Active
Company Information for GRAHAM GROUP LIMITED
SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU,
|
Company Registration Number
00504422
Private Limited Company
Active |
Company Name | |
---|---|
GRAHAM GROUP LIMITED | |
Legal Registered Office | |
SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6JU Other companies in CV3 | |
Company Number | 00504422 | |
---|---|---|
Company ID Number | 00504422 | |
Date formed | 1952-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 00:26:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRAHAM GROUP HOLDINGS LIMITED | 1 RUTLAND COURT EDINBURGH EH3 8EY | Active - Proposal to Strike off | Company formed on the 2006-01-20 | |
GRAHAM GROUP, LLC | 214-38 WHITEHALL TERRACE Queens QUEENS VILLAGE NY 11427 | Active | Company formed on the 2004-08-25 | |
Graham Group Real Estate LLC | 6103 S Millbrook Ct Aurora CO 80016 | Good Standing | Company formed on the 2010-09-28 | |
GRAHAM GROUP, LLC | 1924 SE LEXINGTON PORTLAND OR 97202 | Active | Company formed on the 2007-12-24 | |
Graham Group, LLC | 40 Doc Bar Dr Cody WY 82414 | Active | Company formed on the 2010-08-05 | |
GRAHAM GROUP (US) INC. | 3400 CAPITOL BLVD. SE SUITE 101 TUMWATER WA 98501 | Active | Company formed on the 1992-08-26 | |
GRAHAM GROUP, INC. | 3 W CATON AVENUE ALEXANDRIA VA 22301 | Active | Company formed on the 1998-05-22 | |
GRAHAM GROUP, INC. | 5550 S FT APACHE RD STE 102 LAS VEGAS NV 89148 | Permanently Revoked | Company formed on the 1996-05-09 | |
GRAHAM GROUP HOLDINGS PTY LTD | ACT 2604 | Active | Company formed on the 2014-08-15 | |
GRAHAM GROUP LTD. | 1400, 350 - 7 AVENUE SW CALGARY ALBERTA T2P 3N9 | Active | Company formed on the 2006-01-01 | |
Graham Group International, LLC | Delaware | Unknown | ||
GRAHAM GROUP CORPORATION | 3400 W VINE ST KISSIMMEE FL 34741 | Inactive | Company formed on the 1996-08-02 | |
GRAHAM GROUP & CONSTRUCTION INC. | 500 NE 109 ST MIAMI FL 33161 | Inactive | Company formed on the 2006-02-28 | |
GRAHAM GROUP, INC. | 5415 W MARINER ST TAMPA FL 33609 | Inactive | Company formed on the 1999-11-12 | |
GRAHAM GROUPS INTERNATIONAL CO | 18521 SW 44TH STREET MIRAMAR FL 33029 | Inactive | Company formed on the 2017-01-13 | |
GRAHAM GROUP, INC. | 4805 WEST LAUREL STREET TAMPA FL 33607 | Inactive | Company formed on the 1988-06-24 | |
GRAHAM GROUP HOLDINGS INC | 6843 MAIN ST MIAMI LAKES FL 33014 | Active | Company formed on the 2018-01-05 | |
GRAHAM GROUP ICGC HOLDINGS LP | Delaware | Unknown | ||
GRAHAM GROUP CONSULTING LLC | Georgia | Unknown | ||
GRAHAM GROUP OF COMPANIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALUN ROY OXENHAM |
||
STEPHANE HERAUD |
||
ALUN ROY OXENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP EDWARD MOORE |
Director | ||
THIERRY LAMBERT |
Director | ||
ROLAND LAZARD |
Director | ||
PETER HINDLE MBE |
Director | ||
CHRISTOPHER GABRIEL KENWARD |
Director | ||
WILLIAM FREDERICK BUYS |
Director | ||
LINDSAY POSTON |
Director | ||
PIERRE ANDRE DE CHALENDAR |
Director | ||
JENNIFER MARY HOGG |
Company Secretary | ||
STUART THOMAS BARRETT |
Company Secretary | ||
AMANDA JANE BURTON |
Director | ||
JOHN FREDERICK EDWARDS |
Director | ||
ALAN EDWARD PETERSON |
Director | ||
DEAN MOORE |
Director | ||
RICHARD TIMOTHY REYNOLDS |
Director | ||
IAN MILLS |
Director | ||
ROBERT FELIX ERITH |
Director | ||
ALEXANDER FRASER FINDLAY |
Director | ||
DEREK GREEN |
Director | ||
STEPHEN GRANT LEATHLEY |
Company Secretary | ||
FRANCIS KEITH BOND |
Director | ||
ROBERT JOHN ELSMORE |
Director | ||
ANTHONY BRYAN CASTLEDINE |
Director | ||
CEDRIC BRIAN GRANVILLE MOORE |
Director | ||
ROBERT EDWARD RHODES |
Director | ||
