This company is commonly known as Saint-gobain Limited. The company was founded 27 years ago and was given the registration number 03291592. 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 70100 - Activities of head offices.
| Name | : | SAINT-GOBAIN LIMITED |
|---|---|---|
| Company Number | : | 03291592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1996 |
| 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 |
| 1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG | Director | 10 December 2018 | 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 | 01 January 2016 | Active |
| Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Secretary | 13 January 1997 | Active |
| PO BOX 8, Sovereign House South Parade, Leeds, LS1 1HQ | Nominee Secretary | 13 December 1996 | Active |
| Brawns, Bix, Henley On Thames, RG9 4RY | Director | 13 January 1997 | Active |
| 38 Avenue De La Faisanderie, 1150 Woluwe Saint-Pierre, Belgium, | Director | 01 September 1999 | Active |
| 15 Avenue Robert-Schumann, Paris, France, FOREIGN | Director | 27 March 2000 | Active |
| 40 Rue Hoche Bois Colombes, 92270, France, FOREIGN | Director | 27 January 1998 | Active |
| Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 01 October 2011 | Active |
| Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 01 February 2017 | Active |
| Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 24 February 2009 | Active |
| Oakwell House, Bascote Heath, Southam, CV47 2DN | Director | 04 August 2005 | Active |
| Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 24 February 2009 | Active |
| Aldwych House, 81 Aldwych, London, WC2B 4HQ | Director | 01 March 2005 | Active |
| Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 17 May 2010 | Active |
| Avenue General Baron Empain 3, Brussels, Belgium, 1150 | Director | 13 January 1997 | Active |
| 5 Wavel Mews, West Hampstead, London, NW6 3AB | Director | 01 May 2001 | Active |
| 6 Rutland Court, Rutland Gardens, London, SW7 1BN | Director | 01 February 2003 | Active |
| Lantern Lodge, Love Green Lane, Iver, SL0 0BD | Director | 04 August 2005 | Active |
| 12 Merlin Road, Wanstead, E12 5DJ | Director | 01 February 2003 | Active |
| PO BOX 8, Sovereign House South Parade, Leeds, LS1 1HQ | Corporate Nominee Director | 13 December 1996 | 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | 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 director company with change date. | Download |
| 2021-01-11 | Officers | Change person secretary company with change date. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
| 2019-01-17 | Officers | Appoint person director company with name date. | Download |
| 2018-12-12 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-18 | Miscellaneous | Legacy. | Download |
| 2018-07-17 | Officers | Termination director company with name termination date. | Download |
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