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SAINT-GOBAIN LIMITED - Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Company Information
- Company registration number
- 03291592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saint-Gobain House East Leake
- Loughborough
- Leicestershire
- LE12 6JU
- United Kingdom Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom UK
Management
- Managing Directors
- BATLEY, Richard John
- CAMMACK, Nicholas James
- CHALDECOTT, Michael Strickland
- Company secretaries
- KEEN, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-13
- Age Of Company 1996-12-13 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Compagnie De Saint-Gobain
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAINT-GOBAIN PLC
- Legal Entity Identifier (LEI)
- 529900LOE6ER767W9H08
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2018-03-19
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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SAINT-GOBAIN LIMITED Company Description
- SAINT-GOBAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 03291592. Its current trading status is "live". It was registered 1996-12-13. It was previously called SAINT-GOBAIN PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2018-03-19.It can be contacted at Saint-Gobain House East Leake .
Get SAINT-GOBAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saint-Gobain Limited - Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
- 1996-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-21) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-29) - MR01
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mortgage-satisfy-charge-full (2022-01-24) - MR04
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-01-11) - CH03
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change-person-director-company-with-change-date (2021-01-11) - CH01
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accounts-with-accounts-type-full (2021-04-20) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-29) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-06) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-13) - AA
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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confirmation-statement-with-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-24) - CH01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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accounts-with-accounts-type-full (2018-09-19) - AA
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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change-person-director-company-with-change-date (2018-03-07) - CH01
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confirmation-statement-with-updates (2018-03-19) - CS01
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legacy (2018-07-18) - ANNOTATION
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-09) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-01-27) - CC04
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accounts-with-accounts-type-full (2016-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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memorandum-articles (2016-01-27) - MA
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resolution (2016-01-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-full (2015-05-17) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-02-17) - MISC
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accounts-with-accounts-type-full (2014-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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auditors-resignation-company (2014-02-18) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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change-person-director-company-with-change-date (2013-07-24) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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termination-director-company-with-name (2012-01-10) - TM01
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legacy (2012-06-08) - MG02
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accounts-with-accounts-type-full (2012-09-20) - AA
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legacy (2012-09-10) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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resolution (2011-03-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-02) - AA
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change-person-director-company-with-change-date (2010-07-07) - CH01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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appoint-person-director-company-with-name (2010-05-18) - AP01
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change-person-secretary-company-with-change-date (2010-05-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 363a
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legacy (2009-02-25) - 288a
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legacy (2009-03-26) - 287
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resolution (2009-04-01) - RESOLUTIONS
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legacy (2009-02-25) - 288b
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legacy (2009-04-01) - 53
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legacy (2009-09-11) - 288c
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certificate-re-registration-public-limited-company-to-private (2009-04-01) - CERT10
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legacy (2009-04-29) - 288b
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accounts-with-accounts-type-full (2009-08-03) - AA
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re-registration-memorandum-articles (2009-04-01) - MAR
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-03-26) - 395
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legacy (2008-03-06) - 363a
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legacy (2008-01-09) - 288b
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legacy (2008-01-08) - 288c
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legacy (2008-01-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-full (2007-05-29) - AA
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resolution (2007-07-27) - RESOLUTIONS
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legacy (2007-07-24) - OC138
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certificate-capital-reduction-issued-capital (2007-07-27) - CERT15
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-04-05) - 288c
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legacy (2006-03-09) - 288b
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legacy (2006-03-09) - 363a
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legacy (2006-02-08) - 288c
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legacy (2006-01-11) - 88(2)R
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legacy (2006-01-11) - 123
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resolution (2006-01-11) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-07-07) - 288b
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legacy (2005-03-17) - 288b
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auditors-resignation-company (2005-01-10) - AUD
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legacy (2005-08-04) - 288a