JAMES DAVID MICHAEL SMITH |
Director | ||
JON RICHARD BROCKETT |
Director | ||
DAVID ROY FARNELL |
Company Secretary | ||
DAVID ROY FARNELL |
Director | ||
JACK CAHILL |
Director | ||
RODNEY EASTWOOD |
Director | ||
DAVID WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIBBS AND DANDY LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1920-03-19 | Active | |
GYPSUM INDUSTRIES (UK) LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1985-05-14 | Dissolved 2017-02-14 | |
MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED | Company Secretary | 2008-08-26 | CURRENT | 1934-06-13 | Dissolved 2018-04-03 | |
SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED | Company Secretary | 2008-03-03 | CURRENT | 1992-10-14 | Active | |
BPB GYPSUM LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1936-03-30 | Dissolved 2014-11-14 | |
GREENBERG GLASS & GLAZING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1909-03-16 | Dissolved 2014-11-14 | |
BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) | Company Secretary | 2007-09-28 | CURRENT | 1954-08-12 | Dissolved 2013-09-13 | |
GYPROC LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1936-09-28 | Dissolved 2014-11-14 | |
NOGYPSEC LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1986-03-12 | Dissolved 2013-08-28 | |
GYPSUM MINES LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1903-02-04 | Dissolved 2014-11-14 | |
CAFFERATA & CO,LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1922-12-16 | Dissolved 2014-11-14 | |
EUROGYPSUM LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1946-05-01 | Dissolved 2014-11-14 | |
CONGLETON BOARD COMPANY LIMITED(THE) | Company Secretary | 2007-09-28 | CURRENT | 1955-04-21 | Dissolved 2016-05-01 | |
JOHN GOLCHER,LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1917-02-23 | Dissolved 2016-05-01 | |
BPB FINANCE (NO.5) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2002-08-07 | Dissolved 2016-06-15 | |
COMMATONE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1984-05-30 | Active | |
SIMPAMAX LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1984-05-17 | Liquidation | |
RADCLIFFE PAPER TUBES LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1939-12-23 | Active | |
SKIPTEX LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1984-05-30 | Active | |
BPB INDIA LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1960-05-20 | Active | |
EUROGYPS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1897-12-08 | Dissolved 2018-04-03 | |
BPB INVESTMENTS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1933-09-02 | Dissolved 2018-04-03 | |
GREENBERG GLASS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1954-08-09 | Dissolved 2018-04-03 | |
BPB FINANCE (NO.1) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-07-30 | Dissolved 2018-04-03 | |
BPB INVESTMENTS OVERSEAS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2002-02-25 | Active | |
BPB FINANCE (NO. 4) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2002-03-28 | Active | |
BPB GROUP OPERATIONS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2005-05-10 | Active | |
BPB GROUP FINANCE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2005-05-31 | Active | |
GYPSUM INVESTMENTS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1966-06-07 | Active | |
BLUE HAWK LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1947-06-27 | Liquidation | |
BPB MARCO LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1945-09-18 | Liquidation | |
BPB FINANCE (NO.2) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-07-30 | Active | |
BPB FINANCE (NO.6) | Company Secretary | 2007-09-28 | CURRENT | 2003-01-09 | Active | |
