GAZECHIM COMPOSITES UK LIMITED - OXFORD


Company Profile Company Filings

Overview

GAZECHIM COMPOSITES UK LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
GAZECHIM COMPOSITES UK LIMITED was incorporated 49 years ago on 15/08/1974 and has the registered number: 01180999. The accounts status is FULL and accounts are next due on 30/09/2024.

GAZECHIM COMPOSITES UK LIMITED - OXFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BAPTIST HOUSE 129 BROADWAY
OXFORD
OX11 8XD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OCV UK LIMITED (until 29/05/2009)
SAINT-GOBAIN VETROTEX (U.K.) LIMITED (until 24/01/2008)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA AURELIE HENRIETTE MARIE GUITTARD Aug 1984 French Director 2009-05-19 CURRENT
JEAN REMY GUITTARD Nov 1956 French Secretary 2009-05-19 CURRENT
JEAN REMY GUITTARD Nov 1956 French Director 2009-05-19 CURRENT
HENRI JACQUES LOUIS MATHIEY LAMBERT May 1946 French Director RESIGNED
MICHEL TOEROEK Jun 1963 French Director 1996-04-09 UNTIL 2008-01-23 RESIGNED
MR NICHOLAS BADRE Secretary 2007-11-01 UNTIL 2009-05-19 RESIGNED
JOHN BURKE May 1955 Secretary RESIGNED
MR KEITH RONALD DUTFIELD Apr 1944 Secretary 1996-04-09 UNTIL 2003-03-18 RESIGNED
MR ALUN ROY OXENHAM May 1956 British Secretary 2003-03-18 UNTIL 2007-11-01 RESIGNED
ARNAUD PIERRE GENIS Jun 1964 French Director 2008-01-23 UNTIL 2009-05-19 RESIGNED
YANNICK RANNO Mar 1969 French Director 2006-05-12 UNTIL 2009-05-19 RESIGNED
MR. ROLAND LAZARD Feb 1943 French Director 2005-05-19 UNTIL 2007-11-01 RESIGNED
ROBERTO CECARINI Oct 1947 Italian Director 1997-01-13 UNTIL 2006-05-12 RESIGNED
RONALD CLIVE LAKER Apr 1933 British Director RESIGNED
GERARD LAIGROZ May 1950 French Director 1993-04-30 UNTIL 1998-06-26 RESIGNED
ANTONIO FERRANTE Jul 1952 Italian Director 1998-06-26 UNTIL 2006-07-24 RESIGNED
MR HUBERT FRAITURE Jan 1952 Belgian Director 2008-01-23 UNTIL 2009-05-19 RESIGNED
JOSE IGNACIO FERRERA Jul 1946 Spanish Director RESIGNED
WILLIAM FREDERICK BUYS May 1947 British Director 2003-02-01 UNTIL 2005-05-31 RESIGNED
MR ROLAND MARIE COCHET Oct 1946 French Director 1992-03-16 UNTIL 1993-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genevieve Guittard 2016-04-06 6/1927 34504 Beziers   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jean Remy Guittard 2016-04-06 11/1956 Beziers   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARCROS DORMANTS LIMITED LONDON ... FULL 7499 - Non-trading company
GRAHAM BUILDERS MERCHANTS LIMITED LONDON Dissolved... DORMANT 7499 - Non-trading company
MEYER INTERNATIONAL SOFTWOODS LIMITED LONDON Dissolved... DORMANT 7499 - Non-trading company
HOOPER & ADLARD LIMITED Active DORMANT 7499 - Non-trading company
MEYER 9 LIMITED LEICESTERSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
H & C TIMBER AND BUILDING SUPPLIES LIMITED LONDON Dissolved... DORMANT 7499 - Non-trading company
BEVES AND COMPANY LIMITED LONDON Dissolved... DORMANT 7499 - Non-trading company
GRAHAM GROUP LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 99999 - Dormant Company
H. & T. BELLAS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRITISH GYPSUM - ISOVER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
MERTON TIMBER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED LEICESTERSHIRE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
G.G.F. FUND LIMITED LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
MEADWESTVACO CALMAR LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 23120 - Shaping and processing of flat glass
CEMFIL INTERNATIONAL LIMITED LONDON ... DORMANT 99999 - Dormant Company
OCV FABRICS UK LIMITED MANCHESTER Dissolved... FULL 13100 - Preparation and spinning of textile fibres
BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL BAPTIST ASSOCIATION OF THE NEW CONNEXION (THE) DIDCOT ENGLAND Active DORMANT 94910 - Activities of religious organizations
BAPTIST UNION CORPORATION LIMITED(THE) DIDCOT ENGLAND Active FULL 94910 - Activities of religious organizations
BAPTIST HOUSE LIMITED DIDCOT ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
AUTISM AT KINGWOOD DIDCOT ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
THE SOUTHERN COUNTIES BAPTIST ASSOCIATION DIDCOT Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
MOULDLIFE LIMITED OXFORD UNITED KINGDOM Active SMALL 46750 - Wholesale of chemical products
CIRCLES SOUTH EAST DIDCOT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MBMS SYSTEMS LIMITED DIDCOT ENGLAND Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
THE BAPTIST MISSIONARY SOCIETY OXON Active GROUP 94910 - Activities of religious organizations
CAN DO RECRUITMENT SERVICES LTD DIDCOT UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies