Saint-gobain High Performance Solutions Uk Limited

General information

Name:

Saint-gobain High Performance Solutions Uk Ltd

Office Address:

Saint-gobain House East Leake Loughborough LE12 6JU Leicestershire

Number: 00245722

Incorporation date: 1930-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Leicestershire under the following Company Registration No.: 00245722. The firm was registered in the year 1930. The main office of this company is located at Saint-gobain House East Leake Loughborough. The postal code for this location is LE12 6JU. This particular Saint-gobain High Performance Solutions Uk Limited company functioned under three different names in the past. The firm first started as Saint-gobain High Performance Materials Uk and was switched to Saint-gobain Ceramics & Plastics on 2019-04-01. The company's third name was name until 2000. This enterprise's Standard Industrial Classification Code is 70100, that means Activities of head offices. 2021-12-31 is the last time when account status updates were reported.

Taking into consideration this specific company's register, since July 2021 there have been three directors: David M., Nicholas C. and Michael C.. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Richard K. as a secretary since May 2020.

  • Previous company's names
  • Saint-gobain High Performance Solutions Uk Limited 2019-04-01
  • Saint-gobain High Performance Materials Uk Limited 2016-09-30
  • Saint-gobain Ceramics & Plastics Limited 2000-11-01
  • Norton Plc 1930-02-12

Company staff

David M.

Role: Director

Appointed: 01 July 2021

Latest update: 3 January 2024

Richard K.

Role: Secretary

Appointed: 01 May 2020

Latest update: 3 January 2024

Nicholas C.

Role: Director

Appointed: 31 December 2018

Latest update: 3 January 2024

Michael C.

Role: Director

Appointed: 01 January 2016

Latest update: 3 January 2024

People with significant control

The companies that control this firm are: Saint-Gobain Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughborough at East Leake, LE12 6JU and was registered as a PSC under the registration number 3291592.

Saint-Gobain Limited
Address: Saint-Gobain House East Leake, Loughborough, LE12 6JU, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom (England)
Place registered Companies House Uk
Registration number 3291592
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Compagnie De Saint-Gobain
Address: Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France
Legal authority France
Legal form Corporate
Country registered France
Place registered France Companies Registry
Registration number 54203953200040 7010z Nanterre
Notified on 1 March 2017
Ceased on 9 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (61 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
94
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