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legacy (2005-03-17) - 288a
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legacy (2005-08-08) - 288a
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legacy (2005-03-30) - 363a
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resolution (2005-09-27) - RESOLUTIONS
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legacy (2005-09-27) - 123
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legacy (2005-09-27) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-05-07) - RESOLUTIONS
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resolution (2004-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-03) - AA
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resolution (2004-06-22) - RESOLUTIONS
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legacy (2004-03-17) - 363a
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legacy (2004-05-06) - OC138
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certificate-capital-reduction-issued-capital (2004-05-07) - CERT15
keyboard_arrow_right 2003
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resolution (2003-12-19) - RESOLUTIONS
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legacy (2003-12-19) - 88(2)R
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legacy (2003-02-18) - 288a
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legacy (2003-02-27) - 288a
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legacy (2003-02-27) - 288b
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legacy (2003-03-14) - 288a
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-04-14) - 288c
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legacy (2003-04-14) - 363a
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accounts-with-accounts-type-full (2003-08-05) - AA
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resolution (2003-08-16) - RESOLUTIONS
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legacy (2003-12-19) - 123
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legacy (2003-06-11) - 288c
keyboard_arrow_right 2002
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legacy (2002-03-08) - 288b
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resolution (2002-06-17) - RESOLUTIONS
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resolution (2002-03-19) - RESOLUTIONS
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legacy (2002-03-19) - 123
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legacy (2002-03-19) - 88(2)R
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legacy (2002-03-29) - 288c
-
legacy (2002-03-29) - 363a
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resolution (2002-06-26) - RESOLUTIONS
-
legacy (2002-06-26) - 123
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legacy (2002-06-26) - 88(2)R
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accounts-with-accounts-type-full (2002-07-26) - AA
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resolution (2002-10-09) - RESOLUTIONS
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resolution (2002-11-11) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-01-11) - 287
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auditors-report (2001-06-01) - AUDR
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legacy (2001-03-13) - 123
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re-registration-memorandum-articles (2001-06-01) - MAR
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legacy (2001-06-01) - 43(3)
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resolution (2001-06-01) - RESOLUTIONS
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legacy (2001-04-17) - 88(2)R
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statement-of-affairs (2001-04-17) - SA
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accounts-balance-sheet (2001-06-01) - BS
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legacy (2001-03-27) - 363s
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resolution (2001-03-13) - RESOLUTIONS
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legacy (2001-05-10) - 288a
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legacy (2001-06-01) - 43(3)e
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auditors-statement (2001-06-01) - AUDS
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accounts-with-accounts-type-full (2001-09-11) - AA
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resolution (2001-09-21) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2001-06-01) - CERT7
keyboard_arrow_right 2000
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legacy (2000-03-14) - 363a
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resolution (2000-05-18) - RESOLUTIONS
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legacy (2000-05-25) - 288a
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legacy (2000-05-25) - 288b
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resolution (2000-06-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-09-07) - AA
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legacy (2000-12-04) - 287
keyboard_arrow_right 1999
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legacy (1999-10-28) - 123
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-09-17) - 288a
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legacy (1999-08-20) - 287
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resolution (1999-05-15) - RESOLUTIONS
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legacy (1999-04-23) - 88(2)R
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legacy (1999-04-23) - 123
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legacy (1999-03-03) - 363a
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legacy (1999-02-12) - 123
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legacy (1999-01-25) - 88(2)R
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legacy (1999-09-17) - 288b
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resolution (1999-10-28) - RESOLUTIONS
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legacy (1999-12-14) - 363a
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legacy (1999-10-28) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-03-17) - 88(2)R
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statement-of-affairs (1998-03-17) - SA
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accounts-with-accounts-type-full (1998-10-13) - AA
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legacy (1998-02-24) - 123
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legacy (1998-02-19) - 288a
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resolution (1998-02-19) - RESOLUTIONS
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legacy (1998-02-19) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-17) - CERTNM
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resolution (1997-01-20) - RESOLUTIONS
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legacy (1997-01-20) - 123
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legacy (1997-01-29) - 288a
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legacy (1997-03-21) - 88(2)R
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legacy (1997-01-23) - 288b
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legacy (1997-01-23) - 287
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legacy (1997-02-03) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-12-13) - NEWINC