FIGGIE (U.K.) LIMITED
Non-Trading
General Information
NAME
FIGGIE (U.K.) LIMITED
COMPANY NUMBER
01931184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/07/1985
(39 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1985
07/09/1995
LOGAN FENAMEC (U.K.) LIMITED
View all previous names
BERKSHIRE
RG12 8HT
Cain Road
BRACKNELL
RG12 8HT
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 |
|---|---|---|
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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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 |
Credit Health History
Want to learn more about FIGGIE (U.K.) LIMITED?
Purchase the company report or an
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Want to learn more about FIGGIE (U.K.) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
04/10/2017 - Present (7 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 20 Past: 28 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/09/1995 - 19/09/1997 (1 years and 11 months) Secretary: 24/12/1992 - 19/09/1997 (4 years and 8 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 29 |
View Report |
|
24/12/1992 - 15/03/1994 (1 years and 2 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
24/12/1992 - 08/01/1995 (2years) Born in Jan 1926 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 23/08/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 08/05/2023 | Simla Semerciyan (924663782) has left the board |
| 08/05/2023 | New Board Member Lars Petter Plaaterud (930862834) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 20/05/2020 | Ian Richard Brown (924641327) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts 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 (924641327) Appointed |
| 14/05/2018 | David Anthony Jubb (923869060) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | Change in Reg. Office |
| 16/10/2017 | David James Ashley (923869108) has left the board |
| 16/10/2017 | New Board Member Michael Chambers (912293621) Appointed |
| 16/10/2017 | New Board Member David James Ashley (918514354) Appointed |
| 16/10/2017 | Michael Chambers (923869175) has left the board |
| 09/10/2017 | Peter Schieser (917960133) has left the board |
| 09/10/2017 | Mark Ayre (912987750) has left the board |
| 09/10/2017 | New Company Secretary David Anthony Jubb (923869060) Appointed |
| 09/10/2017 | New Board Member Michael Chambers (923869175) Appointed |
| 09/10/2017 | New Board Member David James Ashley (923869108) Appointed |
| 18/09/2017 | Andrew Bowie (914005466) has left the board |
| 21/07/2017 | New Accounts filed |
| 01/06/2017 | New Board Member Mark Ayre (912987750) Appointed |
| 09/05/2017 | New Board Member Peter Schieser (917960133) Appointed |
| 09/05/2017 | Peter Schieser (923034892) has left the board |
| 03/05/2017 | New Board Member Peter Schieser (923034892) Appointed |
| 03/05/2017 | Mark Richard Ivill (912113340) has left the board |
| 05/04/2017 | Anton Bernard Alphonsus (915844116) has left the board |
| 05/04/2017 | Anton Bernard Alphonsus (916507208) has left the board |
| 13/01/2017 | New Confirmation Statement filed |
| 01/03/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 25/12/2014 | David Stonehouse (909617248) has left the board |
| 21/03/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 15/01/2013 | New Confirmation Statement filed |
| 04/12/2012 | New Accounts filed |
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