RADCLIFFE PAPER MILL COMPANY LIMITED(THE) | Company Secretary | 2007-09-28 | CURRENT | 1915-02-24 | Liquidation | |
CHAMBERS PACKAGING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1948-08-27 | Active | |
PASQUILL ROOF TRUSSES LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1985-06-05 | Active | |
BRITISH GYPSUM - ISOVER LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1961-08-24 | Dissolved 2018-04-03 | |
SAINT-GOBAIN WEBER LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1990-09-28 | Active | |
BERPUL PRODUCTS LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1973-02-02 | Dissolved 2013-11-16 | |
BRITISH GYPSUM LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1925-10-19 | Active | |
BPB PAPERBOARD LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1959-08-07 | Active | |
ARTEX-BLUE HAWK LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1945-09-25 | Active | |
OKARNO LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2001-01-12 | Active | |
WILLIAM GIMSON AND SONS,LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1916-01-13 | Dissolved 2016-05-01 | |
K.MCDUFF & COMPANY LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1978-12-18 | Dissolved 2018-02-27 | |
00333593 LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1937-11-12 | Liquidation | |
RK TIMBER LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1952-08-15 | Liquidation | |
W.H. THOMAS & SONS LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1984-08-23 | Liquidation | |
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED | Company Secretary | 2005-12-07 | CURRENT | 1962-09-04 | Active | |
BPB LIMITED | Company Secretary | 2005-12-07 | CURRENT | 1917-04-24 | Active | |
SAINT-GOBAIN ALDWYCH LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-03-29 | Active | |
IDEAL BATHROOMS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1979-06-18 | Dissolved 2013-08-28 | |
SAINT-GOBAIN SEMICON SERVICES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1983-07-26 | Dissolved 2013-08-21 | |
SAINT-GOBAIN QUARTZ LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1906-08-03 | Active | |
SAINT-GOBAIN ECOPHON LTD. | Company Secretary | 2005-04-05 | CURRENT | 1983-06-20 | Dissolved 2013-08-28 | |
C.P. INSULATIONS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1991-12-31 | Dissolved 2013-08-28 | |
C.P. INSULATIONS (NORTH WEST) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1996-10-03 | Dissolved 2013-08-28 | |
C.P. INSULATIONS (HOLDINGS) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1996-04-30 | Dissolved 2013-08-28 | |
ECOPHON (UK) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1992-01-02 | Dissolved 2013-08-28 | |
BCC PIPE LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1995-10-03 | Liquidation | |
BCC INDUSTRIES (UK) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1974-03-19 | Liquidation | |
STANTON LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1917-07-11 | Liquidation | |
SAINT-GOBAIN PAM UK LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1898-03-09 | Active | |
BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2003-03-19 | Dissolved 2015-09-10 | |
BELTLAND LIMITED | Company Secretary | 2003-08-21 | CURRENT | 1993-03-18 | Dissolved 2013-08-28 | |
NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED | Company Secretary | 2003-07-14 | CURRENT | 1979-01-03 | Active | |
NORTON U.K. LIMITED | Company Secretary | 2003-06-23 | CURRENT | 1914-03-24 | Liquidation | |
MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED | Company Secretary | 2003-04-30 | CURRENT | 1976-08-18 | Dissolved 2017-01-31 | |
