This company is commonly known as Celotex Limited. The company was founded 36 years ago and was given the registration number 02183896. The firm's registered office is in LEICESTERSHIRE. You can find them at Saint-gobain House East Leake, Loughborough, Leicestershire, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | CELOTEX LIMITED |
|---|---|---|
| Company Number | : | 02183896 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG | Secretary | 01 May 2020 | Active |
| Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU | Director | 31 December 2018 | Active |
| Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU | Director | 29 September 2017 | Active |
| 7 Woods Walk, Kesgrave, IP5 2DG | Secretary | 21 May 2003 | Active |
| 21 Shaw Park, Crowthorne, RG45 7QL | Secretary | 04 October 2000 | Active |
| 181 Northumberland Road, Harrow, HA2 7RB | Secretary | - | Active |
| 48 Tomline Road, Felixstowe, IP11 7PA | Secretary | 01 March 2004 | Active |
| Flat 1 Victoria House, Market Place, Hadleigh, IP7 5DL | Secretary | 01 March 2002 | Active |
| Saint Gobain House, Binley Business Park, Coventry, CV3 2TT | Secretary | 31 August 2012 | Active |
| Bpb Limited, East Leake, Loughborough, United Kingdom, LE12 6JS | Director | 31 August 2012 | Active |
| Great Street Farmhouse, 185 High Road, Trimley St Mary, IP11 0TN | Director | 26 March 2007 | Active |
| Head Office, East Leake, Loughborough, United Kingdom, LE12 6HX | Director | 01 February 2013 | Active |
| Lady Lane Industrial Estate, Hadleigh, Ipswich, United Kingdom, IP7 6BA | Director | 02 April 2013 | Active |
| Flat 5 Wyfold Court Mansion, Kingwood, Henley On Thames, RG9 5WF | Director | 01 July 2004 | Active |
| Saint Gobain House, Binley Business Park, Coventry, CV3 2TT | Director | 31 August 2012 | Active |
| Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 28 March 2013 | Active |
| 7 Woods Walk, Kesgrave, IP5 2DG | Director | 01 March 2002 | Active |
| Durrington House, Old Harlow, CM17 0NE | Director | 20 June 1995 | Active |
| Roke Barn 18 Fifield Barns, Benson, Wallingford, OX10 6EZ | Director | - | Active |
| Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 29 September 2017 | Active |
| Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 02 September 2013 | Active |
| Meadow Cottage, Wilton Park, Beaconsfield, HP9 2WH | Director | 01 July 1998 | Active |
| 4 Dudrich Mews, London, SE22 8AS | Director | 08 March 2007 | Active |
| Seer Cottage Speen Lane, North Dean, High Wycombe, HP14 4NH | Director | - | Active |
| Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 01 February 2017 | Active |
| Lady Lane Industrial Estate, Hadleigh, Suffolk, IP7 6BA | Director | 01 June 2010 | Active |
| Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 01 February 2017 | Active |
| Saint Gobain House, Binley Business Park, Coventry, CV3 2TT | Director | 02 October 2006 | Active |
| Lady Lane Industrial Estate, Hadleigh, Suffolk, IP7 6BA | Director | 01 July 2011 | Active |
| 7 Briarbank Road, Ealing, London, W13 0HH | Director | - | Active |
| 39 Linden Close, Prestbury, GL52 3DX | Director | 01 March 2002 | Active |
| 50 Roundway, Camberley, GU15 1NU | Director | - | Active |
| Saint-Gobain Isover, Les Miroirs, 18 Avenue D'Alsace, Courbevoie, France, | Director | 31 August 2012 | Active |
| 2611 Bayshore Bvd, Tampa Florida, Usa, FOREIGN | Director | - | Active |
| Celotex Limited, Lady Lane Industrial Estate, Hadleigh, Ipswich, United Kingdom, IP7 6BA | Corporate Director | 01 June 2010 | Active |
| Compagnie De Saint-Gobain | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Les Miroirs, 18 Avenue D'Alsace, Courbevoie, France, 92400 |
| Nature of control | : |
|
| Saint-Gobain Construction Products Uk Limited | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Saint-Gobain House, East Leake, Leicestershire, United Kingdom, LE12 6JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Officers | Change person secretary company with change date. | Download |
| 2020-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-24 | Officers | Change person director company with change date. | Download |
| 2018-03-07 | Officers | Change person director company with change date. | Download |
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