Loughborough
Leicestershire
LE12 6JU
Director Name | Mr Richard Keen |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2020(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 12 December 2023) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Herald Way Binley Industrial Estate Coventry CV3 2ZG |
Secretary Name | Mr Richard Keen |
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Status | Closed |
Appointed | 01 May 2020(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 12 December 2023) |
Role | Company Director |
Correspondence Address | 1 Herald Way Binley Industrial Estate Coventry CV3 2ZG |
Director Name | Mr Robert Harvey Gilbert |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
Director Name | Mr Thierry Georges Philippe Achille Dufour |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 December 2014(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 November 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT |
Director Name | Mr Mark Allan Rayfield |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 December 2014(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT |
Secretary Name | Mr Alun Roy Oxenham |
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Status | Resigned |
Appointed | 02 December 2014(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 May 2020) |
Role | Company Director |
Correspondence Address | Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT |
Director Name | Kare Malo |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 30 September 2017(4 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 01 November 2017) |
Role | Managing Director |
Country of Residence | France |
Correspondence Address | Les Miroirs 18 Avenue D'Alsace La Defense France |
Director Name | Mr Philip Edward Moore |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2017(4 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 02 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Saint-Gobain House Binley Business Park Coventry CV3 2TT |
Director Name | Mr Alun Roy Oxenham |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2017(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 May 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Saint-Gobain House Binley Business Park Coventry CV3 2TT |
Director Name | Mr Stephane Heraud |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 July 2018(4 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Saint-Gobain House Binley Business Park Coventry CV3 2TT |
Telephone | 07 850328610 |
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Telephone region | Mobile |
Registered Address | C/O Mazars Llp 30 Old Bailey London EC4M 7AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Ceramic Distribution Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 December 2023 | Final Gazette dissolved following liquidation (1 page) |
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12 September 2023 | Return of final meeting in a members' voluntary winding up (12 pages) |
18 July 2022 | Appointment of a voluntary liquidator (3 pages) |
18 July 2022 | Resolutions
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18 July 2022 | Declaration of solvency (7 pages) |
18 July 2022 | Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 18 July 2022 (2 pages) |
14 July 2022 | Register inspection address has been changed to C/O Saint-Gobain Limited, 1 Herald Way Binley Industrial Estate Coventry CV3 2ZG (2 pages) |
28 June 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
20 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
29 July 2021 | Cessation of Compagnie De Saint-Gobain as a person with significant control on 18 July 2019 (1 page) |
8 January 2021 | Secretary's details changed for Mr Richard Keen on 8 January 2021 (1 page) |
8 January 2021 | Director's details changed for Mr Nicholas James Cammack on 8 January 2021 (2 pages) |
8 January 2021 | Director's details changed for Mr Richard Keen on 8 January 2021 (2 pages) |
22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
19 November 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
15 October 2020 | Registered office address changed from Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 15 October 2020 (1 page) |
15 May 2020 | Appointment of Mr Richard Keen as a director on 1 May 2020 (2 pages) |
15 May 2020 | Termination of appointment of Alun Roy Oxenham as a director on 1 May 2020 (1 page) |
14 May 2020 | Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020 (1 page) |
14 May 2020 | Appointment of Mr Richard Keen as a secretary on 1 May 2020 (2 pages) |
11 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
13 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
31 January 2019 | Termination of appointment of Stephane Heraud as a director on 31 December 2018 (1 page) |
31 January 2019 | Appointment of Mr Nicholas James Cammack as a director on 31 December 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
6 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
17 July 2018 | Termination of appointment of Philip Edward Moore as a director on 2 July 2018 (1 page) |
17 July 2018 | Appointment of Mr Stephane Heraud as a director on 2 July 2018 (2 pages) |