ENGLISH ABRASIVES LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1992-05-11 | Active | |
SAINT-GOBAIN ABRASIVES LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1994-06-29 | Active | |
UNIVERSAL GRINDING WHEEL COMPANY LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1935-04-03 | Active | |
UNICORN ONE LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1958-03-17 | Liquidation | |
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1947-03-20 | Active | |
TOWN QUAY TRUSTEES LIMITED | Company Secretary | 2003-02-21 | CURRENT | 1972-09-15 | Dissolved 2016-08-23 | |
SOLAGLAS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1994-09-13 | Liquidation | |
SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED | Company Secretary | 2002-06-05 | CURRENT | 1976-06-25 | Active | |
SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1987-07-01 | Dissolved 2014-11-14 | |
SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1987-11-23 | Active | |
SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1930-02-12 | Active | |
SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1967-06-30 | Active | |
CARBORUNDUM U.K. LTD. | Company Secretary | 2002-05-31 | CURRENT | 1912-02-22 | Liquidation | |
MERTON TIMBER LIMITED | Company Secretary | 2002-05-11 | CURRENT | 1977-08-05 | Dissolved 2016-06-15 | |
SAINT-GOBAIN PIPE SYSTEMS LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1986-10-17 | Dissolved 2013-08-28 | |
ASHWORTH FRAZER LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1992-04-08 | Dissolved 2013-08-28 | |
ANGLINS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1903-03-13 | Dissolved 2016-10-29 | |
E G GLASS & GLAZING LIMITED | Company Secretary | 2001-02-26 | CURRENT | 2001-01-23 | Dissolved 2016-06-15 | |
MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1903-04-20 | Dissolved 2014-11-14 | |
MAYBURY CREDITS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1964-06-23 | Dissolved 2013-10-29 | |
MEYER (FURBS) TRUSTEE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1959-06-30 | Dissolved 2013-11-16 | |
LERWICK BUILDING CENTRE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1929-12-23 | Dissolved 2014-11-14 | |
SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1901-05-30 | Dissolved 2015-09-10 | |
WILLIAMS DAVIES & CO. (LLANELLY) LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1955-04-07 | Dissolved 2015-09-16 | |
PRICE,WALKER,CROXFORD & CO.LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1933-05-18 | Dissolved 2015-09-16 | |
BEVES AND COMPANY LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1929-06-20 | Dissolved 2016-05-01 | |
GRAHAM BUILDERS MERCHANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1900-07-23 | Dissolved 2016-05-10 | |
MEYER INTERNATIONAL SOFTWOODS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1901-06-04 | Dissolved 2016-05-01 | |
H & C TIMBER AND BUILDING SUPPLIES LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1920-01-23 | Dissolved 2016-05-01 | |
STARK BUILDING MATERIALS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1982-06-29 | Active | |
00163881 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1920-02-10 | Active - Proposal to Strike off | |
00373291 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1942-04-09 | Liquidation | |
CALDERS & GRANDIDGE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1959-03-24 | Liquidation | |
JEWSON LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1939-01-13 | Active | |
UNITED BUILDERS MERCHANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1919-05-05 | Liquidation | |
SOUTHERNS-EVANS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1908-05-18 | Liquidation | |
