Having been setup in 1989, Saint-gobain Glass (United Kingdom) Ltd has its registered office in Leicestershire. Currently we aren't aware of the number of employees at the this business. There are 23 directors listed for this business in the Companies House registry. Saint-gobain Glass (United Kingdom) Ltd is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KILBY, David Leslie | 01 November 2017 | - | 1 |
| SANDHU, Amarjit Singh | 01 December 2017 | - | 1 |
| ASCHENBROICH, Jacques Andre | 21 January 1997 | 28 February 2008 | 1 |
| BAUDOLT D HAUTEFEUILLE, Eric Edouard Marie Elie | N/A | 02 January 2002 | 1 |
| BUCKLEY-MELLOR, Alan | 01 June 2001 | 14 September 2001 | 1 |
| CARIN, Simon Patrick Campbell | 08 September 2009 | 01 November 2017 | 1 |
| CARPENTIER, Benoit | 01 September 1999 | 27 March 2000 | 1 |
| CROUZET, Philippe Jacques | 14 March 1996 | 21 January 1997 | 1 |
| DE CHALENDAR, Pierre Andre | 27 March 2000 | 01 February 2003 | 1 |
| GRENET, Xavier | N/A | 21 January 1997 | 1 |
| HIGGINS, Alistair Clive | 29 January 1999 | 01 June 2001 | 1 |
| HUGUEN, Guillerme | 29 January 1999 | 01 December 2002 | 1 |
| LAMB, Ronald Hunter | N/A | 30 June 1994 | 1 |
| MALMENDIER, Helmut | N/A | 21 January 1997 | 1 |
| MOSER, Francois-Xavier | 28 February 2008 | 01 October 2012 | 1 |
| NEETESON, Reinier Paul | 21 January 1997 | 01 September 1999 | 1 |
| NEY, Gerhard Albert | 01 July 1994 | 02 February 1996 | 1 |
| TARDY, Claude-Alain | 21 January 1997 | 01 October 2005 | 1 |
| VAISSAIRE, Jean-Marie Raymond Félix | 01 October 2012 | 22 November 2018 | 1 |
| VAN OSSEL, Marc | N/A | 14 March 1996 | 1 |
| WALKER, Richard Alan | 01 February 2012 | 14 November 2017 | 1 |
| WALL, Richard John | 02 January 2002 | 01 February 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEEN, Richard | 01 May 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 September 2020 | |
| PSC05 - N/A | 30 September 2020 | |
| AP03 - Appointment of secretary | 12 May 2020 | |
| TM02 - Termination of appointment of secretary | 12 May 2020 | |
| CS01 - N/A | 29 April 2020 | |
| AP01 - Appointment of director | 27 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 21 March 2019 | |
| SH01 - Return of Allotment of shares | 04 January 2019 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 13 March 2018 | |
| CH01 - Change of particulars for director | 07 March 2018 | |
| AP01 - Appointment of director | 15 December 2017 | |
| TM01 - Termination of appointment of director | 22 November 2017 | |
| AP01 - Appointment of director | 03 November 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AP01 - Appointment of director | 25 January 2016 | |
| TM01 - Termination of appointment of director | 22 January 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| SH01 - Return of Allotment of shares | 05 January 2015 | |
| CERTNM - Change of name certificate | 31 December 2014 | |
| AD01 - Change of registered office address | 31 December 2014 | |
| RESOLUTIONS - N/A | 07 November 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 November 2014 | |
| SH19 - Statement of capital | 07 November 2014 | |
| CAP-SS - N/A | 07 November 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| RESOLUTIONS - N/A | 24 September 2014 | |
| CC04 - Statement of companies objects | 24 September 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AUD - Auditor's letter of resignation | 18 February 2014 | |
| MISC - Miscellaneous document | 14 February 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| CH01 - Change of particulars for director | 24 July 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AP01 - Appointment of director | 13 December 2012 | |
| TM01 - Termination of appointment of director | 12 December 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| SH01 - Return of Allotment of shares | 21 September 2012 | |
| CERTNM - Change of name certificate | 20 March 2012 | |
| RESOLUTIONS - N/A | 20 March 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AP01 - Appointment of director | 01 February 2012 | |
| TM01 - Termination of appointment of director | 01 February 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| RESOLUTIONS - N/A | 13 January 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 17 May 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| TM01 - Termination of appointment of director | 21 October 2009 | |
| AP01 - Appointment of director | 20 October 2009 | |
| AA - Annual Accounts | 11 August 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 287 - Change in situation or address of Registered Office | 19 April 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
| 123 - Notice of increase in nominal capital | 28 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
| AUD - Auditor's letter of resignation | 12 May 2005 | |
