SAINT-GOBAIN SOLAR GARD UK LTD
LONDON BEKAERT SPECIALTY FILMS (UK) LIMITED MSC SPECIALTY FILMS (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 02162251
Status Liquidation
Incorporation Date 8 September 1987
Company Type Private Limited Company
Address C/O MAZARS LLP TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 28 September 2016; Register inspection address has been changed to Saint-Gobain House Binley Business Park Coventry CV3 2TT; Declaration of solvency. The most likely internet sites of SAINT-GOBAIN SOLAR GARD UK LTD are www.saintgobainsolargarduk.co.uk, and www.saint-gobain-solar-gard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Saint Gobain Solar Gard Uk Ltd is a Private Limited Company. The company registration number is 02162251. Saint Gobain Solar Gard Uk Ltd has been working since 08 September 1987. The present status of the company is Liquidation. The registered address of Saint Gobain Solar Gard Uk Ltd is C O Mazars Llp Tower Bridge House St Katharines Way London E1w 1dd. . OXENHAM, Alun 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 GOEMAERE, Luc has been resigned. Secretary PETTS, Oakley St John has been resigned. Secretary PETTS, Oakley St John has been resigned. Secretary PETTS, Patricia Joy has been resigned. Secretary REECE, Peter has been resigned. Secretary SMITH, Angela has been resigned. Secretary WACLAWIK, James J has been resigned. Director BRYS, Georges has been resigned. Director CONSTANTIN, Lawrence has been resigned. Director FLETCHER, David A has been resigned. Director FREMONT, Christophe, President has been resigned. Director GOEMAERE, Luc has been resigned. Director HINDLE MBE, Peter, Dr has been resigned. Director HUMBLET, Bruno Jozef Maria has been resigned. Director KINISKY, Thomas Gerard has been resigned. Director MAHE, Loic has been resigned. Director MCKENZIE, Noel Robertson has been resigned. Director NADIG, Gerald G has been resigned. Director PETTS, Oakley St John has been resigned. Director PLUMMER, Jeffrey Robert has been resigned. Director REECE, Peter has been resigned. Director SMITH, Thomas Arthur has been resigned. Director STAELENS, Peter Georges has been resigned. Director WACLAWIK, James J has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OXENHAM, Alun
Appointed Date: 30 September 2011
Director
MOORE, Philip Edward
Appointed Date: 01 January 2016
63 years old
Director
OXENHAM, Alun Roy
Appointed Date: 01 January 2016
69 years old

Resigned Directors

Secretary
GOEMAERE, Luc
Resigned: 17 May 2004
Appointed Date: 16 March 2004
Secretary
PETTS, Oakley St John
Resigned: 16 March 2004
Appointed Date: 29 June 2001
Secretary
PETTS, Oakley St John
Resigned: 14 January 1994
Secretary
PETTS, Patricia Joy
Resigned: 15 December 1993
Appointed Date: 06 December 1993
Secretary
REECE, Peter
Resigned: 01 March 2011
Appointed Date: 17 May 2004
Secretary
SMITH, Angela
Resigned: 15 January 1998
Appointed Date: 31 January 1994
Secretary
WACLAWIK, James J
Resigned: 29 June 2001
Appointed Date: 15 January 1998
Director
BRYS, Georges
Resigned: 09 November 2006
Appointed Date: 14 February 2002
71 years old
Director
CONSTANTIN, Lawrence
Resigned: 30 September 2011
Appointed Date: 05 September 2006
52 years old
Director
FLETCHER, David A
Resigned: 30 June 2003
Appointed Date: 15 January 1998
71 years old
Director
FREMONT, Christophe, President
Resigned: 30 September 2011
Appointed Date: 18 September 2003
60 years old
Director
GOEMAERE, Luc
Resigned: 17 May 2004
Appointed Date: 16 March 2004
62 years old
Director
HINDLE MBE, Peter, Dr
Resigned: 01 January 2016
Appointed Date: 30 September 2011
71 years old
Director
HUMBLET, Bruno Jozef Maria
Resigned: 30 September 2011
Appointed Date: 08 January 2007
60 years old
Director
KINISKY, Thomas Gerard
Resigned: 01 January 2016
Appointed Date: 30 September 2011
70 years old
Director
MAHE, Loic
Resigned: 01 January 2016
Appointed Date: 30 September 2011
59 years old
Director
MCKENZIE, Noel Robertson
Resigned: 09 November 1993
82 years old
Director
NADIG, Gerald G
Resigned: 29 June 2001
Appointed Date: 15 January 1998
80 years old
Director
PETTS, Oakley St John
Resigned: 31 March 2004
81 years old
Director
PLUMMER, Jeffrey Robert
Resigned: 14 February 2002
Appointed Date: 12 November 1993
59 years old
Director
REECE, Peter
Resigned: 01 March 2011
Appointed Date: 17 May 2004
69 years old
Director
SMITH, Thomas Arthur
Resigned: 15 January 1998
Appointed Date: 15 December 1993
67 years old
Director
STAELENS, Peter Georges
Resigned: 30 September 2011
Appointed Date: 01 March 2011
63 years old
Director
WACLAWIK, James J
Resigned: 29 June 2001
Appointed Date: 15 January 1998
66 years old

SAINT-GOBAIN SOLAR GARD UK LTD Events

28 Sep 2016
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 28 September 2016
28 Sep 2016
Register inspection address has been changed to Saint-Gobain House Binley Business Park Coventry CV3 2TT
25 Sep 2016
Declaration of solvency
25 Sep 2016
Appointment of a voluntary liquidator
25 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-01
...
... and 122 more events
03 Nov 1989
Return made up to 14/01/89; full list of members
27 Jun 1988
Wd 19/05/88 pd 28/03/88--------- £ si 2@1
15 Sep 1987
Secretary resigned;new secretary appointed
15 Sep 1987
Director resigned;new director appointed
08 Sep 1987
Incorporation

SAINT-GOBAIN SOLAR GARD UK LTD Charges

24 October 2003
Deposit agreement to secure own liabilities
Delivered: 5 November 2003
Status: Satisfied on 8 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
10 December 1993
Legal mortgage
Delivered: 14 December 1993
Status: Satisfied on 8 December 2009
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 4 de sallis drive hampton lovett…

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