CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED
In Liquidation
General Information
NAME
CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED
COMPANY NUMBER
01918922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
04/06/1985
(39 years and 6 months old)
WEBSITE
http://mmm.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/02/1996
08/09/2003
PROTECTA INTERNATIONAL LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
5a Merse Road
Moons Moat North Industrial Estate
Redditch
Worcestershire
B98 9HL
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 | In Liquidation | View Report |
| CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL SAFETY GROUP (NORTHERN EUROPE) 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 CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about CAPITAL SAFETY GROUP (NORTHERN EUROPE) 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 |
|---|---|---|---|---|
|
03/08/2015 - Present (9 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 22 Past: 26 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/11/1992 - Present (32 years and 1 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
|
01/11/1992 - Present (32 years and 1 months) Born in May 1932 |
Resigned | Secretary |
Current: 0 Past: 86 |
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 | In Liquidation | View Report |
| BARROW HEPBURN INTERNATIONAL LIMITED | In Liquidation | 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 |
|---|---|
| 22/07/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts 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 (929206450) Appointed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 20/05/2020 | Ian Richard Brown (924641091) has left the board |
| 12/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 15/10/2018 | 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 (924641091) Appointed |
| 14/05/2018 | David Anthony Jubb (920168421) has left the board |
| 14/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 10/07/2016 | New Confirmation Statement filed |
| 11/04/2016 | Richard William Marsden (911289137) has left the board |
| 07/11/2015 | New Confirmation Statement filed |
| 20/10/2015 | David James Ashley (920168338) has left the board |
| 20/10/2015 | Michael Chambers (920168425) has left the board |
| 20/10/2015 | New Board Member Michael Chambers (912293621) Appointed |
| 20/10/2015 | New Board Member David James Ashley (918514354) Appointed |
| 13/10/2015 | Philiip Todd Herndon (917714355) has left the board |
| 13/10/2015 | New Board Member Michael Chambers (920168425) Appointed |
| 13/10/2015 | Masroor Ali (910908642) has left the board |
| 13/10/2015 | New Company Secretary David Anthony Jubb (920168421) Appointed |
| 13/10/2015 | New Board Member David James Ashley (920168338) Appointed |
| 09/10/2015 | Bradley Gates (916658702) has left the board |
| 09/10/2015 | Change in Reg. Office |
| 09/10/2015 | New Accounts filed |
| 13/11/2014 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 11/01/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 05/04/2013 | New Board Member Philiip Todd Herndon (917714355) Appointed |
| 04/04/2013 | Change in Reg. Office |
| 04/04/2013 | New Board Member Richard William Marsden (911289137) Appointed |
| 15/01/2013 | New Accounts filed |
| 26/11/2012 | New Confirmation Statement filed |
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