General information

Name:

Saint-gobain Ltd

Office Address:

Saint-gobain House East Leake Loughborough LE12 6JU Leicestershire

Number: 03291592

Incorporation date: 1996-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saint-gobain Limited, a Private Limited Company, registered in Saint-gobain House East Leake, Loughborough, Leicestershire. The company's zip code LE12 6JU. This business has been registered on 1996/12/13. Its reg. no. is 03291592. The firm name transformation from Sovco (674) to Saint-gobain Limited took place on 1997/01/20. The firm's SIC and NACE codes are 70100, that means Activities of head offices. 2021-12-31 is the last time when company accounts were filed.

The corporation's trademark is "THE VERY FABRIC OF". They applied for it on 2014-03-27 and it got published in the journal number 2014-037.

There is a team of three directors supervising this specific business right now, specifically Nicholas C., Richard B. and Michael C. who have been utilizing the directors obligations for six years. To support the directors in their duties, this particular business has been utilizing the skills of Richard K. as a secretary since May 2020.

  • Previous company's names
  • Saint-gobain Limited 1997-01-20
  • Sovco (674) Limited 1996-12-13

Trade marks

Trademark UK00003048847
Trademark image:-
Trademark name:THE VERY FABRIC OF
Status:Pre-Publication
Filing date:2014-03-27
Owner name:Saint-Gobain Limited
Owner address:Saint-Gobain House, Binley Business Park, COVENTRY, United Kingdom, CV3 2TT

Company staff

Richard K.

Role: Secretary

Appointed: 01 May 2020

Latest update: 15 March 2024

Nicholas C.

Role: Director

Appointed: 31 December 2018

Latest update: 15 March 2024

Richard B.

Role: Director

Appointed: 10 December 2018

Latest update: 15 March 2024

Michael C.

Role: Director

Appointed: 01 January 2016

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm include: Compagnie De Saint-Gobain owns over 3/4 of company shares. This business can be reached in Courbevoie at 18 Avenue D'alsace, 92400 and was registered as a PSC under the reg no 54203953200040 7010z Nanterre.

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
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 Mortgage Officers Reregistration Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
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