STARK UK PROPERTY HOLDINGS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1926-05-12 | Active | |
ROBERTS ADLARD LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1933-10-27 | Liquidation | |
MEYER 9 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1912-01-27 | Active | |
MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1918-10-24 | Liquidation | |
MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1919-09-13 | Active | |
MEYER 2 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1928-10-08 | Liquidation | |
HOOPER & ADLARD LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1907-03-08 | Active | |
HARCROS DORMANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1892-10-13 | Liquidation | |
HARCROS TIMBER & BUILDING SUPPLIES LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1935-11-16 | Liquidation | |
K & B FOREST PRODUCTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1949-03-15 | Liquidation | |
H. & T. BELLAS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1955-01-08 | Liquidation | |
HOLLINGWORTH & CO., LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1967-03-31 | Liquidation | |
SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED | Company Secretary | 1999-03-23 | CURRENT | 1992-05-20 | Active | |
SAINT-GOBAIN GLASS UK LIMITED | Company Secretary | 1997-11-20 | CURRENT | 1997-11-07 | Active | |
CEMFIL INTERNATIONAL LIMITED | Company Secretary | 1997-08-01 | CURRENT | 1989-12-27 | Liquidation | |
SAINT-GOBAIN LIMITED | Company Secretary | 1997-01-13 | CURRENT | 1996-12-13 | Active | |
00617866 LIMITED | Company Secretary | 1995-02-28 | CURRENT | 1958-12-31 | Active - Proposal to Strike off | |
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1989-11-13 | Active | |
PHILIP M. BASSETT LIMITED | Company Secretary | 1984-07-25 | CURRENT | 1984-07-25 | Active | |
SAINT-GOBAIN QUARTZ LIMITED | Director | 2018-07-31 | CURRENT | 1906-08-03 | Active | |
JP CORRY (NI) LIMITED | Director | 2018-07-02 | CURRENT | 1890-10-18 | Active | |
PASQUILL ROOF TRUSSES LIMITED | Director | 2018-07-02 | CURRENT | 1985-06-05 | Active | |
BRITISH GYPSUM LIMITED | Director | 2018-07-02 | CURRENT | 1925-10-19 | Active | |
NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED | Director | 2018-07-02 | CURRENT | 1979-01-03 | Active | |
CEMFIL INTERNATIONAL LIMITED | Director | 2018-07-02 | CURRENT | 1989-12-27 | Liquidation | |
BPB FINANCE (NO.6) | Director | 2018-07-02 | CURRENT | 2003-01-09 | Active | |
PHILIP M. BASSETT LIMITED | Director | 2018-07-02 | CURRENT | 1984-07-25 | Active | |
BPB PAPERBOARD LIMITED | Director | 2018-07-02 | CURRENT | 1959-08-07 | Active | |
UNIVERSAL GRINDING WHEEL COMPANY LIMITED | Director | 2018-07-02 | CURRENT | 1935-04-03 | Active | |
SAINT-GOBAIN PAM UK LIMITED | Director | 2018-07-02 | CURRENT | 1898-03-09 | Active | |
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED | Director | 2018-07-02 | CURRENT | 1947-03-20 | Active | |
H. & T. BELLAS LIMITED | Director | 2018-07-02 | CURRENT | 1955-01-08 | Liquidation | |
GIBBS AND DANDY LIMITED | Director | 2018-07-02 | CURRENT | 1920-03-19 | Active | |
CHAMBERS PACKAGING LIMITED | Director | 2018-07-02 | CURRENT | 1948-08-27 | Active | |
ARTEX-BLUE HAWK LIMITED | Director | 2018-07-02 | CURRENT | 1945-09-25 | Active | |
OKARNO LIMITED | Director | 2018-07-02 | CURRENT | 2001-01-12 | Active | |
TILE AND STONE DEPOT PROPERTY COMPANY LIMITED | Director | 2018-07-02 | CURRENT | 2013-07-11 | Liquidation | |
BPB FINANCE (NO. 4) LIMITED | Director | 2017-12-31 | CURRENT | 2002-03-28 | Active | |
CELOTEX LIMITED | Director | 2017-09-29 | CURRENT | 1987-10-27 | Active | |