| 363a - Annual Return | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| AA - Annual Accounts | 17 August 2004 | |
| 363a - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 02 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2003 | |
| 363a - Annual Return | 28 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2003 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
| RESOLUTIONS - N/A | 13 June 2001 | |
| RESOLUTIONS - N/A | 13 June 2001 | |
| RESOLUTIONS - N/A | 13 June 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 December 2000 | |
| 353 - Register of members | 04 December 2000 | |
| RESOLUTIONS - N/A | 16 November 2000 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 16 November 2000 | |
| MEM/ARTS - N/A | 16 November 2000 | |
| AA - Annual Accounts | 07 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2000 | |
| 363a - Annual Return | 08 March 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 363a - Annual Return | 24 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
| 353 - Register of members | 07 September 1999 | |
| RESOLUTIONS - N/A | 15 May 1999 | |
| RESOLUTIONS - N/A | 15 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1999 | |
| 123 - Notice of increase in nominal capital | 23 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| AUD - Auditor's letter of resignation | 10 August 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
| 363s - Annual Return | 18 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| AA - Annual Accounts | 25 July 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 02 April 1996 | |
| 363x - Annual Return | 19 December 1995 | |
| AA - Annual Accounts | 21 September 1995 | |
| 123 - Notice of increase in nominal capital | 17 May 1995 | |
| RESOLUTIONS - N/A | 01 May 1995 | |
| RESOLUTIONS - N/A | 01 May 1995 | |
| RESOLUTIONS - N/A | 01 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1995 | |
| 363x - Annual Return | 07 December 1994 | |
| AA - Annual Accounts | 25 October 1994 | |
| RESOLUTIONS - N/A | 24 October 1994 | |
| RESOLUTIONS - N/A | 24 October 1994 | |
| RESOLUTIONS - N/A | 24 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1994 | |
| 123 - Notice of increase in nominal capital | 24 October 1994 | |
| 288 - N/A | 04 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| 288 - N/A | 11 July 1994 | |
| 288 - N/A | 11 July 1994 | |
| 363x - Annual Return | 02 December 1993 | |
| RESOLUTIONS - N/A | 18 October 1993 | |
| RESOLUTIONS - N/A | 18 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1993 | |
| 123 - Notice of increase in nominal capital | 18 October 1993 | |
| AA - Annual Accounts | 18 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1993 | |
| 288 - N/A | 24 December 1992 | |
| 288 - N/A | 24 December 1992 | |
| 363x - Annual Return | 24 December 1992 | |
| AA - Annual Accounts | 27 October 1992 | |
| 288 - N/A | 01 May 1992 | |
| 288 - N/A | 11 March 1992 | |
| 288 - N/A | 11 March 1992 | |
| 288 - N/A | 11 March 1992 | |
| 363x - Annual Return | 11 March 1992 | |
| AA - Annual Accounts | 29 August 1991 | |
| AA - Annual Accounts | 29 August 1991 | |
| RESOLUTIONS - N/A | 28 April 1991 | |
| RESOLUTIONS - N/A | 28 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1991 | |
| 123 - Notice of increase in nominal capital | 28 April 1991 | |
| MEM/ARTS - N/A | 28 April 1991 | |
| RESOLUTIONS - N/A | 07 January 1991 | |
| RESOLUTIONS - N/A | 07 January 1991 | |
| 123 - Notice of increase in nominal capital | 07 January 1991 | |
| 287 - Change in situation or address of Registered Office | 04 December 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1990 | |
| RESOLUTIONS - N/A | 25 September 1990 | |
| RESOLUTIONS - N/A | 25 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1990 | |
| 123 - Notice of increase in nominal capital | 25 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 September 1990 | |
| 288 - N/A | 30 July 1990 | |
| 288 - N/A | 30 July 1990 | |
| 288 - N/A | 13 July 1990 | |
| 288 - N/A | 10 July 1990 | |
| RESOLUTIONS - N/A | 18 May 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 April 1990 | |
| 287 - Change in situation or address of Registered Office | 02 April 1990 | |
| 288 - N/A | 02 April 1990 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30 March 1990 | |
| RESOLUTIONS - N/A | 16 March 1990 | |
| MEM/ARTS - N/A | 16 March 1990 | |
| CERTNM - Change of name certificate | 09 March 1990 | |
| 395 - Particulars of a mortgage or charge | 21 February 1990 | |
| MISC - Miscellaneous document | 13 November 1989 | |
| NEWINC - New incorporation documents | 13 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession | 07 February 1990 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 04 August 1988 | Fully Satisfied |
N/A |
