SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED
COVENTRY SAINT-GOBAIN UK (PROFIT SHARING SCHEME) LTD. STANTON (PROFIT SHARING SCHEME) LIMITED

Hellopages » West Midlands » Coventry » CV3 2TT

Company number 02716363
Status Active
Incorporation Date 20 May 1992
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED are www.saintgobainemployeeshareplans.co.uk, and www.saint-gobain-employee-share-plans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Saint Gobain Employee Share Plans Limited is a Private Limited Company. The company registration number is 02716363. Saint Gobain Employee Share Plans Limited has been working since 20 May 1992. The present status of the company is Active. The registered address of Saint Gobain Employee Share Plans Limited is Saint Gobain House Binley Business Park Coventry Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. MOORE, Philip Edward is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary HANDLEY, John Raymond has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUYS, William Frederick has been resigned. Director CARRIERE, Francois Robert has been resigned. Director CHARTIER, Edouard has been resigned. Director GRANGER, Robert has been resigned. Director HOLBOROW, David Ratcliffe has been resigned. Director LAMBERT, Thierry has been resigned. Director LAZARD, Roland has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, Philip Edward has been resigned. Director SMITH, Brian Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 23 March 1999
Director
MOORE, Philip Edward
Appointed Date: 18 August 2010
63 years old
Director
OXENHAM, Alun Roy
Appointed Date: 19 December 1997
69 years old

Resigned Directors

Secretary
HANDLEY, John Raymond
Resigned: 23 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 May 1993
Appointed Date: 20 May 1992
Director
BUYS, William Frederick
Resigned: 31 May 2005
Appointed Date: 23 March 1999
78 years old
Director
CARRIERE, Francois Robert
Resigned: 09 July 1993
72 years old
Director
CHARTIER, Edouard
Resigned: 01 February 1999
Appointed Date: 09 July 1993
63 years old
Director
GRANGER, Robert
Resigned: 15 September 2006
Appointed Date: 19 December 1997
73 years old
Director
HOLBOROW, David Ratcliffe
Resigned: 31 December 2007
74 years old
Director
LAMBERT, Thierry
Resigned: 18 August 2010
Appointed Date: 24 February 2009
55 years old
Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 19 May 2005
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 May 1993
Appointed Date: 20 May 1992
Director
MOORE, Philip Edward
Resigned: 15 September 2006
Appointed Date: 01 February 1999
63 years old
Director
SMITH, Brian Alan
Resigned: 19 December 1997
85 years old

Persons With Significant Control

Compagnie De Saint-Gobain
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more
Saint-Gobain Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 87 more events
17 Jul 1992
Secretary resigned;new secretary appointed
17 Jul 1992
Director resigned;new director appointed
17 Jul 1992
New director appointed
17 Jul 1992
New director appointed
20 May 1992
Incorporation

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