Universal Grinding Wheel Company Limited

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General information

Name:

Universal Grinding Wheel Company Ltd

Office Address:

Saint-gobain House East Leake Loughborough LE12 6JU Leicestershire

Number: 00299219

Incorporation date: 1935-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Universal Grinding Wheel Company Limited business has been in this business for eighty nine years, having launched in 1935. Registered under the number 00299219, Universal Grinding Wheel Company is categorised as a Private Limited Company located in Saint-gobain House East Leake, Leicestershire LE12 6JU. This company's classified under the NACE and SIC code 99999 meaning Dormant Company. Universal Grinding Wheel Company Ltd reported its latest accounts for the period up to Saturday 31st December 2022. The firm's latest annual confirmation statement was filed on Thursday 18th May 2023.

Richard K. and Nicholas C. are registered as the enterprise's directors and have been cooperating as the Management Board since May 2020. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Richard K. as a secretary since 2020.

Company staff

Richard K.

Role: Director

Appointed: 01 May 2020

Latest update: 8 December 2023

Richard K.

Role: Secretary

Appointed: 01 May 2020

Latest update: 8 December 2023

Nicholas C.

Role: Director

Appointed: 31 December 2018

Latest update: 8 December 2023

People with significant control

The companies that control this firm include: Saint-Gobain High Performance Materials Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Binley Business Park, CV3 2TT and was registered as a PSC under the registration number 245722.

Saint-Gobain High Performance Materials Uk Limited
Address: Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 245722
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:
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 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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