SAINT-GOBAIN SOLAR GARD UK LTD
Company is dissolved
General Information
NAME
SAINT-GOBAIN SOLAR GARD UK LTD
COMPANY NUMBER
02162251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/09/1987
(37 years and 4 months old)
WEBSITE
SOLARGARD.COM
CONFIRMATION STATEMENT MADE UP TO
14/01/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
14/08/2001
03/10/2011
BEKAERT SPECIALTY FILMS (UK) LIMITED
View all previous names
LONDON
E1W 1DD
St. Katharines Way
London
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 20/12/2024 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 10/10/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
Credit Risk Overview
Want to learn more about SAINT-GOBAIN SOLAR GARD UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAINT-GOBAIN SOLAR GARD UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAINT-GOBAIN SOLAR GARD UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/1992 - 09/11/1993 (1 years and 9 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 14/01/1992 - 31/03/2004 (12 years and 2 months) Secretary: 29/06/2001 - 16/03/2004 (2 years and 8 months) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
12/11/1993 - 14/02/2002 (8 years and 3 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/12/1993 - 15/12/1993 (0 months) Born in Feb 1938 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
15/12/1993 - 15/01/1998 (4 years and 1 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 20/12/2024 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 10/10/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 11/09/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 11/09/2024 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 11/07/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 11/07/2024 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 20/02/2024 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 14/12/2023 | New Board Member Philip Edward Moore (906059957) Appointed |
| 14/12/2023 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 08/05/2023 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 06/04/2023 | New Board Member Philip Edward Moore (906059957) Appointed |
| 06/04/2023 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 07/11/2016 | Change in Reg. Office |
| 10/03/2016 | New Board Member Philip Edward Moore (906059957) Appointed |
| 10/03/2016 | Philip Edward Moore (920574266) has left the board |
| 07/03/2016 | Thomas Gerard Kinisky (912919158) has left the board |
| 07/03/2016 | Loic Mahe (916399603) has left the board |
| 07/03/2016 | Peter Hindle Mbe (914298991) has left the board |
| 07/03/2016 | New Board Member Philip Edward Moore (920574266) Appointed |
| 07/03/2016 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 20/01/2016 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 05/12/2013 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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