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MEGUIAR'S TRADING LIMITED - 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
Company Information
- Company registration number
- 04176862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3m Centre Cain Road
- Bracknell
- Berkshire
- RG12 8HT 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT UK
Management
- Managing Directors
- ASHLEY, David James
- HANSEID, Lars
- PLAATERUD, Lars Petter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-09
- Age Of Company 2001-03-09 23 years
- SIC/NACE
- 20411
Ownership
- Beneficial Owners
- 3m Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 3M UK TRADING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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MEGUIAR'S TRADING LIMITED Company Description
- MEGUIAR'S TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 04176862. Its current trading status is "live". It was registered 2001-03-09. It was previously called 3M UK TRADING LIMITED. It has declared SIC or NACE codes as "20411". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-09.It can be contacted at 3M Centre Cain Road .
Get MEGUIAR'S TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meguiar's Trading Limited - 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
- 2001-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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accounts-with-accounts-type-full (2022-07-07) - AA
keyboard_arrow_right 2021
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resolution (2021-02-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-04-19) - PSC09
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notification-of-a-person-with-significant-control (2021-04-20) - PSC02
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-05-19) - TM02
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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accounts-with-accounts-type-full (2020-12-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-27) - AA
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mortgage-satisfy-charge-full (2019-07-22) - MR04
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confirmation-statement-with-no-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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change-person-director-company-with-change-date (2018-07-18) - CH01
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accounts-with-accounts-type-small (2018-11-20) - AA
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change-person-director-company-with-change-date (2018-11-20) - CH01
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change-person-director-company-with-change-date (2018-11-23) - CH01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-15) - AA
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-04) - CH01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-small (2015-08-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-04-30) - AP01
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termination-director-company-with-name (2013-04-03) - TM01
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termination-secretary-company-with-name (2013-04-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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appoint-person-director-company-with-name (2013-03-04) - AP01
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termination-director-company-with-name (2013-02-26) - TM01
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appoint-person-secretary-company-with-name (2013-04-03) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-12-16) - CC04
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memorandum-articles (2011-12-16) - MEM/ARTS
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change-of-name-notice (2011-12-13) - CONNOT
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certificate-change-of-name-company (2011-12-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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termination-director-company-with-name (2011-06-08) - TM01
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accounts-with-accounts-type-small (2011-09-07) - AA
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appoint-person-director-company-with-name (2011-09-16) - AP01
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appoint-person-director-company-with-name (2011-06-09) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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accounts-with-accounts-type-small (2010-07-20) - AA
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appoint-person-director-company-with-name (2010-05-05) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-06) - 225
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resolution (2009-06-01) - RESOLUTIONS
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legacy (2009-04-30) - 288a
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legacy (2009-04-28) - 288b
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legacy (2009-04-28) - 287
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-small (2009-01-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-03) - AA
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legacy (2008-03-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-02) - AA
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legacy (2007-03-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-21) - AA
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legacy (2006-03-16) - 363a
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legacy (2006-03-16) - 287
keyboard_arrow_right 2005
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legacy (2005-06-07) - 363s
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accounts-with-accounts-type-small (2005-04-11) - AA
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legacy (2005-11-08) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-23) - AA
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legacy (2004-03-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-07) - 225
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legacy (2002-03-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-11-14) - AA
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legacy (2002-09-11) - 287
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legacy (2002-05-25) - 395
keyboard_arrow_right 2001
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legacy (2001-04-05) - 287
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legacy (2001-04-05) - 288a
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legacy (2001-04-05) - 288b
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incorporation-company (2001-03-09) - NEWINC