Saint-gobain Performance Plastics Tygaflor Ltd was founded on 25 June 1976 with its registered office in Coventry. We don't currently know the number of employees at Saint-gobain Performance Plastics Tygaflor Ltd. This organisation has 14 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERETT, William Henry | N/A | 20 September 1996 | 1 |
| FAULK, Rebecca | 15 April 2009 | 13 May 2011 | 1 |
| GAISER, Robert | 29 September 2000 | 15 April 2009 | 1 |
| KEVORKIAN, Eric Arthur | 21 October 1999 | 01 February 2003 | 1 |
| MAHE, Loic | 10 October 2011 | 29 November 2016 | 1 |
| MONTOPOLI, Duane Carmen | N/A | 20 September 1996 | 1 |
| MOOSA, Moosa Ebrahim | 20 September 1996 | 29 September 2000 | 1 |
| NEWMAN JR, Lawrence James | N/A | 05 February 1997 | 1 |
| RICHARD, Laurence Ernest | 02 June 1997 | 21 October 1999 | 1 |
| VERBICKY, John Walter | 20 September 1996 | 29 September 2000 | 1 |
| WALSH, Gerard | 29 September 2000 | 04 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEEN, Richard | 01 May 2020 | - | 1 |
| BUTLER, Kevin George | 16 September 1996 | 08 January 2004 | 1 |
| ST GEORGE, Richard James | 23 February 1994 | 16 September 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| TM02 - Termination of appointment of secretary | 13 May 2020 | |
| AP03 - Appointment of secretary | 13 May 2020 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AP01 - Appointment of director | 31 January 2019 | |
| TM01 - Termination of appointment of director | 31 January 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 25 April 2018 | |
| CH01 - Change of particulars for director | 24 April 2018 | |
| CH01 - Change of particulars for director | 07 March 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| AP01 - Appointment of director | 02 December 2016 | |
| TM01 - Termination of appointment of director | 02 December 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AP01 - Appointment of director | 27 January 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| TM01 - Termination of appointment of director | 18 March 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| 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 | 27 September 2013 | |
| CH01 - Change of particulars for director | 24 July 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AP01 - Appointment of director | 11 October 2011 | |
| TM01 - Termination of appointment of director | 10 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| RESOLUTIONS - N/A | 20 January 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 18 May 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2008 | |
| 363a - Annual Return | 06 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 | 03 January 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 27 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
| AUD - Auditor's letter of resignation | 12 May 2005 | |
| 363a - Annual Return | 21 April 2005 | |
| CERTNM - Change of name certificate | 01 November 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363a - Annual Return | 17 March 2004 | |
| 353 - Register of members | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 353 - Register of members | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 363a - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
| 287 - Change in situation or address of Registered Office | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| 363a - Annual Return | 20 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| AUD - Auditor's letter of resignation | 05 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2002 | |
| 363a - Annual Return | 28 February 2002 | |
| 225 - Change of Accounting Reference Date | 26 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363a - Annual Return | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
| AA - Annual Accounts | 03 May 2000 | |
| 363a - Annual Return | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363a - Annual Return | 14 March 1999 | |
| 353 - Register of members | 13 March 1999 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1997 | |
| AA - Annual Accounts | 04 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
| 363s - Annual Return | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| AA - Annual Accounts | 08 June 1995 | |
| RESOLUTIONS - N/A | 23 April 1995 | |
| CERTNM - Change of name certificate | 13 April 1995 | |
| CERTNM - Change of name certificate | 16 March 1995 | |
| RESOLUTIONS - N/A | 07 March 1995 | |
| RESOLUTIONS - N/A | 07 March 1995 | |
| RESOLUTIONS - N/A | 07 March 1995 | |
| 395 - Particulars of a mortgage or charge | 06 March 1995 | |
| 287 - Change in situation or address of Registered Office | 06 March 1995 | |
| 363s - Annual Return | 04 February 1995 | |
| 288 - N/A | 17 May 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| 363s - Annual Return | 07 February 1994 | |
| AA - Annual Accounts | 04 May 1993 | |
| 363s - Annual Return | 25 March 1993 | |
| 288 - N/A | 21 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| AA - Annual Accounts | 28 May 1992 | |
| 363b - Annual Return | 27 February 1992 | |
| 363(287) - N/A | 27 February 1992 | |
| 363a - Annual Return | 08 May 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1991 | |
| CERTNM - Change of name certificate | 01 March 1991 | |
| AA - Annual Accounts | 17 January 1991 | |
| 288 - N/A | 19 December 1990 | |
| 288 - N/A | 19 December 1990 | |
| RESOLUTIONS - N/A | 14 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1990 | |
| 123 - Notice of increase in nominal capital | 14 December 1990 | |
| 288 - N/A | 04 December 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1990 | |
| AA - Annual Accounts | 12 April 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| 287 - Change in situation or address of Registered Office | 05 April 1990 | |
| AA - Annual Accounts | 19 May 1989 | |
| 363 - Annual Return | 19 May 1989 | |
| AA - Annual Accounts | 27 April 1988 | |
| 363 - Annual Return | 27 April 1988 | |
| AA - Annual Accounts | 24 July 1987 | |
| 363 - Annual Return | 15 May 1987 | |
| NEWINC - New incorporation documents | 25 June 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 February 1995 | Fully Satisfied |
N/A |
| Debenture | 16 November 1983 | Fully Satisfied |
N/A |
