0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SAINT-GOBAIN QUARTZ LIMITED

Learn more about SAINT-GOBAIN QUARTZ LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

SAINT-GOBAIN QUARTZ LIMITED on the map

Company type: Private Limited Company
Company number: 00089761
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.08.03
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SAINT-GOBAIN QUARTZ LIMITED is a Private Limited Company, registration number 00089761, established in United Kingdom on the 3. August 1906. The company is now active. The company has been in business for 110 years and 4 months. This company used to be called TSL GROUP PLC. The company is based on SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT. Business of the company SAINT-GOBAIN QUARTZ LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT" from the 2016.03.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company SAINT-GOBAIN QUARTZ LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

buy all documents
Find out more information about SAINT-GOBAIN QUARTZ LIMITED. Our website makes it possible to view other available documents related to SAINT-GOBAIN QUARTZ LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT
Form type: AP01
Date: 2016.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE
Form type: TM01
Date: 2016.03.04
£2.95
Add to cart
01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 24416253.75
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.28
£2.95
Add to cart
01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.18
£2.95
Add to cart
AUD SCRION 519
Form type: MISC
Date: 2014.02.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HINDLE / 10/07/2013
Form type: CH01
Date: 2014.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.14
£2.95
Add to cart
01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.18
£2.95
Add to cart
01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HELENE BARZOUKAS
Form type: TM01
Date: 2010.01.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NATESH KRISHNAN
Form type: TM01
Date: 2010.01.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/01/2010 FROM, PO BOX 6 NEPTUNE ROAD, WALLSEND, TYNE & WEAR, NE28 6DG
Form type: AD01
Date: 2010.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.23
£2.95
Add to cart
RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
Add to cart
DIRECTOR APPOINTED PETER HINDLE
Form type: 288a
Date: 2009.02.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
Add to cart
RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.10.04
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.10.04
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.10.04
£2.95
Add to cart
REREG PLC-PRI 30/07/07
Form type: RES02
Date: 2007.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
Add to cart
RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
Add to cart
RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
Add to cart
£ NC 3000000/25000000, 19/
Form type: RES04
Date: 2006.01.05
£2.95
Add to cart
AD 19/12/05---------, £ SI 88000000@.25=22000000, £ IC 2416253/24416253
Form type: 88(2)R
Date: 2006.01.05
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 19/12/05
Form type: 123
Date: 2006.01.05
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.01.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.12
£2.95
Add to cart
RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, 2005.06.01
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
PATRICK EDOUARD ANDRE DUPIN (current)
Director, FINANCE DIRECTOR, 2007.04.04
51 AVENUE DE PARIS , VERSAILLES
F 78000
FRANCE
MARK VISSMAN BARTER (resigned)
Secretary, 1991.09.17 - 1993.03.25
MENTEITH HOUSE MELBURY ROAD HIGH HEATON , NEWCASTLE UPON TYNE
NE7 7DE, TYNE&WEAR
ENGLAND
DOROTHY PATRICIA MARSHALL (resigned)
Secretary, 1993.03.26 - 2005.05.31
2 CLAREMOUNT COURT DIPE LANE , WEST BOLDON
NE36 0NF, TYNE AND WEAR
MARK VISSMAN BARTER (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 1993.04.30
MENTEITH HOUSE MELBURY ROAD HIGH HEATON , NEWCASTLE UPON TYNE
NE7 7DE, TYNE&WEAR
ENGLAND
HELENE BARZOUKAS (resigned)
Director, 2004.10.01 - 2010.01.19
250 BD RASPAIL , PARIS
FOREIGN, 75014
FRANCE
PIERRE ROGER MICHEL BONY (resigned)
Director, COMPANY DIRECTOR, 1993.05.17 - 1999.04.30
62 AVENUE FRANKLIN ROOSEVELT , SURESNES
92150
FRANCE
PHILIPPE JACQUES GEORGES CROUZET (resigned)
Director, PRESIDENT, 1996.12.12 - 2004.10.01
3 AVENUE CONSTANT COQUELIN 75007 , PARIS
FRANCE
MARTIN ELLIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 1992.09.18
3 RUE CHARLES DICKENS 75 PARIS 75016 , FRANCE
FOREIGN
MARTIN ELLIS (resigned)
Director, COMPANY DIRECTOR, 1999.05.01 - 2004.10.01
76 RUE LAURISTON , PARIS
75116
FRANCE
EMILE FRANCOIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 1996.12.12
11 AVENUE HOCHE , LES VESINET 78110
FRANCE
PETER HINDLE MBE (resigned)
Director, CHAIRMAN, 2009.02.24 - 2016.01.01
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
NATESH KRISHNAN (resigned)
Director, ENGINEER & MANAGER, 2007.10.24 - 2010.01.19
79 WARKWORTH WOODS , GOSFORTH
NE3 5RB, NEWCASTLE UPON TYNE
ROLAND LAZARD (resigned)
Director, GENERAL DELEGATE, UK, IRELAND, 2005.03.01 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
GERARD LEVEQUE (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 1993.05.17
17 AVENUE GEORGES BUFFON , NOISY LE ROI 78590
FOREIGN
FRANCE
DOROTHY PATRICIA MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 2005.05.31
2 CLAREMOUNT COURT DIPE LANE , WEST BOLDON
NE36 0NF, TYNE AND WEAR
PATRICK MILLOT (resigned)
Director, 2004.10.01 - 2005.08.01
10 RUE FRANCOIS BOULIN , BAILLY
78870
FRANCE
RALPH ARTHUR PARKIN (resigned)
Director, DIRECTOR/CONSULTANT, 1991.09.18 - 1994.09.15
77 WANSDYKE LANCASTER PARK , MORPETH
NE61 3QY, NORTHUMBERLAND
ITALO ANTONIO ADRIANO PERSEGANI (resigned)
Director, FINANCIAL MANAGER, 2005.08.01 - 2007.04.04
69 RUE DE NANTERRE , ASNIER SUR SEINE
FRANCE
PATRICK ROUX VAILLARD (resigned)
Director, 2004.10.01 - 2005.03.01
6 RUTLAND COURT RUTLAND GARDENS , LONDON
SW7 1BN
PATRICK JEAN-PIERRE SABBEN (resigned)
Director, COMPANY DIRECTOR, 1993.05.01 - 2004.10.01
SAINT-GOBAIN CRYSTALS DIVISION 1 NEW BOND STREET PO BOX 15136 , WORCESTER
MA 01615-0136
IAN GEORGE SAYCE (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 2005.10.12
BYLANDS 21 CRABTREE ROAD , STOCKSFIELD
NE43 7NX, NORTHUMBERLAND
EVANDRO VARALLI (resigned)
Director, COMPANY DIRECTOR, 1992.09.18 - 1993.10.14
11 VIA GIUSEPPE FRUA , MILANO
ITALY

Companies near to SAINT-GOBAIN QUARTZ ltd.

Information about the Private Limited Company SAINT-GOBAIN QUARTZ 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: 2016.04.03. Reload the data