Saint-gobain Performance Plastics Rencol Limited

General information

Name:

Saint-gobain Performance Plastics Rencol Ltd

Office Address:

Saint-gobain House East Leake Loughborough LE12 6JU Leicestershire

Number: 02755773

Incorporation date: 1992-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saint-gobain Performance Plastics Rencol Limited with Companies House Reg No. 02755773 has been on the market for 32 years. This particular Private Limited Company can be found at Saint-gobain House East Leake, Loughborough in Leicestershire and their area code is LE12 6JU. The firm has been on the market under three names. Its first listed name, Lilleshall Plastics And Engineering, was changed on 2004-11-11 to Rencol Tolerance Rings. The current name is in use since 2008, is Saint-gobain Performance Plastics Rencol Limited. The enterprise's classified under the NACE and SIC code 70100 which means Activities of head offices. The company's most recent accounts cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-12-20.

The enterprise's trademark is "RENCOL". They filed a trademark application on Thursday 19th December 2013 and it was printed in the journal number 2014-004.

Currently, the directors registered by this limited company include: Nicholas C. chosen to lead the company on 2023-10-02, Xavier V. chosen to lead the company two years ago and Michael C. chosen to lead the company in 2016 in January. To provide support to the directors, this specific limited company has been utilizing the skillset of Richard K. as a secretary for the last four years.

  • Previous company's names
  • Saint-gobain Performance Plastics Rencol Limited 2008-05-01
  • Rencol Tolerance Rings Limited 2004-11-11
  • Lilleshall Plastics And Engineering Limited 1992-10-14

Trade marks

Trademark UK00003035574
Trademark image:-
Trademark name:RENCOL
Status:Application Published
Filing date:2013-12-19
Owner name:Saint-Gobain Performance Plastics Rencol Limited
Owner address:Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT

Company staff

Nicholas C.

Role: Director

Appointed: 02 October 2023

Latest update: 18 February 2024

Xavier V.

Role: Director

Appointed: 01 April 2022

Latest update: 18 February 2024

Richard K.

Role: Secretary

Appointed: 01 May 2020

Latest update: 18 February 2024

Michael C.

Role: Director

Appointed: 01 January 2016

Latest update: 18 February 2024

People with significant control

The companies that control this firm include: Compagnie De Saint-Gobain has substantial control or influence over the company. This business can be reached in Courbevoie at 18, Avenue D'alsace, 92400.

Compagnie De Saint-Gobain
Address: Les Miroirs 18, Avenue D'Alsace, Courbevoie, 92400, France
Legal authority French Company Law
Legal form Public Limited Company
Notified on 21 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
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