Capital Safety Group (Northern Europe) Limited

01918922

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 04/06/1985

Compliance

Last accounts

31/12/2022

small

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 29/06/2023

Due 13/07/2024

Overdue

Industry

32990

Other manufacturing

Officers

Mr David James Ashley

director · Since 03/08/2015

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 57

Also on 42 other boards

Lars Petter Plaaterud

director · Since 28/01/2022

DIRECTOR

NORWEGIAN · NORWAY · Age 62

Also on 8 other boards

Persons with Significant Control

3m United Kingdom Public Limited Company

75–100% shares

75–100% votes

Appoint directors

3m Centre, Cain Road, Bracknell, RG12 8HT

Reg: 01123045 · Companies House · Public Limited Company

Notified 31/05/2022

Former PSCs

Barrow Hepburn Group Limited

Ceased 31/05/2022

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT)

Created 04/07/2007Registered 10/07/2007Satisfied 27/01/2012

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 05/10/2005Registered 18/10/2005Satisfied 13/08/2007

charge

satisfied

ROBERT FLEMING & CO. LIMITED

Created 21/10/1998Registered 05/11/1998Satisfied 21/10/2005

Insolvency History1 case

members voluntary liquidation03/06/2024

Richard Barker (practitioner) · Matthew Coomber (practitioner)