1 November 2017 | Termination of appointment of Thierry Georges Philippe Achille Dufour as a director on 1 November 2017 (1 page) |
1 November 2017 | Appointment of Mr Alun Roy Oxenham as a director on 1 November 2017 (2 pages) |
1 November 2017 | Termination of appointment of Kare Malo as a director on 1 November 2017 (1 page) |
1 November 2017 | Appointment of Mr Philip Edward Moore as a director on 1 November 2017 (2 pages) |
1 November 2017 | Termination of appointment of Kare Malo as a director on 1 November 2017 (1 page) |
1 November 2017 | Appointment of Mr Philip Edward Moore as a director on 1 November 2017 (2 pages) |
1 November 2017 | Appointment of Mr Alun Roy Oxenham as a director on 1 November 2017 (2 pages) |
1 November 2017 | Termination of appointment of Thierry Georges Philippe Achille Dufour as a director on 1 November 2017 (1 page) |
5 October 2017 | Termination of appointment of Mark Allan Rayfield as a director on 30 September 2017 (1 page) |
5 October 2017 | Termination of appointment of Mark Allan Rayfield as a director on 30 September 2017 (1 page) |
5 October 2017 | Appointment of Kare Malo as a director on 30 September 2017 (2 pages) |
5 October 2017 | Appointment of Kare Malo as a director on 30 September 2017 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
21 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
21 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
27 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
27 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
26 November 2015 | Director's details changed for Mr Mark Allan Rayfield on 29 September 2015 (2 pages) |
26 November 2015 | Director's details changed for Mr Mark Allan Rayfield on 29 September 2015 (2 pages) |
3 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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15 April 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
15 April 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
8 December 2014 | Appointment of Mr Mark Allan Rayfield as a director on 2 December 2014 (2 pages) |
8 December 2014 | Secretary's details changed for Mr Allum Roy Oxenham on 2 December 2014 (1 page) |
8 December 2014 | Secretary's details changed for Mr Allun Roy Oxenham on 2 December 2014 (1 page) |
8 December 2014 | Secretary's details changed for Mr Allum Roy Oxenham on 2 December 2014 (1 page) |
8 December 2014 | Secretary's details changed for Mr Allun Roy Oxenham on 2 December 2014 (1 page) |
8 December 2014 | Secretary's details changed for Mr Allun Roy Oxenham on 2 December 2014 (1 page) |
8 December 2014 | Appointment of Mr Mark Allan Rayfield as a director on 2 December 2014 (2 pages) |
8 December 2014 | Appointment of Mr Mark Allan Rayfield as a director on 2 December 2014 (2 pages) |
8 December 2014 | Secretary's details changed for Mr Allum Roy Oxenham on 2 December 2014 (1 page) |
5 December 2014 | Registered office address changed from Tile House Banbury Avenue Slough Trading Estate Slough Berkshire SL1 4LH to Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT on 5 December 2014 (1 page) |
5 December 2014 | Appointment of Mr Allum Roy Oxenham as a secretary on 2 December 2014 (2 pages) |
5 December 2014 | Termination of appointment of Robert Harvey Gilbert as a director on 2 December 2014 (1 page) |
5 December 2014 | Appointment of Mr Thierry Georges Philippe Achille Dufour as a director on 2 December 2014 (2 pages) |
5 December 2014 | Appointment of Mr Allum Roy Oxenham as a secretary on 2 December 2014 (2 pages) |
5 December 2014 | Registered office address changed from Tile House Banbury Avenue Slough Trading Estate Slough Berkshire SL1 4LH to Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT on 5 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Robert Harvey Gilbert as a director on 2 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Robert Harvey Gilbert as a director on 2 December 2014 (1 page) |
5 December 2014 | Registered office address changed from Tile House Banbury Avenue Slough Trading Estate Slough Berkshire SL1 4LH to Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT on 5 December 2014 (1 page) |
5 December 2014 | Appointment of Mr Thierry Georges Philippe Achille Dufour as a director on 2 December 2014 (2 pages) |
5 December 2014 | Appointment of Mr Allum Roy Oxenham as a secretary on 2 December 2014 (2 pages) |
5 December 2014 | Appointment of Mr Thierry Georges Philippe Achille Dufour as a director on 2 December 2014 (2 pages) |
7 November 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
7 November 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
28 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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26 March 2014 | Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR United Kingdom on 26 March 2014 (1 page) |
26 March 2014 | Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR United Kingdom on 26 March 2014 (1 page) |
18 July 2013 | Incorporation
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18 July 2013 | Incorporation
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