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- SAINT-GOBAIN PENSIONS LIMITED
SAINT-GOBAIN PENSIONS LIMITED
Non-Trading
General Information
NAME
SAINT-GOBAIN PENSIONS LIMITED
COMPANY NUMBER
02716363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/05/1992
(32 years and 7 months old)
WEBSITE
http://saint-gobain.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2001
01/10/2024
SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED
View all previous names
Previous Names
02/04/2001 01/10/2024 SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED
16/12/1997 02/04/2001 SAINT-GOBAIN UK (PROFIT SHARING SCHEME) LTD.
20/05/1992 16/12/1997 STANTON (PROFIT SHARING SCHEME) LIMITED
LEICESTERSHIRE
LE12 6JU
Telephone: 02476560700
TPS: Yes
Central Accounts Department
East Leake
LOUGHBOROUGH
LE12 6JU
Telephone: 76560700
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 |
---|---|---|
SAINT-GOBAIN LIMITED | Active - Accounts Filed | View Report |
SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAINT-GOBAIN PENSIONS LIMITED?
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 PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAINT-GOBAIN PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2018 - Present (5 years and 11 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 66 Past: 18 |
View Report |
01/01/2019 - Present (5 years and 11 months) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
01/05/2020 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/05/1992 - Present (32 years and 7 months) 20/05/1992 - Present (32 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
LONDON LAW SECRETARIAL LIMITED 20/05/1992 - Present (32 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 11/06/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 12/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: Change in Reg. Office |
Date: 14/05/2020 | Event: New Company Secretary Richard Keen (926961116) Appointed |
Date: 14/05/2020 | Event: Alun Roy Oxenham (907247856) has left the board |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 26/03/2019 | Event: New Confirmation Statement filed |
Date: 05/03/2019 | Event: Stephane Heraud (922419284) has left the board |
Date: 22/01/2019 | Event: Michael Strickland Chaldecott (925414106) has left the board |
Date: 22/01/2019 | Event: New Board Member Michael Strickland Chaldecott (912643497) Appointed |
Date: 15/01/2019 | Event: New Board Member Michael Strickland Chaldecott (925414106) Appointed |
Date: 14/01/2019 | Event: New Board Member Nicholas James Cammack (924101872) Appointed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 25/07/2018 | Event: Philip Edward Moore (906059957) has left the board |
Date: 19/07/2018 | Event: New Board Member Stephane Heraud (922419284) Appointed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 08/03/2015 | Event: New Confirmation Statement filed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 10/03/2014 | Event: New Confirmation Statement filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 19/03/2013 | Event: New Confirmation Statement filed |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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