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SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED

Learn more about SAINT-GOBAIN INDUSTRIAL CERAMICS 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 INDUSTRIAL CERAMICS LIMITED on the map

Company type: Private Limited Company
Company number: 00909697
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.30
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23200 - Manufacture of refractory products

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: 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 11450000
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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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MR EMMANUEL DU MOULIN
Form type: AP01
Date: 2015.03.18
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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: 2015.03.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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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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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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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: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 10/07/2013
Form type: CH01
Date: 2013.07.24
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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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ADOPT ARTICLES 23/12/2010
Form type: RES01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010
Form type: CH01
Date: 2010.06.09
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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: 2010.03.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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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
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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
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
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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
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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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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
£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: 2005.04.11
£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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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 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
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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: 2002.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20

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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
EMMANUEL DU MOULIN (current)
Director, FINANCE DIRECTOR, 2015.01.31
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
BARRY ALEXANDER ENGLISH (resigned)
Secretary, 1997.01.07 - 2002.05.31
282 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DJ, CHESHIRE
EDWARD JOHN KOFRON (resigned)
Secretary, 1991.05.29 - 1995.07.01
2 PEGGY DRIVE SOUTH BOROUGH , MASSACHUSETTS
UNITED STATES OF AMERICA
CLAUDE LARDIN (resigned)
Secretary, DIRECTOR, 1995.07.01 - 1997.01.07
3 OAKHURST CRESCENT MEIR PARK BLYTHE BRIDGE , STOKE ON TRENT
ST3 7XA, STAFFORDSHIRE
CHRISTOPHER GEORGE BURLEY (resigned)
Director, DIR OPERATIONS, 1997.01.07 - 2000.12.07
WINTER NELLIS REEDS BROW RAINFORD , ST HELENS
WA11 8PE, MERSEYSIDE
WILLIAM FREDERICK BUYS (resigned)
Director, 2003.02.01 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
PHILIPPE JACQUES GEORGES CROUZET (resigned)
Director, COMPANY DIRECTOR, 1997.01.07 - 2000.12.07
3 AVENUE CONSTANT COQUELIN 75007 , PARIS
FRANCE
OLIVIER MARIE XAVIEL DUVAL (resigned)
Director, COMPANY DIRECTOR, 1997.01.07 - 2005.05.13
30 RUE CLAUDE LORRAIN 75016 PARIS , FRANCE
FOREIGN
BARRY ALEXANDER ENGLISH (resigned)
Director, COMPANY SECRETARY, 2000.12.07 - 2002.05.31
282 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DJ, CHESHIRE
ROBERT GRANGER (resigned)
Director, FINANCE DIRECTOR, 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 & ADMIN. MANAGER, 1995.07.20 - 2000.03.27
6 RUE DU GENERAL PERSHING VERSAILLES , PARIS
78000
FRANCE
EDWARD JOHN KOFRON (resigned)
Director, FINANCE MANAGER EUROPE, 1991.05.29 - 1995.07.01
2 PEGGY DRIVE SOUTH BOROUGH , MASSACHUSETTS
UNITED STATES OF AMERICA
CLAUDE LARDIN (resigned)
Director, 1995.07.01 - 1997.01.07
3 OAKHURST CRESCENT MEIR PARK BLYTHE BRIDGE , STOKE ON TRENT
ST3 7XA, STAFFORDSHIRE
ROLAND LAZARD (resigned)
Director, GENERAL DELEGATE UK IRELAND AN, 1997.12.01 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
JENNIFER MARY LEWIS (resigned)
Director, COMPANY DIRECTOR, 1997.01.07 - 1997.12.01
11 RIVER LEA MEWS MADELEY , CREWE
CW3 9EH, CHESHIRE
KEITH TOWNSEND (resigned)
Director, OPERATIONS MANAGER, 1991.05.29 - 1995.07.20
9 CRANBORNE ROAD , HATFIELD
AL10 8AW, HERTFORDSHIRE
DOUGLAS WRIGHT (resigned)
Director, 1997.01.07 - 2000.03.27
10 PHEASANT FIELD HALE VILLAGE , LIVERPOOL
L24 5SD
EDWARD DUNCAN BARTON YARDLEY (resigned)
Director, MANAGING DIRECTOR, 1998.06.08 - 2000.12.07
33 PINE DALE RAINFORD , ST HELENS
WA11 8DP, MERSEYSIDE

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Information about the Private Limited Company SAINT-GOBAIN INDUSTRIAL CERAMICS 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: 2016.06.16. Reload the data