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- SAINT-GOBAIN ALDWYCH LIMITED
SAINT-GOBAIN ALDWYCH LIMITED
Non-Trading
General Information
NAME
SAINT-GOBAIN ALDWYCH LIMITED
COMPANY NUMBER
05405478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/03/2005
(19 years and 8 months old)
WEBSITE
http://saint-gobain.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/2005
28/07/2005
HACKREMCO (NO. 2267) LIMITED
Previous Names
29/03/2005 28/07/2005 HACKREMCO (NO. 2267) LIMITED
LEICESTERSHIRE
LE12 6JU
Telephone: 02476560700
TPS: Yes
Central Accounts Department
East Leake
LOUGHBOROUGH
LE12 6JU
Saint-Gobain House
Binley Business Park
Coventry
West Midlands
CV3 2TT
Telephone: 76560700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAINT-GOBAIN EUROPE DU NORD | N/A | N/A |
SAINT-GOBAIN ALDWYCH LIMITED | Non-Trading | View Report |
BPB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SAINT-GOBAIN ALDWYCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAINT-GOBAIN ALDWYCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAINT-GOBAIN ALDWYCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2018 - Present (5 years and 11 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 67 Past: 17 |
View Report |
01/01/2019 - Present (5 years and 11 months) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
01/05/2020 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2021 - Present (2 years and 11 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
29/03/2005 - Present (19 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Board Member Stephanie Marie Sabine Billet (929100905) Appointed |
Date: 06/01/2022 | Event: Jean-Dominique Gregoire (925411352) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 19/10/2020 | Event: Change in Reg. Office |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 14/05/2020 | Event: Alun Roy Oxenham (907247856) has left the board |
Date: 14/05/2020 | Event: New Company Secretary Richard Keen (926961104) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 22/01/2019 | Event: New Board Member Michael Strickland Chaldecott (912643497) Appointed |
Date: 22/01/2019 | Event: Michael Strickland Chaldecott (925414224) has left the board |
Date: 15/01/2019 | Event: New Board Member Michael Strickland Chaldecott (925414224) Appointed |
Date: 14/01/2019 | Event: Stephane Heraud (922419284) has left the board |
Date: 14/01/2019 | Event: Bertrand Pierre Antoine Clavel (916438098) has left the board |
Date: 14/01/2019 | Event: Claude-Alain Tardy (913707290) has left the board |
Date: 14/01/2019 | Event: New Board Member Jean-Dominique Gregoire (925411352) Appointed |
Date: 14/01/2019 | Event: New Board Member Nicholas James Cammack (924101872) Appointed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 06/05/2017 | Event: New Annual Return filed |
Date: 10/02/2017 | Event: Emmanuel Du Moulin (916372850) has left the board |
Date: 10/02/2017 | Event: New Board Member Stephane Heraud (922419284) Appointed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Annual Return filed |
Date: 26/05/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 15/04/2014 | Event: New Annual Return filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: New Annual Return filed |
Date: 26/09/2012 | Event: New Accounts filed |
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