SAINT-GOBAIN ROOFSPACE LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
SAINT-GOBAIN ROOFSPACE LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
SAINT-GOBAIN ROOFSPACE LIMITED was incorporated 9 years ago on 16/06/2014 and has the registered number: 09086710. The accounts status is FULL and accounts are next due on 30/09/2024.
SAINT-GOBAIN ROOFSPACE LIMITED was incorporated 9 years ago on 16/06/2014 and has the registered number: 09086710. The accounts status is FULL and accounts are next due on 30/09/2024.
SAINT-GOBAIN ROOFSPACE LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SAINT-GOBAIN HOUSE EAST LEAKE
LEICESTERSHIRE
LE12 6JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SIG ROOFSPACE LIMITED (until 17/12/2018)
SIG ROOFSPACE LIMITED (until 17/12/2018)
SIG PROJECT LIMITED (until 20/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL STRICKLAND CHALDECOTT | Oct 1960 | British | Director | 2018-12-14 | CURRENT |
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2018-12-14 | CURRENT |
| MR RICHARD KEEN | Secretary | 2020-05-01 | CURRENT | ||
| MR KEVIN JOHN SHERLOCK | Feb 1972 | British | Director | 2014-07-15 UNTIL 2018-12-14 | RESIGNED |
| MR MICHAEL DAVID NEWNHAM | Dec 1966 | British | Director | 2018-12-14 UNTIL 2019-07-31 | RESIGNED |
| MR ANDREW MORLEY | Aug 1967 | British | Director | 2014-07-15 UNTIL 2018-06-04 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2014-06-16 UNTIL 2018-12-14 | RESIGNED |
| MR ANTHONY BURKE | Jun 1962 | British | Director | 2014-07-15 UNTIL 2018-06-04 | RESIGNED |
| MR IAN JACKSON | May 1979 | British | Director | 2014-06-16 UNTIL 2018-12-14 | RESIGNED |
| MR TIMOTHY CHARLES HAWKES | Dec 1953 | British | Director | 2014-07-15 UNTIL 2018-06-04 | RESIGNED |
| MR ALUN ROY OXENHAM | Secretary | 2018-12-14 UNTIL 2020-05-01 | RESIGNED | ||
| MR RICHARD CHARLES MONRO | Secretary | 2014-06-16 UNTIL 2018-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saint-Gobain Limited | 2022-07-22 | Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Saint-Gobain Building Distribution Limited | 2018-12-14 - 2022-07-22 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sig Trading Limited | 2016-04-06 - 2018-12-14 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |