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SAINT-GOBAIN CERAMICS & PLASTICS LIMITED

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

Company details

MILL LANE, RAINFORD, ST. HELENS, MERSEYSIDE, WA11 8LP

SAINT-GOBAIN CERAMICS & PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00245722
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.02.12
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company SAINT-GOBAIN CERAMICS & PLASTICS LIMITED is a Private Limited Company, registration number 00245722, established in United Kingdom on the 12. February 1930. The company is now active. The company has been in business for 86 years and 9 months. This company used to be called NORTON PLC. The company is based on MILL LANE, RAINFORD, ST. HELENS, MERSEYSIDE, WA11 8LP. Business of the company SAINT-GOBAIN CERAMICS & PLASTICS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.01. 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 CERAMICS & PLASTICS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. 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:

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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 29029379
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DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT
Form type: AP01
Date: 2016.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE
Form type: TM01
Date: 2016.01.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANGER
Form type: TM01
Date: 2015.03.18
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.18
£2.95
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SECTION 519
Form type: MISC
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HINDLE / 10/07/2013
Form type: CH01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.05
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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DIRECTOR APPOINTED PETER HINDLE
Form type: 288a
Date: 2009.02.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.25
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:30/06/2008
Form type: RES02
Date: 2008.06.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.06.30
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.06.30
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.06.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20

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Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, COMPANY SECRETARY, 2002.05.31
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
MARIE-ARMELLE CHUPIN (current)
Director, LEGAL RELATIONS DIRECTOR, 1994.09.01
66 RUE DE LA CROIX NIVERT , PARIS
75015
FRANCE
BARRY ALEXANDER ENGLISH (resigned)
Secretary, 1998.01.01 - 2002.05.31
282 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DJ, CHESHIRE
CLAUDE LARDIN (resigned)
Secretary, ADMINISTRATIVE & FINANCIAL ASS, 1993.12.22 - 1996.10.01
3 OAKHURST CRESCENT MEIR PARK BLYTHE BRIDGE , STOKE ON TRENT
ST3 7XA, STAFFORDSHIRE
JENNIFER MARY LEWIS (resigned)
Secretary, ACCOUNTANT, 1996.10.01 - 1998.01.01
MARNHILL STABLES WANTAGE ROAD STREATLEY , BERKSHIRE
RG8 9LA
MARCUS JONATHAN NICKLIN (resigned)
Secretary, 1992.06.22 - 1993.12.22
2 TATTON CLOSE , LEEK
ST13 8NS, STAFFORDSHIRE
MARK VISSMAN BARTER (resigned)
Director, MANAGING DIRECTOR, 1992.06.22 - 1994.02.28
TSL GROUP PLC 6 PO BOX , WALLSEND
NE28 6DG, TYNE & WEAR
MARTIN ELLIS (resigned)
Director, FINANCE DIRECTOR, 1992.06.22 - 1995.07.01
3 RUE CHARLES DICKENS 75 PARIS 75016 , FRANCE
FOREIGN
ROBERT GRANGER (resigned)
Director, FINANCE DIR, 1997.12.01 - 2015.01.31
21 DURVALE COURT DORE , SHEFFIELD
S17 3PT, SOUTH YORKSHIRE
PETER HINDLE MBE (resigned)
Director, CHAIRMAN, 2009.02.24 - 2016.01.01
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
FRANCOIS JANNY (resigned)
Director, FINANCIAL AND ADMIN. DIRECTOR, 1994.09.01 - 1996.04.01
6 RUE DU GENERAL PERSHING VERSAILLES , PARIS
78000
FRANCE
ROLAND LAZARD (resigned)
Director, GENERAL DELEGATE UK IRELAND &, 1996.04.01 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
JENNIFER MARY LEWIS (resigned)
Director, ACCOUNTANT, 1996.10.01 - 1998.01.01
MARNHILL STABLES WANTAGE ROAD STREATLEY , BERKSHIRE
RG8 9LA
ALAN TERENCE MARKHAM (resigned)
Director, PROFESSIONAL ENGINEER, 1997.03.01 - 1999.03.01
MANDALAY PARK WOOD DRIVE, BALDWINS GATE , NEWCASTLE
ST5 5EU, STAFFORDSHIRE
PATRICK ROUX VAILLARD (resigned)
Director, 2003.02.01 - 2005.03.01
6 RUTLAND COURT RUTLAND GARDENS , LONDON
SW7 1BN
PATRICK JEAN-PIERRE SABBEN (resigned)
Director, MANAGING DIRECTOR, 1994.02.28 - 2005.08.23
MENTIETH HOUSE MELBURY ROAD JESMOND , NEWCASTLE UPON TYNE
NE7 7DE
KEITH TOWNSEND (resigned)
Director, GENERAL MANAGER, 1992.06.22 - 1994.02.28
9 CRANBORNE ROAD , HATFIELD
AL10 8AW, HERTFORDSHIRE

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Information about the Private Limited Company SAINT-GOBAIN CERAMICS & PLASTICS 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: 2016.04.14. Reload the data