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SAINT-GOBAIN PAM UK LIMITED

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Company details

SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV3 2TT

SAINT-GOBAIN PAM UK LIMITED on the map

Company type: Private Limited Company
Company number: 00056433
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.03.09
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys
  • 24510 - Casting of iron

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT
Form type: AP01
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE
Form type: TM01
Date: 2016.01.21
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REGISTERED OFFICE CHANGED ON 22/09/2015 FROM, LOWS LANE, STANTON BY DALE, ILKESTON, DERBYSHIRE, DE7 4QU
Form type: AD01
Date: 2015.09.22
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 48404000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DU MOULIN / 18/08/2014
Form type: CH01
Date: 2015.01.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.24
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ADOPT ARTICLES 09/09/2014
Form type: RES01
Date: 2014.09.24
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.18
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SECTION 519
Form type: MISC
Date: 2014.02.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MR PETER HINDLE MBE
Form type: AP01
Date: 2013.09.06
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR APPOINTED MR VINCENT LEGROS
Form type: AP01
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR PASCAL QUERU
Form type: TM01
Date: 2013.03.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMMACK
Form type: TM01
Date: 2012.03.09
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DIRECTOR APPOINTED MR RICHARD JOHN WALL
Form type: AP01
Date: 2012.02.01
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DIRECTOR APPOINTED MR EMMANUEL DU MOULIN
Form type: AP01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.03.17
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ADOPT ARTICLES 15/12/2010
Form type: RES01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.07.17
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 29/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.28
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DIRECTOR APPOINTED DOMINIQUE LORANG
Form type: 288a
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY DE RAPHELIS
Form type: 288b
Date: 2009.04.24
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.27
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.26
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:31/12/2008
Form type: RES02
Date: 2008.12.31
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.12.31
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2008.12.31
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.12.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.28

