Saint-gobain Weber Limited

General information

Name:

Saint-gobain Weber Ltd

Office Address:

Saint-gobain House East Leake Loughborough LE12 6JU Leicestershire

Number: 02544294

Incorporation date: 1990-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saint-gobain Weber Limited is officially located at Leicestershire at Saint-gobain House East Leake. You can look up this business by the area code - LE12 6JU. This enterprise has been in the field on the English market for 34 years. The company is registered under the number 02544294 and company's last known state is active. This firm changed its business name two times. Up till 2000 this company has provided its services under the name of Weber & Broutin United Kingdom but currently this company is listed under the name Saint-gobain Weber Limited. The company's Standard Industrial Classification Code is 99999 which stands for Dormant Company. Saint-gobain Weber Ltd reported its latest accounts for the period that ended on 2022-12-31. The company's latest annual confirmation statement was filed on 2023-05-13.

On 2014-11-25, the corporation was looking for a Area Sales Manager - Construction / DIY Industry to fill a position in Swindon. They offered a job with wage from £25000.00 to £50000.00 per year.

1 transaction have been registered in 2013 with a sum total of £600. Cooperation with the Sandwell Council council covered the following areas: Regeneration And The Economy.

For the following limited company, all of director's obligations have been carried out by Richard K. and Nicholas C.. Amongst these two people, Nicholas C. has carried on with the limited company the longest, having become a vital addition to the Management Board on Monday 31st December 2018. To help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Richard K. as a secretary for the last four years.

  • Previous company's names
  • Saint-gobain Weber Limited 2000-12-21
  • Weber & Broutin United Kingdom Limited 1998-11-24
  • Sbd Limited 1990-09-28

Company staff

Richard K.

Role: Secretary

Appointed: 01 May 2020

Latest update: 2 March 2024

Richard K.

Role: Director

Appointed: 01 May 2020

Latest update: 2 March 2024

Nicholas C.

Role: Director

Appointed: 31 December 2018

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Saint-Gobain Construction Products Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicestershire at East Leake, Loughborough, LE12 6JU and was registered as a PSC under the reg no 734396.

Saint-Gobain Construction Products Uk Limited
Address: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 734396
Notified on 1 March 2017
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 1 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Jobs and Vacancies at Saint-gobain Weber Ltd

Area Sales Manager - Construction / DIY Industry in Swindon, posted on Tuesday 25th November 2014
Region / City Swindon
Salary From £25000.00 to £50000.00 per year
Job type permanent
Expiration date Tuesday 23rd December 2014
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Sandwell Council 1 £ 600.00
2013-01-01 2013P10_001694 £ 600.00 Regeneration And The Economy

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Services (by SIC Code)

  • 99999 : Dormant Company
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