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- SAINT-GOBAIN QUARTZ LIMITED
SAINT-GOBAIN QUARTZ LIMITED
Non-Trading
General Information
NAME
SAINT-GOBAIN QUARTZ LIMITED
COMPANY NUMBER
00089761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/08/1906
(118 years and 4 months old)
WEBSITE
https://www.quartz.saint-gobain.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2000
04/10/2007
SAINT - GOBAIN QUARTZ PLC
View all previous names
Previous Names
03/07/2000 04/10/2007 SAINT - GOBAIN QUARTZ PLC
22/04/1986 03/07/2000 TSL GROUP PLC
03/08/1906 22/04/1986 T S L THERMAL SYNDICATE P L C
LEICESTERSHIRE
LE12 6JU
Telephone: 02476560700
TPS: Yes
Central Accounts Department
East Leake
LOUGHBOROUGH
LE12 6JU
P O Box 6
Wallsend
Tyne and Wear
NE28 6DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAINT-GOBAIN QUARTZ SAS | N/A | N/A |
SAINT-GOBAIN QUARTZ LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: Michael Strickland Chaldecott (917634222) has left the board |
Date: 22/10/2024 | Event: New Board Member Richard Keen (926970308) Appointed |
Date: 18/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SAINT-GOBAIN QUARTZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAINT-GOBAIN QUARTZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAINT-GOBAIN QUARTZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2018 - Present (5 years and 11 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 66 Past: 18 |
View Report |
01/05/2020 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2024 - Present (2 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 10 |
View Report |
17/09/1991 - 12/12/1996 (5 years and 2 months) Born in Jul 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 17/09/1991 - 31/05/2005 (13 years and 8 months) Secretary: 26/03/1993 - 31/05/2005 (12 years and 2 months) Born in Dec 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: Michael Strickland Chaldecott (917634222) has left the board |
Date: 22/10/2024 | Event: New Board Member Richard Keen (926970308) Appointed |
Date: 18/10/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 19/10/2020 | Event: Change in Reg. Office |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 15/05/2020 | Event: Alun Roy Oxenham (907247856) has left the board |
Date: 15/05/2020 | Event: New Company Secretary Richard Keen (926965857) Appointed |
Date: 05/09/2019 | Event: New Accounts filed |
Date: 08/05/2019 | Event: New Confirmation Statement filed |
Date: 04/02/2019 | Event: Stephane Heraud (922419284) has left the board |
Date: 04/02/2019 | Event: New Board Member Nicholas James Cammack (924101872) Appointed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 06/08/2018 | Event: Patrick Edouard Andre Dupin (912032830) has left the board |
Date: 06/08/2018 | Event: New Board Member Stephane Heraud (922419284) Appointed |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 28/03/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 10/03/2016 | Event: New Board Member Michael Strickland Chaldecott (917634222) Appointed |
Date: 10/03/2016 | Event: Michael Strickland Chaldecott (920576961) has left the board |
Date: 08/03/2016 | Event: New Confirmation Statement filed |
Date: 08/03/2016 | Event: New Board Member Michael Strickland Chaldecott (920576961) Appointed |
Date: 08/03/2016 | Event: Peter Hindle Mbe (914298991) has left the board |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 08/03/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 10/03/2014 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 20/03/2013 | Event: New Confirmation Statement filed |
Date: 11/10/2012 | Event: New Accounts filed |
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