SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED
Active - Accounts Filed
General Information
NAME
SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED
COMPANY NUMBER
02755773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/10/1992
(32 years and 1 months old)
WEBSITE
http://saint-gobain.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2004
01/05/2008
RENCOL TOLERANCE RINGS LIMITED
View all previous names
LEICESTERSHIRE
LE12 6JU
Telephone: 02476560700
TPS: Yes
Central Accounts Department
East Leake
LOUGHBOROUGH
LE12 6JU
East Leake
Loughborough
Leicestershire
LE12 6HX
Telephone: 9451000
Unit 16
Concorde Road
Patchway
Bristol, Avon
BS34 5TB
Telephone: 9381700
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 PERFORMANCE PLASTICS EUROPE | N/A | N/A |
| SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Nicholas James Cammack (924101872) Appointed |
Credit Risk Overview
Want to learn more about SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL 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 PERFORMANCE PLASTICS RENCOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 67 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 17/10/2023 | New Accounts filed |
| 12/10/2023 | New Board Member Nicholas James Cammack (931453531) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 13/04/2022 | Vincent Monziols (925534778) has left the board |
| 13/04/2022 | New Board Member Xavier Marie Jean-Paul Pinot Perigord De Villechenon (929463545) Appointed |
| 07/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 15/05/2020 | Alun Roy Oxenham (907247856) has left the board |
| 15/05/2020 | New Company Secretary Richard Keen (926965522) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 18/02/2019 | New Board Member Vincent Monziols (925534778) Appointed |
| 18/02/2019 | Laurent Guillot (922355388) has left the board |
| 11/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 02/02/2017 | Thomas Gerard Kinisky (912919158) has left the board |
| 02/02/2017 | New Board Member Laurent Guillot (922355388) Appointed |
| 07/11/2016 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Board Member Michael Strickland Chaldecott (917634222) Appointed |
| 01/02/2016 | Michael Strickland Chaldecott (920459104) has left the board |
| 01/02/2016 | Michael Strickland Chaldecott (920459104) has left the board |
| 01/02/2016 | New Board Member Michael Strickland Chaldecott (917634222) Appointed |
| 29/01/2016 | New Board Member Michael Strickland Chaldecott (920459104) Appointed |
| 29/01/2016 | New Board Member Michael Strickland Chaldecott (920459104) Appointed |
| 29/01/2016 | Peter Hindle Mbe (914298991) has left the board |
| 29/01/2016 | Peter Hindle Mbe (914298991) has left the board |
| 05/10/2015 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 10/01/2014 | Ian Jonathon Ford (915741501) has left the board |
| 14/10/2013 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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