This company is commonly known as Saint-gobain Glass Uk Limited. The company was founded 26 years ago and was given the registration number 03462301. 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 23120 - Shaping and processing of flat glass.
| Name | : | SAINT-GOBAIN GLASS UK LIMITED |
|---|---|---|
| Company Number | : | 03462301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1997 |
| End of financial year | : | 31 December 2023 |
| 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 |
| 1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG | Director | 01 May 2020 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 07 November 1997 | Active |
| Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Secretary | 20 November 1997 | Active |
| Brawns, Bix, Henley On Thames, RG9 4RY | Director | 20 November 1997 | Active |
| 38 Avenue De La Faisanderie, 1150 Woluwe Saint-Pierre, Belgium, | Director | 01 September 1999 | Active |
| 10 Trevor Street, London, SW7 1DX | Director | 27 March 2000 | Active |
| Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 02 July 2018 | Active |
| Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 24 February 2009 | Active |
| 15 Rue Mansart, Paris, France, 75009 | Director | 02 December 2002 | Active |
| 15 Rue Mansart, Paris, France, 75009 | Director | 29 January 1999 | Active |
| Aldwych House, 81 Aldwych, London, WC2B 4HQ | Director | 01 March 2005 | Active |
| Weeland Road, Eggborough, Goole, DN14 0FD | Director | 01 January 2010 | Active |
| Manor House, Manor Farm Court, Colton, LS24 8BF | Director | 01 August 2007 | Active |
| Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 29 September 2015 | Active |
| Avenue General Baron Empain 3, Brussels, Belgium, 1150 | Director | 20 November 1997 | Active |
| Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 29 September 2015 | Active |
| 6 Rutland Court, Rutland Gardens, London, SW7 1BN | Director | 01 February 2003 | Active |
| Weeland Road, Eggborough, Goole, United Kingdom, DN14 0FD | Director | 06 September 2013 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 07 November 1997 | 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 Glass (United Kingdom) Limited | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Saint-Gobain House, East Leake, Loughborough, United Kingdom, LE12 6JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-08 | Officers | Change person director company with change date. | Download |
| 2021-01-08 | Officers | Change person director company with change date. | Download |
| 2021-01-08 | 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 |
| 2020-05-15 | Officers | Appoint person director company with name date. | Download |
| 2020-05-15 | Officers | Termination director company with name termination date. | Download |
| 2020-05-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
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