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SAINT-GOBAIN ALDWYCH LIMITED - Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Company Information
- Company registration number
- 05405478
- 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
- CAMMACK, Nicholas James
- CHALDECOTT, Michael Strickland
- BILLET, Stephanie Marie Sabine
- Company secretaries
- KEEN, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-29
- Age Of Company 2005-03-29 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Compagnie De Saint-Gobain
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO. 2267) LIMITED
- Legal Entity Identifier (LEI)
- 5299009K5OB09NFDJJ89
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-05-03
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
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SAINT-GOBAIN ALDWYCH LIMITED Company Description
- SAINT-GOBAIN ALDWYCH LIMITED is a ltd registered in United Kingdom with the Company reg no 05405478. Its current trading status is "live". It was registered 2005-03-29. It was previously called HACKREMCO (NO. 2267) LIMITED. It has declared SIC or NACE codes as "74990". 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 2017-05-03.It can be contacted at Saint-Gobain House East Leake .
Get SAINT-GOBAIN ALDWYCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saint-Gobain Aldwych Limited - Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
- 2005-03-29
- 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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confirmation-statement-with-no-updates (2023-06-16) - CS01
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accounts-with-accounts-type-full (2023-10-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-20) - AA
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change-person-director-company (2021-01-11) - CH01
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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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confirmation-statement-with-no-updates (2021-06-16) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-12) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-12) - TM02
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confirmation-statement-with-updates (2020-06-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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confirmation-statement-with-updates (2019-05-21) - CS01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
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change-person-director-company-with-change-date (2018-04-24) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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accounts-with-accounts-type-full (2017-06-07) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-21) - AA
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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 (2015-03-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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auditors-resignation-company (2014-02-18) - AUD
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miscellaneous (2014-02-17) - MISC
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accounts-with-accounts-type-full (2014-10-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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capital-statement-capital-company-with-date-currency-figure (2012-11-29) - SH19
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legacy (2012-11-29) - CAP-SS
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resolution (2012-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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statement-of-companys-objects (2012-12-05) - CC04
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legacy (2012-11-29) - SH20
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memorandum-articles (2012-12-05) - MEM/ARTS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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termination-director-company-with-name (2011-11-03) - TM01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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termination-director-company-with-name (2011-11-07) - TM01
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resolution (2011-01-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-08) - AP01
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 (2010-06-24) - CH01
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change-person-secretary-company-with-change-date (2010-04-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 288b
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legacy (2009-09-10) - 288c
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-03-26) - 287
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legacy (2009-02-26) - 288b
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legacy (2009-02-26) - 288a
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legacy (2009-03-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-31) - 363a
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-01-08) - 288c
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legacy (2008-01-07) - 288c
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legacy (2008-01-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-23) - 288a
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legacy (2007-07-16) - 288b
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accounts-with-accounts-type-full (2007-05-16) - AA
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legacy (2007-04-04) - 363a
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legacy (2007-07-13) - 288b
keyboard_arrow_right 2006
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certificate-capital-reduction-issued-capital (2006-12-21) - CERT15
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resolution (2006-02-16) - RESOLUTIONS
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legacy (2006-02-03) - 88(2)R
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legacy (2006-02-01) - 88(2)R
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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
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legacy (2006-01-17) - 88(2)R
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legacy (2006-12-21) - OC138
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legacy (2006-02-16) - 88(2)R
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resolution (2006-12-21) - RESOLUTIONS
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legacy (2006-09-07) - 225
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-04-20) - 88(2)R
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legacy (2006-04-20) - 123
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legacy (2006-02-16) - 123
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resolution (2006-04-20) - RESOLUTIONS
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legacy (2006-04-03) - 288c
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legacy (2006-04-03) - 225
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legacy (2006-03-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-09) - 288b
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legacy (2005-08-09) - 225
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certificate-change-of-name-company (2005-07-28) - CERTNM
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incorporation-company (2005-03-29) - NEWINC
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resolution (2005-10-27) - RESOLUTIONS
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legacy (2005-08-10) - 288a
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legacy (2005-11-15) - 287
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legacy (2005-11-15) - 288a
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legacy (2005-11-15) - 288b
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legacy (2005-12-28) - 88(2)R
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legacy (2005-12-28) - 123
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resolution (2005-12-28) - RESOLUTIONS