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OWENS-CORNING VEIL U.K. LTD.

Learn more about OWENS-CORNING VEIL U.K. LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAYNER MILLS, HARE PARK LANE, LIVERSEDGE, WEST YORKSHIRE, WF15 8EP

OWENS-CORNING VEIL U.K. LTD. on the map

Company type: Private Limited Company
Company number: 00502188
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.10
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23140 - Manufacture of glass fibres

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: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

List of company documents:

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13/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 7100000;USD 26070000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
£2.95
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ADOPT ARTICLES 27/04/2015
Form type: RES01
Date: 2015.05.14
Child documents:
Document type: ANNOTATION
Date: 2015.05.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERESA DAMRON-COUPE
Form type: TM02
Date: 2015.03.23
£2.95
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14/11/14 STATEMENT OF CAPITAL GBP 7100000, 14/11/14 STATEMENT OF CAPITAL USD 26070000
Form type: SH01
Date: 2015.01.12
£2.95
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SECOND FILING WITH MUD 13/08/14 FOR FORM AR01
Form type: RP04
Date: 2014.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
Child documents:
Document type: ANNOTATION
Date: 2014.12.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/12/2014
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23/05/14 STATEMENT OF CAPITAL GBP 7100000, 23/05/14 STATEMENT OF CAPITAL USD 15800000
Form type: SH01
Date: 2014.06.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.10
£2.95
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ADOPT ARTICLES 23/05/2014
Form type: RES01
Date: 2014.06.10
Child documents:
Document type: ANNOTATION
Date: 2014.06.10
Form type: RES13
Document description: NEW CLASS OF SHARE CREATED 23/05/2014
Document type: ANNOTATION
Date: 2014.06.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR BHEVAN CHANDRASENA
Form type: TM01
Date: 2014.04.04
£2.95
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DIRECTOR APPOINTED MR HANS VAN DER STEEN
Form type: AP01
Date: 2014.04.01
£2.95
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DIRECTOR APPOINTED BHEVAN RAVINESH CHANDRASENA
Form type: AP01
Date: 2013.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUMAN RAHA / 15/10/2013
Form type: CH01
Date: 2013.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ARIELLE VANDER PERREN / 15/10/2013
Form type: CH01
Date: 2013.11.08
£2.95
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DIRECTOR APPOINTED SCOTT ANTHONY CHARLES CRIPPS
Form type: AP01
Date: 2013.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
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SECRETARY APPOINTED MRS TERESA LYNN DAMRON-COUPE
Form type: AP03
Date: 2013.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, RAYNERS MILLS, HALIFAX ROAD, LIVERSEDGE, YORKS, WF15 8AA
Form type: AD01
Date: 2013.04.22
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APPOINTMENT TERMINATED, SECRETARY JOHN FRIMSTON
Form type: TM02
Date: 2013.04.22
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
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DIRECTOR APPOINTED MR NICOLAS DEL MONACO
Form type: AP01
Date: 2012.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN HUNTINGTON
Form type: TM01
Date: 2012.04.30
£2.95
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DIRECTOR APPOINTED MR HUBERT PIERRE JOSEPH FRANCOIS FRAITURE
Form type: AP01
Date: 2011.12.08
£2.95
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ARIELLE VANDER PERREN / 13/08/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUMAN RAHA / 13/08/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN HUNTINGTON / 13/08/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED MR FRANK JAN FRANS VERSCHUEREN
Form type: AP01
Date: 2010.01.19
£2.95
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DIRECTOR APPOINTED MRS ARIELLE VANDER PERREN
Form type: AP01
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRIS VANDERVINNE
Form type: TM01
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIE DEFOIN
Form type: TM01
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEERT DE LANDSHEER
Form type: 288b
Date: 2009.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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DIRECTOR APPOINTED GEERT DE LANDSHEER
Form type: 288a
Date: 2008.12.19
£2.95
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DIRECTOR APPOINTED SUMAN RAHA
Form type: 288a
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMUND TROST
Form type: 288b
Date: 2008.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.01.04
£2.95
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AD 20/12/06---------, £ SI [email protected]=5000000, £ IC 2100000/7100000
Form type: 88(2)R
Date: 2007.01.04
£2.95
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NC INC ALREADY ADJUSTED, 20/12/06
Form type: 123
Date: 2007.01.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: RES04
Document description: £ NC 5000000/10000000
Document type: ANNOTATION
Date: 2007.01.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.01.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.09

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Company directors and board members:

