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 7 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
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | 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.
| 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 |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 10 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 67 Past: 17 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/03/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Stephanie Marie Sabine Billet (929100905) Appointed |
| 06/01/2022 | Jean-Dominique Gregoire (925411352) has left the board |
| 14/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 19/10/2020 | Change in Reg. Office |
| 06/06/2020 | New Confirmation Statement filed |
| 14/05/2020 | Alun Roy Oxenham (907247856) has left the board |
| 14/05/2020 | New Company Secretary Richard Keen (926961104) Appointed |
| 16/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Board Member Michael Strickland Chaldecott (912643497) Appointed |
| 22/01/2019 | Michael Strickland Chaldecott (925414224) has left the board |
| 15/01/2019 | New Board Member Michael Strickland Chaldecott (925414224) Appointed |
| 14/01/2019 | Stephane Heraud (922419284) has left the board |
| 14/01/2019 | Bertrand Pierre Antoine Clavel (916438098) has left the board |
| 14/01/2019 | Claude-Alain Tardy (913707290) has left the board |
| 14/01/2019 | New Board Member Jean-Dominique Gregoire (925411352) Appointed |
| 14/01/2019 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 22/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 10/02/2017 | Emmanuel Du Moulin (916372850) has left the board |
| 10/02/2017 | New Board Member Stephane Heraud (922419284) Appointed |
| 11/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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