L M Van Moppes & Sons Diamond Tools Limited

General information

Name:

L M Van Moppes & Sons Diamond Tools Ltd

Office Address:

Saint-gobain House East Leake Loughborough LE12 6JU Leicestershire

Number: 00431457

Incorporation date: 1947-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as L M Van Moppes & Sons Diamond Tools Limited. The company was originally established 77 years ago and was registered under 00431457 as the registration number. The headquarters of the company is located in Leicestershire. You can contact it at Saint-gobain House East Leake, Loughborough. This enterprise's Standard Industrial Classification Code is 99999 which means Dormant Company. The most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-05-13.

In this company, many of director's responsibilities have so far been met by Richard K. and Nicholas C.. Within the group of these two individuals, Nicholas C. has administered company the longest, having been a part of directors' team for six years.

Company staff

Richard K.

Role: Secretary

Appointed: 01 May 2020

Latest update: 20 April 2024

Richard K.

Role: Director

Appointed: 01 May 2020

Latest update: 20 April 2024

Nicholas C.

Role: Director

Appointed: 31 December 2018

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Saint-Gobain Abrasives Limited
Address: Saint-Gobain House East Leake, Loughborough, Leicestershire, Staffordshire, LE12 6JU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2943990
Notified on 1 March 2017
Ceased on 1 March 2017
Nature of control:
over 3/4 of shares
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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period 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
77
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