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Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, 2005.03.01
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
MICHAEL STRICKLAND CHALDECOTT (current)
Director, MANAGING DIRECTOR, 2016.01.01
HEAD OFFICE EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
EMMANUEL DU MOULIN (current)
Director, FINANCE DIRECTOR, 2011.10.01
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
VINCENT LEGROS (current)
Director, CEO SAINT-GOBAIN PAM, 2013.02.28
SAINT-GOBAIN PAM 91 AVENUE DE LA LIBERATION , 54000 NANCY
FRANCE
DOMINIQUE LORANG (current)
Director, FINANCE MANAGER, 2009.04.01
16 RUE DE GERBEVILLER 54000 , NANCY
FRANCE
PAUL WILLIAM MINCHIN (current)
Director, MANAGING DIRECTOR, 2007.07.02
SYCAMORE FARM HOUSE SYCAMORE CLOSE BARTON IN THE BEANS , NUNEATON
CV13 0PT, WARWICKSHIRE
RICHARD JOHN WALL (current)
Director, FINANCE DIRECTOR, 2012.02.01
HERALD WAY BINLEY , COVENTRY
CV3 2ZG
FRANCOIS ROBERT CARRIERE (resigned)
Secretary, 1991.06.29 - 1993.07.01
9 RISEHOLME AVENUE WOLLATON , NOTTINGHAM
NG8 2TE, NOTTINGHAMSHIRE
EDOUARD CHARTIER (resigned)
Secretary, FINANCE DIRECTOR, 1993.07.01 - 1999.02.01
9 RISEHOLME AVENUE WOLLATON , NOTTINGHAM
NG8 2TE, NOTTINGHAMSHIRE
PHILIP EDWARD MOORE (resigned)
Secretary, 1999.02.01 - 2007.11.30
2 COLLEGE FARM CLOSE PADDINGHAM , WOLVERHAMPTON
MV6 7WA
MAXIME BARTHET (resigned)
Director, 1996.03.08 - 1998.10.01
FLAT 2 9 WESTERN TERRACE THE PARK , NOTTINGHAM
NG7 1AF
JEAN PIERRE BAUDELET (resigned)
Director, 1991.06.29 - 1997.07.01
17 CLOS DU HAUT DE CHEVRE NANCY ,
FRANCE
PIERRE NOEL BLAYAU (resigned)
Director, PRESIDENT DIRECTOR GENERAL, 1991.06.29 - 1993.04.30
4 RUE DES GLACIS 54000 NANCY ,
FOREIGN
FRANCE
NICHOLAS JAMES CAMMACK (resigned)
Director, FINANCE DIRECTOR, 2007.12.01 - 2012.03.08
297A HIGH ROAD CHILWELL , NOTTINGHAM
NG9 5DD, NOTTINGHAMSHIRE
BENOIT CARPENTIER (resigned)
Director, 1999.09.01 - 2000.03.27
38 AVENUE DE LA FAISANDERIE , 1150 WOLUWE SAINT-PIERRE
BELGIUM
EDOUARD CHARTIER (resigned)
Director, FINANCE DIRECTOR, 1999.02.01 - 2004.06.21
70 AVENUE ANATOLE FRANCE , NANCY
54000
FRANCE
CLAUDE CIANCIONI (resigned)
Director, MANAGING DIRECTOR, 2004.09.30 - 2007.07.02
74 GRANDE RUE , 54000 NANCY
FRANCE
PIERRE ANDRE DE CHALENDAR (resigned)
Director, 2000.03.27 - 2003.02.01
15 AVENUE ROBERT-SCHUMANN , PARIS
FOREIGN, 75007
FRANCE
MARC DE NADAILLAC (resigned)
Director, 1993.05.01 - 1997.01.02
18 RUE GREUZE 75116 , PARIS
FRANCE
GUY DE RAPHELIS (resigned)
Director, 2004.06.21 - 2009.03.31
50 COURS LEONOLD , NANCY
F-54000, F-54000
FRANCE
PETER HINDLE MBE (resigned)
Director, CHAIRMAN, 2013.09.02 - 2016.01.01
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
JOHN GERHARD HANS HIRSCH (resigned)
Director, NON-EXECUTIVE DIRECTOR & DIRECTOR/CONSULTANT, 1991.06.29 - 1996.01.10
24 WETHERBY HOUSE 20/21 WETHERBY GARDENS ASHBURN PLACE , LONDON
SW5 0AJ
JOHN PAUL HUBBARD (resigned)
Director, MANAGING DIRECTOR, 2000.09.29 - 2004.09.30
THE HEATHERS CRIPTON LANE ASHOVER , CHESTERFIELD
S45 0AW, DERBYSHIRE
CLAUDE IMAUVEN (resigned)
Director, CHAIRMAN, 2002.01.01 - 2004.09.21
11 RUE DES MICHOTES , 54000 NANCY
FRANCE
THIERRY LAMBERT (resigned)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2011.10.01
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (resigned)
Director, GENERAL DELEGATE UK IRELAND AN, 2005.03.01 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
JEAN PAUL MAMBER (resigned)
Director, FINANCE DIRECTOR PONT A MOUSSO, 1997.07.01 - 1999.02.01
10 TERRASSE DE LA PEPINIERE , NANCY
54000
FRANCE
REINIER PAUL NEETESON (resigned)
Director, GENERAL DELEGATE SAINT GOBAIN, 1996.03.08 - 1999.09.01
AVENUE GENERAL BARON EMPAIN 3 , BRUSSELS
1150
BELGIUM
GEOFFREY JOHN NICHOLLS (resigned)
Director, CHAIRMAN, 1991.06.29 - 1998.09.30
MANOR COTTAGE 3 DALE ROAD STANTON BY DALE , ILKESTON
DE7 4QF, DERBYSHIRE
JEAN FRANCOIS LEON PHELIZON (resigned)
Director, CORPORATE FINANCE OFFICER, 1991.06.29 - 2002.04.08
139 RUE DE SEVRES 75006 PARIS ,
FOREIGN
FRANCE
PASCAL QUERU (resigned)
Director, CHIEF EXECUTIVE, 1998.10.01 - 2013.02.28
8 RUE CHARLES BAUDELAIRE , 54140 JARVILLE
NANCY
FRANCE
DANIEL EDOWARD JACQUES ROLLAND (resigned)
Director, CHIEF EXECUTIVE, 1991.06.29 - 1996.03.29
49 LAMBOURNE DRIVE WOLLATON , NOTTINGHAM
NG8 1GR, NOTTINGHAMSHIRE
PATRICK ROUX VAILLARD (resigned)
Director, 2003.02.01 - 2005.03.01
6 RUTLAND COURT RUTLAND GARDENS , LONDON
SW7 1BN
CHRISTIAN STREIFF (resigned)
Director, PRESIDENT DIRECTOR, 1997.01.02 - 2001.12.31
15 RUE HERMITE , NANCY
54000
FRANCE

Companies near to SAINT-GOBAIN PAM UK ltd.

Information about the Private Limited Company SAINT-GOBAIN PAM UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data