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Saint-Gobain Aldwych Ltd., Coventry

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Name

Saint-Gobain Aldwych Ltd.
Hackremco (NO. 2267) Ltd.

Identification

Chp
Companies House 05405478
Lei
5299009K5OB09NFDJJ89

Address

Saint-Gobain House Binley Business Park, Coventry CV3 2TT, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Financials

Revenue

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History

Network

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Publications

7 Jan 2026
No longer Director: Michael Chaldecott
5 Nov 2025
Appointment of Mr Dean O’Sullivan as a director
4 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
16 Jun 2025 also 17/06/2024, 16/06/2023, 16/06/2022, 16/06/2021
Confirmation statement made with no updates
3 Apr 2025
No longer Director: Stephanie Billet
11 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
10 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
10 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
4 Jan 2022
Director: Stephanie Billet · No longer Director: Jean-D. Gregoire
7 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
20 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
11 Jan 2021
Director's details changed · Director's details changed for Mr Nicholas James Cammack …
15 Oct 2020
Address
2 Jun 2020 also 21/05/2019, 02/05/2018, 03/05/2017
Confirmation statement made with updates
12 May 2020
Secretary: Richard Keen · No longer Secretary (1)
10 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
11 Jan 2019
Director: Michael Chaldecott
10 Jan 2019
Director: Jean-D. Gregoire · No longer Director (3)
18 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
24 Apr 2018
Director's details changed for Mr Stephane Heraud
7 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
8 Feb 2017
Director: Stephane Heraud · No longer Director: Emmanuel du Moulin
6 Oct 2016 also 21/05/2015, 28/10/2014, 30/09/2013, 21/09/2012, 03/10/2011, 02/08/2010, 11/05/2009, 06/10/2008, 16/05/2007
Full accounts made up to 2015-12-31
1 Apr 2016
Capital: £3.39B
30 Mar 2015
Capital: £3.39B
28 Jan 2015
Director's details changed for Mr Emmanuel Du Moulin
10 Apr 2014
Capital: £3.39B
18 Feb 2014
Auditor's resignation
17 Feb 2014
Aud sect 519
11 Apr 2013 also 03/04/2012, 04/04/2011, 07/04/2010
Annual return made up to 2013-03-29 with full list of shareholders
5 Dec 2012
Memorandum and Articles of Association · Statement of company's objects
29 Nov 2012
Statement by directors · Statement of capital · Solvency statement dated 29/11/12 …
8 Nov 2011
Director: Bertrand Clavel
7 Nov 2011
No longer Director (1)
3 Nov 2011
Director: Emmanuel du Moulin · No longer Director (1)
15 Jul 2011
Director's details changed for N.N. · Director's details changed for Claude-Alain Tardy
31 Jan 2011
Resolution of Memorandum and/or Articles of Association
24 Jun 2010
Director's details changed for N.N.
29 Apr 2010
Secretary's details changed for N.N.
10 Sept 2009
Director's change of particulars / N.N. / 08/09/2009
1 Apr 2009 also 31/03/2008, 04/04/2007, 13/03/2006
Return made up to 29/03/09; full list of members
26 Mar 2009
Director: Claude-Alain Tardy · No longer Director (2) · Address
26 Feb 2009
Director (1) · No longer Director (1)
8 Jan 2008 also 07/01/2008, 03/01/2008, 03/04/2006
Director's particulars changed
23 Jul 2007 also 10/08/2005
New director appointed
16 Jul 2007 also 13/07/2007, 09/08/2005
Director resigned
21 Dec 2006
Certificate of reduction of issued capital · Resolution of reduction in issued share capital
7 Sept 2006
Accounting reference date extended from 30/09/06 to 31/12/06
19 Jul 2006
Full accounts made up to 2005-09-30
20 Apr 2006 also 16/02/2006, 11/01/2006, 28/12/2005
Nc inc already adjusted 30/03/06 · Resolution of removal of pre-emption rights · Resolution of allotment of securities
3 Apr 2006 also 09/08/2005
Accounting reference date shortened from 31/12/05 to 30/09/05
3 Feb 2006 also 01/02/2006, 17/01/2006
Filings
15 Nov 2005
Address
27 Oct 2005
Elective resolution
28 Jul 2005 as Hackremco (NO. 2267) Ltd.
Name: Saint-Gobain Aldwych Ltd
29 Mar 2005 as Hackremco (NO. 2267) Ltd.
Reg­is­tra­tion: 29/03/2005 · Nominee Director: Hackwood Directors Ltd. · Nominee Secretary: Hackwood Secretaries Ltd
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Mentions

4 Sept 2024 in Psc
Companies House - Persons with Significant Control
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