HOLDINGS 2 LIMITED | In Liquidation | View Report |
| REDWING ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY LIMITED | In Liquidation | View Report |
| BARROW HEPBURN GROUP LIMITED | Company is dissolved | View Report |
| BARROW HEPBURN INTERNATIONAL LIMITED | Company is dissolved | View Report |
| CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP SARL | N/A | N/A |
| CS ACQUISITIONS LTD | N/A | N/A |
| REDWING HOLDINGS SA | N/A | N/A |
| HAXTON LIMITED | N/A | N/A |
| KCI INTERNATIONAL INC | N/A | N/A |
| SCOTT SAFETY | N/A | N/A |
| GMI HOLDCO INC | N/A | N/A |
| SCOTT TECHNOLOGIES INC | N/A | N/A |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR LIMITED | Non-Trading | View Report |
| SYSTAGENIX WOUND MANAGEMENT BV | N/A | N/A |
| SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED | Company is dissolved | View Report |
| SYSTAGENIX WOUND MANAGEMENT, LIMITED | Active - Accounts Filed | View Report |
| WINTERTHUR TECHNOLOGIE (WST ZUG) AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Lars Petter Plaaterud (929206135) Appointed |
| 04/02/2022 | Simla Semerciyan (924663782) has left the board |
| 04/02/2022 | New Board Member Lars Petter Plaaterud (929206226) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 20/05/2020 | Ian Richard Brown (924641259) has left the board |
| 12/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | Michael Chambers (912293621) has left the board |
| 24/05/2018 | New Board Member Simla Semerciyan (924663782) Appointed |
| 18/05/2018 | New Company Secretary Ian Richard Brown (924641259) Appointed |
| 14/05/2018 | David Anthony Jubb (920168362) has left the board |
| 14/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 10/07/2016 | New Confirmation Statement filed |
| 14/04/2016 | Richard William Marsden (911289137) has left the board |
| 20/10/2015 | New Board Member David James Ashley (918514354) Appointed |
| 20/10/2015 | David James Ashley (920168120) has left the board |
| 20/10/2015 | Michael Chambers (920168127) has left the board |
| 20/10/2015 | New Board Member Michael Chambers (912293621) Appointed |
| 13/10/2015 | Masroor Ali (910908642) has left the board |
| 13/10/2015 | Philiip Todd Herndon (917714299) has left the board |
| 13/10/2015 | New Board Member David James Ashley (920168120) Appointed |
| 13/10/2015 | New Board Member Michael Chambers (920168127) Appointed |
| 13/10/2015 | New Company Secretary David Anthony Jubb (920168362) Appointed |
| 09/10/2015 | Bradley Gates (916658702) has left the board |
| 09/10/2015 | Change in Reg. Office |
| 16/08/2015 | New Confirmation Statement filed |
| 12/08/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 15/04/2013 | Philiip Todd Hearndon (917714366) has left the board |
| 15/04/2013 | New Board Member Philiip Todd Herndon (917714299) Appointed |
| 05/04/2013 | New Board Member Philiip Todd H (917714366) Appointed |
| 04/04/2013 | Change in Reg. Office |
| 04/04/2013 | New Board Member Richard William Marsden (911289137) Appointed |
| 08/01/2013 | New Accounts filed |
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