SAINT-GOBAIN ALDWYCH LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
SAINT-GOBAIN ALDWYCH LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
SAINT-GOBAIN ALDWYCH LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405478. The accounts status is FULL and accounts are next due on 30/09/2024.
SAINT-GOBAIN ALDWYCH LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405478. The accounts status is FULL and accounts are next due on 30/09/2024.
SAINT-GOBAIN ALDWYCH LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
SAINT-GOBAIN HOUSE EAST LEAKE
LEICESTERSHIRE
LE12 6JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2267) LIMITED (until 28/07/2005)
HACKREMCO (NO. 2267) LIMITED (until 28/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2018-12-31 | CURRENT |
| MR MICHAEL STRICKLAND CHALDECOTT | Oct 1960 | British | Director | 2019-01-01 | CURRENT |
| MS STEPHANIE MARIE SABINE BILLET | Jun 1975 | French | Director | 2021-12-31 | CURRENT |
| MR RICHARD KEEN | Secretary | 2020-05-01 | CURRENT | ||
| MR STEPHANE HERAUD | Nov 1965 | French | Director | 2017-02-01 UNTIL 2018-12-31 | RESIGNED |
| CLAUDE-ALAIN TARDY | Feb 1956 | French | Director | 2009-03-17 UNTIL 2019-01-01 | RESIGNED |
| MR EMMANUEL DU MOULIN | Aug 1953 | French | Director | 2011-10-01 UNTIL 2017-02-01 | RESIGNED |
| MR. ROLAND LAZARD | Feb 1943 | French | Director | 2005-07-27 UNTIL 2009-02-24 | RESIGNED |
| THIERRY LAMBERT | Jun 1970 | French | Director | 2009-02-24 UNTIL 2011-10-01 | RESIGNED |
| MR PIERRE ANDRE DE CHALENDAR | Apr 1958 | French | Director | 2005-07-27 UNTIL 2007-06-30 | RESIGNED |
| MR ALUN ROY OXENHAM | May 1956 | British | Secretary | 2005-10-31 UNTIL 2020-05-01 | RESIGNED |
| JEAN-PIERRE CLAVEL | Jan 1948 | French | Director | 2007-06-30 UNTIL 2009-03-17 | RESIGNED |
| MR JEAN-DOMINIQUE GREGOIRE | Oct 1964 | Belgian | Director | 2019-01-01 UNTIL 2021-12-31 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-29 UNTIL 2005-10-31 | RESIGNED | ||
| CLAUDE ROBERT ALFRED IMAUVEN | Sep 1957 | French | Director | 2007-06-30 UNTIL 2009-03-23 | RESIGNED |
| MR BERTRAND PIERRE ANTOINE CLAVEL | Feb 1966 | French | Director | 2011-11-01 UNTIL 2019-01-01 | RESIGNED |
| EDOUARD ALAIN MARIE CHARTIER | Oct 1962 | French | Director | 2007-06-30 UNTIL 2011-11-01 | RESIGNED |
| BENOIT BAZIN | Dec 1968 | French | Director | 2005-07-27 UNTIL 2007-06-30 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-29 UNTIL 2005-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compagnie De Saint-Gobain | 2017-03-01 | Courbevoie | Significant influence or control as firm |