About

Registered Number: 00734396
Date of Incorporation: 04/09/1962 (57 years and 2 months ago)
Company Status: Active
Registered Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT

 

Saint-gobain Construction Products Uk Ltd was registered on 04 September 1962 and are based in Coventry, it's status is listed as "Active". There are 25 directors listed as Oxenham, Alun Roy, Dupin, Patrick Edouard Andre, Anderson, David, Brooks, Alan, Bushell, Christopher John, Chartier, Edouard Alain Marie, Clavel, Bertrand Pierre Antoine, Clavel, Jean-pierre, Cousins, Richard John, Cuny, Jean Pierre, Du Moulin, Emmanuel, Goodall, John Scott, Heard, Robert Michael, Heraud, Stephane, Herring, Peter Lionel, Hindle Mbe, Peter, Dr, Hollingworth, Paul Robert, Imauven, Claude Robert Alfred, Lambert, Thierry, Lazard, Roland, Leonard, David Charles, Reeves, Donald Richard, Sydney-smith, Peter Edward, Tardy, Claude-alain, Turner, Alan George for the company. There are currently 51-100 employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 July 2019
AA - Annual Accounts 06 June 2019
AP01 - Appointment of director 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
AP01 - Appointment of director 10 January 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 27 July 2018
CH01 - Change of particulars for director 24 April 2018
CH01 - Change of particulars for director 07 March 2018
MR01 - N/A 16 January 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 23 June 2017
TM01 - Termination of appointment of director 08 February 2017
AP01 - Appointment of director 08 February 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 25 July 2016
TM01 - Termination of appointment of director 21 January 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 26 June 2015
CERTNM - Change of name certificate 29 May 2015
CH01 - Change of particulars for director 28 January 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 25 July 2014
AUD - Auditor's letter of resignation 18 February 2014
MISC - Miscellaneous document 17 February 2014
AA - Annual Accounts 30 September 2013
AP01 - Appointment of director 06 September 2013
AR01 - Annual Return 12 July 2013
AP01 - Appointment of director 05 March 2013
TM01 - Termination of appointment of director 04 March 2013
AA - Annual Accounts 04 October 2012
MG01 - Particulars of a mortgage or charge 03 September 2012
AR01 - Annual Return 18 July 2012
MG01 - Particulars of a mortgage or charge 05 April 2012
MG01 - Particulars of a mortgage or charge 05 April 2012
AP01 - Appointment of director 08 November 2011
TM01 - Termination of appointment of director 07 November 2011
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
AA - Annual Accounts 03 October 2011
CH01 - Change of particulars for director 18 July 2011
CH01 - Change of particulars for director 15 July 2011
AR01 - Annual Return 15 July 2011
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 17 July 2010
CH03 - Change of particulars for secretary 17 May 2010
AA - Annual Accounts 03 November 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
363a - Annual Return 14 July 2009
287 - Change in situation or address of Registered Office 26 March 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
AA - Annual Accounts 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
363a - Annual Return 14 July 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
AA - Annual Accounts 20 March 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 07 January 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 25 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
287 - Change in situation or address of Registered Office 02 May 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
225 - Change of Accounting Reference Date 15 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
AA - Annual Accounts 05 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
287 - Change in situation or address of Registered Office 06 September 2005
363a - Annual Return 26 July 2005
AA - Annual Accounts 31 January 2005
363a - Annual Return 09 August 2004
288c - Notice of change of directors or secretaries or in their particulars 30 October 2003
363a - Annual Return 10 September 2003
AA - Annual Accounts 26 August 2003
AA - Annual Accounts 09 December 2002
363a - Annual Return 02 October 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 07 September 2001
288c - Notice of change of directors or secretaries or in their particulars 27 December 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
123 - Notice of increase in nominal capital 10 November 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 01 September 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 10 September 1999
287 - Change in situation or address of Registered Office 02 August 1999
RESOLUTIONS - N/A 31 March 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 10 November 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 13 August 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 15 September 1995
AA - Annual Accounts 12 September 1995
288 - N/A 12 September 1995
363s - Annual Return 12 September 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 10 August 1994
288 - N/A 14 June 1994
RESOLUTIONS - N/A 21 February 1994
RESOLUTIONS - N/A 04 February 1994
RESOLUTIONS - N/A 04 February 1994
288 - N/A 20 January 1994
288 - N/A 20 October 1993
288 - N/A 14 September 1993
288 - N/A 13 August 1993
363s - Annual Return 13 August 1993
AA - Annual Accounts 09 August 1993
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 05 April 1993
288 - N/A 11 December 1992
AA - Annual Accounts 01 September 1992
363b - Annual Return 01 September 1992
363(287) - N/A 01 September 1992
288 - N/A 15 April 1992
363a - Annual Return 12 September 1991
AA - Annual Accounts 03 September 1991
RESOLUTIONS - N/A 22 July 1991
RESOLUTIONS - N/A 22 July 1991
RESOLUTIONS - N/A 22 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 May 1991
RESOLUTIONS - N/A 22 April 1991
RESOLUTIONS - N/A 12 April 1991
RESOLUTIONS - N/A 09 October 1990
RESOLUTIONS - N/A 09 October 1990
RESOLUTIONS - N/A 09 October 1990
AA - Annual Accounts 09 October 1990
363 - Annual Return 09 October 1990
363 - Annual Return 08 September 1989
AA - Annual Accounts 08 September 1989
AA - Annual Accounts 12 September 1988
363 - Annual Return 12 September 1988
288 - N/A 23 February 1988
AA - Annual Accounts 02 October 1987
363 - Annual Return 02 October 1987
RESOLUTIONS - N/A 03 August 1987
363 - Annual Return 24 October 1986
AA - Annual Accounts 04 September 1986
MISC - Miscellaneous document 04 October 1985
CERTNM - Change of name certificate 01 October 1985
287 - Change in situation or address of Registered Office 04 September 1962
NEWINC - New incorporation documents 04 September 1962

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 January 2018 Outstanding

N/A

Legal charge 23 August 2012 Outstanding

N/A

Floating charge – trade receivables 27 March 2012 Outstanding

N/A

Floating charge - real property 27 March 2012 Outstanding

N/A

Fifth supplemental trust deed 10 October 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.