Company Information for

CAPITAL SAFETY UK HOLDING LTD

CAPITAL SAFETY UK HOLDING LTD 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT,

Company Registration Number

10015425

Private Limited Company

Active - Proposal to Strike off

About Capital Safety Uk Holding Ltd

CAPITAL SAFETY UK HOLDING LTD was founded on 2016-02-19 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Capital Safety Uk Holding Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CAPITAL SAFETY UK HOLDING LTD
Legal Registered Office
CAPITAL SAFETY UK HOLDING LTD 3M CENTRE
CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 8HT

Filing Information

Company Number10015425
Date formed2016-02-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2016
Account next due29/03/2019
Filing return next due19/03/2017
Type of accountsFULL
Last Datalog update:
2018-09-07 16:29:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Richard Brown Company Secretary 2018-04-30
Matthew James Ginter Director TREASURER 2016-05-01 UNITED STATES
Jed Larkin Director VICE PRESIDENT, TAX AND REAL ESTATE 2016-02-19 UNITED STATES
Mohammad Irfan Malik Director DIRECTOR 2017-08-01 ENGLAND
Simla Semerciyan Director FINANCE MANAGER 2018-05-01 TURKEY

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Chambers Director 2016-02-19 2018-05-31
David Jubb Company Secretary 2016-02-19 2018-04-30
Christiane Bernhardine Gruen Director 2016-02-19 2017-07-31
Darice Zettel Decaster Director 2016-02-19 2016-05-01
Sarah Grauze Director 2016-02-19 2016-05-01

Related Directorships for Jed Larkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jed Larkin 3M ASIA PACIFIC UK HOLDING LTDDirector 2015-12-08 CURRENT 2015-12-08 Active

Related Directorships for Mohammad Irfan Malik

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mohammad Irfan Malik TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITEDDirector 2017-10-04 CURRENT 1947-02-04 Active
Mohammad Irfan Malik SCOTT HEALTH & SAFETY LIMITEDDirector 2017-10-04 CURRENT 1946-06-28 Active
Mohammad Irfan Malik 3M TOUCH SYSTEMS UK LIMITEDDirector 2017-08-01 CURRENT 1990-01-09 Liquidation
Mohammad Irfan Malik 3M HEALTH CARE LIMITEDDirector 2017-08-01 CURRENT 1969-12-11 Active
Mohammad Irfan Malik 3M UK HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 1929-08-23 Active
Mohammad Irfan Malik 3M UNITED KINGDOM PUBLIC LIMITED COMPANYDirector 2017-08-01 CURRENT 1973-07-17 Active
Mohammad Irfan Malik MEGUIAR'S TRADING LIMITEDDirector 2017-08-01 CURRENT 2001-03-09 Active
Mohammad Irfan Malik 3M ASIA PACIFIC UK HOLDING LTDDirector 2017-08-01 CURRENT 2015-12-08 Active

Related Directorships for Simla Semerciyan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simla Semerciyan FIGGIE SPORTSWEAR LIMITEDDirector 2018-05-01 CURRENT 1952-08-12 Active
Simla Semerciyan FIGGIE (G.B.) LIMITEDDirector 2018-05-01 CURRENT 1959-03-25 Active
Simla Semerciyan FIGGIE SPORTSWEAR (U.K.) LIMITEDDirector 2018-05-01 CURRENT 1982-03-22 Active
Simla Semerciyan FIGGIE (U.K.) LIMITEDDirector 2018-05-01 CURRENT 1985-07-17 Active
Simla Semerciyan CAPITAL SAFETY GROUP LIMITEDDirector 2018-05-01 CURRENT 2005-09-08 Liquidation
Simla Semerciyan AEARO LIMITEDDirector 2018-05-01 CURRENT 1995-06-12 Liquidation
Simla Semerciyan CAPITAL SAFETY ROW LIMITEDDirector 2018-05-01 CURRENT 2011-12-22 Liquidation
Simla Semerciyan SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITEDDirector 2018-05-01 CURRENT 2000-07-12 Active - Proposal to Strike off
Simla Semerciyan T.A.G. LIMITEDDirector 2018-05-01 CURRENT 2002-03-11 Liquidation
Simla Semerciyan REDWING ACQUISITIONS LIMITEDDirector 2018-05-01 CURRENT 2007-03-22 Liquidation
Simla Semerciyan REDWING HOLDINGS 2 LIMITEDDirector 2018-05-01 CURRENT 2007-05-21 Liquidation
Simla Semerciyan IST INSTRUMENT (UK) LIMITEDDirector 2018-05-01 CURRENT 2016-01-20 Active - Proposal to Strike off
Simla Semerciyan BIOTRACE LIMITEDDirector 2018-05-01 CURRENT 1988-05-24 Active
Simla Semerciyan SALA GROUP LIMITEDDirector 2018-05-01 CURRENT 1964-12-11 Liquidation