SCOTT ANTHONY CHARLES CRIPPS (current)
Director, FINANCE DIRECTOR, 2013.10.15
RAYNER MILLS HARE PARK LANE , LIVERSEDGE
WF15 8EP, WEST YORKSHIRE
ENGLAND
NICOLAS DEL MONACO (current)
Director, FINANCE DIRECTOR, 2012.02.21
RAYNER MILLS HARE PARK LANE , LIVERSEDGE
WF15 8EP, WEST YORKSHIRE
ENGLAND
HUBERT PIERRE JOSEPH FRANCOIS FRAITURE (current)
Director, TAX LEADER EUROPE, 2011.11.21
RAYNER MILLS HARE PARK LANE , LIVERSEDGE
WF15 8EP, WEST YORKSHIRE
ENGLAND
SUMAN RAHA (current)
Director, BUSINESS MANAGER, 2008.07.11
RAYNER MILLS HARE PARK LANE , LIVERSEDGE
WF15 8EP, WEST YORKSHIRE
ENGLAND
HANS VAN DER STEEN (current)
Director, BUSINESS LEADER STRUCTURAL COMPOSITES, 2014.03.13
RAYNER MILLS HARE PARK LANE , LIVERSEDGE
WF15 8EP, WEST YORKSHIRE
ENGLAND
ARIELLE VANDER PERREN (current)
Director, HR DIRECTOR, 2009.03.31
RAYNER MILLS HARE PARK LANE , LIVERSEDGE
WF15 8EP, WEST YORKSHIRE
ENGLAND
FRANK JAN FRANS VERSCHUEREN (current)
Director, FINANCE LEAD TECHNICAL FABRICS, 2010.01.01
RAYNER MILLS HARE PARK LANE , LIVERSEDGE
WF15 8EP, WEST YORKSHIRE
ENGLAND
TERESA LYNN DAMRON-COUPE (resigned)
Secretary, 2013.04.22 - 2015.02.06
RAYNER MILLS HARE PARK LANE , LIVERSEDGE
WF15 8EP, WEST YORKSHIRE
ENGLAND
JOHN MICHAEL FRIMSTON (resigned)
Secretary, 1998.01.01 - 2013.04.22
14 WEST DRIVE , NESTON
CH64 0SA, CHESHIRE
PETER HENRY HOTHAM (resigned)
Secretary, 1992.08.17 - 1997.12.31
10 PARK SIDE , GOMERSAL
BD19, WEST YORKSHIRE
GREGOIRE AMORY (resigned)
Director, COMPANY DIRECTOR, 1992.08.17 - 1995.12.22
19 AV DE LA FLORIDE , 1180 BRUSSELS
FOREIGN
BELGIUM
TERENCE WILLIAM AVEYARD (resigned)
Director, COMPANY DIRECTOR, 1992.08.17 - 1993.10.20
FOUR WINDS 291 GILLROYD LAND HEIGHTS , HUDDERSFIELD
HD7 5SY, WEST YORKSHIRE
ALBERT OCTAVE EMILE GHISLAIN BOURTEMBOURG (resigned)
Director, RESEARCH+DEVELOPMENT MANAGER, 1997.07.31 - 2001.06.19
50 HAUT HUSQUET VERVIERS , BELGIUM B4800
FOREIGN
BHEVAN RAVINESH CHANDRASENA (resigned)
Director, REGIONAL CONTROLLER, EUROPE, 2013.10.15 - 2014.03.13
RAYNER MILLS HARE PARK LANE , LIVERSEDGE
WF15 8EP, WEST YORKSHIRE
ENGLAND
OLIVER NARIE PAUL HUBERT CHAPELLE (resigned)
Director, SALES LEADER, 2001.06.19 - 2002.07.31
GARDEN STABLES STONEHOUSE LANE , PECKFORTON
CW6 9TN, CHESHIRE
GEERT DE LANDSHEER (resigned)
Director, MANAGING DIRECTOR, 2008.09.11 - 2009.03.31
ZAVEL 26 LEBBEKE , 9280
BELGIUM
MARIE PIERRE DEFOIN (resigned)
Director, HR DIRECTOR, 2005.08.23 - 2009.09.30
17 DREVE DES RENARDS , BRUSSELS
FOREIGN, 1180
BELGIUM
JEAN GEORGES ARTHUR GODTS (resigned)
Director, COMPANY DIRECTOR, 1992.08.17 - 1997.07.31
5 AVENUE DE LA PAIX 1640 RHODES ST GENESE , BRUSSELS
FOREIGN
BELGIUM
PETER HENRY HOTHAM (resigned)
Director, COMPANY DIRECTOR, 1992.08.17 - 1997.12.31
10 PARK SIDE , GOMERSAL
BD19, WEST YORKSHIRE
ALLAN JOHN HUNTINGTON (resigned)
Director, H R LEADER, 1994.06.30 - 2012.02.24
AVENUE DES MAGNOLIAS 11B , BIERGES
BELGIUM
EVANGELOS KARASAVIDIS (resigned)
Director, PURCHASING MANAGER, 2001.06.19 - 2004.09.12
AV GRANDS CHAMPS 31 , VERVIERS- HEUSY
4802
BELGIUM
YORAM KNOOP (resigned)
Director, GENERAL MANAGER, 1999.09.14 - 2001.06.19
GRAAF WITHMANLAAN 54 , BUSSUM
1405 HC
HOLLAND
DAVID MARKHAM (resigned)
Director, PLANT MANAGER, 1995.09.07 - 1999.09.14
20 CHURCH DRIVE EAST KESWICK , LEEDS
LS17 9EP, WEST YORKSHIRE
DEREK PICKTHALL (resigned)
Director, 1992.08.17 - 1995.08.11
7 PENSALL DRIVE , WIRRAL
L61 6XL, MERSEYSIDE
JEAN FRANCOIS SANTICOLI (resigned)
Director, COMPANY DIRECTOR, 1992.08.17 - 1999.09.14
RUE ARTHUR DESCAMPS , 224 7260 COLFONTAINE
FOREIGN
BELGIUM
RAYMUND TROST (resigned)
Director, 2001.06.19 - 2008.07.11
134 RUE DE ROSIERES , GENVAL
1332
BELGIUM
CHRIS VANDERVINNE (resigned)
Director, FINANCE DIRECTOR, 2005.04.04 - 2009.08.13
AV SLEGERS 80 , BRUSSELS
FOREIGN, 1200
BELGIUM
STEFAAN PIET MARGRIET VERMEULEN (resigned)
Director, GENERAL MANAGER, 2004.09.12 - 2007.10.03
LINDELAAN 10 , TWELLO
7391 JZ
NETHERLANDS

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Information about the Private Limited Company OWENS-CORNING VEIL U.K. LTD. 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: 2016.05.12. Reload the data