BPB INVESTMENTS OVERSEAS LIMITED | Director | 2017-02-01 | CURRENT | 2002-02-25 | Active | |
BPB GROUP OPERATIONS LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-10 | Active | |
BPB GROUP FINANCE LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-31 | Active | |
SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED | Director | 2017-02-01 | CURRENT | 1987-11-23 | Active | |
SAINT-GOBAIN ABRASIVES LIMITED | Director | 2017-02-01 | CURRENT | 1994-06-29 | Active | |
SAINT-GOBAIN LIMITED | Director | 2017-02-01 | CURRENT | 1996-12-13 | Active | |
SAINT-GOBAIN ALDWYCH LIMITED | Director | 2017-02-01 | CURRENT | 2005-03-29 | Active | |
GYPSUM INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 1966-06-07 | Active | |
BPB FINANCE (NO.2) LIMITED | Director | 2017-02-01 | CURRENT | 1998-07-30 | Active | |
SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED | Director | 2017-02-01 | CURRENT | 1930-02-12 | Active | |
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED | Director | 2017-02-01 | CURRENT | 1962-09-04 | Active | |
SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED | Director | 2017-02-01 | CURRENT | 1967-06-30 | Active | |
SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED | Director | 2017-02-01 | CURRENT | 1976-06-25 | Active | |
BPB LIMITED | Director | 2017-02-01 | CURRENT | 1917-04-24 | Active | |
OKARNO LIMITED | Director | 2017-02-01 | CURRENT | 2001-01-12 | Active | |
CROMPTON BUILDING SUPPLIES LIMITED | Director | 2017-11-01 | CURRENT | 1995-08-03 | Liquidation | |
CERAMIC DISTRIBUTION LIMITED | Director | 2017-11-01 | CURRENT | 2013-10-22 | Liquidation | |
TILE DEPOT PROPERTY COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2013-07-18 | Liquidation | |
TILE AND STONE PROPERTIES LIMITED | Director | 2017-11-01 | CURRENT | 2013-09-23 | Liquidation | |
TILE AND STONE DEPOT PROPERTY COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2013-07-11 | Liquidation | |
SAINT-GOBAIN WEBER LIMITED | Director | 2017-02-01 | CURRENT | 1990-09-28 | Active | |
SAINT-GOBAIN PAM UK LIMITED | Director | 2017-02-01 | CURRENT | 1898-03-09 | Active | |
SAINT-GOBAIN SOLAR GARD UK LTD | Director | 2016-01-01 | CURRENT | 1987-09-08 | Dissolved 2018-04-03 | |
SAINT-GOBAIN GLASS UK LIMITED | Director | 2015-09-29 | CURRENT | 1997-11-07 | Active | |
MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED | Director | 2014-09-18 | CURRENT | 1976-08-18 | Dissolved 2017-01-31 | |
CELOTEX GROUP LIMITED | Director | 2014-07-21 | CURRENT | 2004-06-25 | Dissolved 2015-09-10 | |
CELOTEX (HOLDINGS) LIMITED | Director | 2014-07-21 | CURRENT | 2001-10-05 | Dissolved 2015-09-10 | |
JP CORRY (NI) LIMITED | Director | 2013-09-25 | CURRENT | 1890-10-18 | Active | |
SAINT-GOBAIN BUILDING DISTRIBUTION (IRELAND) LIMITED | Director | 2013-09-02 | CURRENT | 1996-03-21 | Dissolved 2014-11-21 | |
RK TIMBER LIMITED | Director | 2013-09-02 | CURRENT | 1952-08-15 | Liquidation | |
MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Director | 2013-08-02 | CURRENT | 1903-04-20 | Dissolved 2014-11-14 | |
SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED | Director | 2013-08-02 | CURRENT | 1987-07-01 | Dissolved 2014-11-14 | |
SOLAGLAS LIMITED | Director | 2013-08-02 | CURRENT | 1994-09-13 | Liquidation | |
ECOPHON (UK) LIMITED | Director | 2012-06-27 | CURRENT | 1992-01-02 | Dissolved 2013-08-28 | |
QUAICH LIMITED | Director | 2012-06-27 | CURRENT | 1989-08-29 | Dissolved 2013-08-21 | |
BELTLAND LIMITED | Director | 2012-06-27 | CURRENT | 1993-03-18 | Dissolved 2013-08-28 | |
SAINT-GOBAIN ECOPHON LTD. | Director | 2012-06-27 | CURRENT | 1983-06-20 | Dissolved 2013-08-28 | |
BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED | Director | 2011-07-01 | CURRENT | 2003-03-19 | Dissolved 2015-09-10 | |
K.MCDUFF & COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1978-12-18 | Dissolved 2018-02-27 | |
PASQUILL ROOF TRUSSES LIMITED | Director | 2011-07-01 | CURRENT | 1985-06-05 | Active | |
PHILIP M. BASSETT LIMITED | Director | 2011-07-01 | CURRENT | 1984-07-25 | Active | |
GIBBS AND DANDY LIMITED | Director | 2011-07-01 | CURRENT | 1920-03-19 | Active | |
M-TEC UK LIMITED | Director | 2010-10-26 | CURRENT | 2002-03-27 | Dissolved 2015-09-10 | |
IDEAL BATHROOMS LIMITED | Director | 2010-08-18 | CURRENT | 1979-06-18 | Dissolved 2013-08-28 | |
SAINT-GOBAIN SEMICON SERVICES LIMITED | Director | 2010-08-18 | CURRENT | 1983-07-26 | Dissolved 2013-08-21 | |
WILLIAM GIMSON AND SONS,LIMITED | Director | 2010-08-18 | CURRENT | 1916-01-13 | Dissolved 2016-05-01 | |
00333593 LIMITED | Director | 2010-08-18 | CURRENT | 1937-11-12 | Liquidation | |
W.H. THOMAS & SONS LIMITED | Director | 2010-08-18 | CURRENT | 1984-08-23 | Liquidation | |
E G GLASS & GLAZING LIMITED | Director | 2009-10-20 | CURRENT | 2001-01-23 | Dissolved 2016-06-15 | |
BPB PAPERBOARD LIMITED | Director | 2009-03-12 | CURRENT | 1959-08-07 | Active | |
BERPUL PRODUCTS LIMITED | Director | 2008-12-05 | CURRENT | 1973-02-02 | Dissolved 2013-11-16 | |
ARTEX-BLUE HAWK LIMITED | Director | 2008-12-05 | CURRENT | 1945-09-25 | Active | |
BRITISH GYPSUM LIMITED | Director | 2008-11-12 | CURRENT | 1925-10-19 | Active | |
BRITISH GYPSUM - ISOVER LIMITED | Director | 2008-10-20 | CURRENT | 1961-08-24 | Dissolved 2018-04-03 | |
GYPSUM INDUSTRIES (UK) LIMITED | Director | 2008-09-01 | CURRENT | 1985-05-14 | Dissolved 2017-02-14 | |
MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED | Director | 2008-08-26 | CURRENT | 1934-06-13 | Dissolved 2018-04-03 | |
C.P. INSULATIONS LIMITED | Director | 2008-02-14 | CURRENT | 1991-12-31 | Dissolved 2013-08-28 | |
C.P. INSULATIONS (NORTH WEST) LIMITED | Director | 2008-02-14 | CURRENT | 1996-10-03 | Dissolved 2013-08-28 | |
C.P. INSULATIONS (HOLDINGS) LIMITED | Director | 2008-02-14 | CURRENT | 1996-04-30 | Dissolved 2013-08-28 | |
CARBORUNDUM U.K. LTD. | Director | 2007-11-30 | CURRENT | 1912-02-22 | Liquidation | |
BCC INDUSTRIES (UK) LIMITED | Director | 2007-08-15 | CURRENT | 1974-03-19 | Liquidation | |
STANTON LIMITED | Director | 2007-08-15 | CURRENT | 1917-07-11 | Liquidation | |
BCC PIPE LIMITED | Director | 2007-07-02 | CURRENT | 1995-10-03 | Liquidation | |
CEMFIL INTERNATIONAL LIMITED | Director | 2006-09-15 | CURRENT | 1989-12-27 | Liquidation | |
BPB GYPSUM LIMITED | Director | 2006-03-31 | CURRENT | 1936-03-30 | Dissolved 2014-11-14 | |
GREENBERG GLASS & GLAZING LIMITED | Director | 2006-03-31 | CURRENT | 1909-03-16 | Dissolved 2014-11-14 | |
BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) | Director | 2006-03-31 | CURRENT | 1954-08-12 | Dissolved 2013-09-13 | |
GYPROC LIMITED | Director | 2006-03-31 | CURRENT | 1936-09-28 | Dissolved 2014-11-14 | |
NOGYPSEC LIMITED | Director | 2006-03-31 | CURRENT | 1986-03-12 | Dissolved 2013-08-28 | |
GYPSUM MINES LIMITED | Director | 2006-03-31 | CURRENT | 1903-02-04 | Dissolved 2014-11-14 | |
CAFFERATA & CO,LIMITED | Director | 2006-03-31 | CURRENT | 1922-12-16 | Dissolved 2014-11-14 | |
EUROGYPSUM LIMITED | Director | 2006-03-31 | CURRENT | 1946-05-01 | Dissolved 2014-11-14 | |
CONGLETON BOARD COMPANY LIMITED(THE) | Director | 2006-03-31 | CURRENT | 1955-04-21 | Dissolved 2016-05-01 | |
JOHN GOLCHER,LIMITED | Director | 2006-03-31 | CURRENT | 1917-02-23 | Dissolved 2016-05-01 | |
RADCLIFFE PAPER TUBES LIMITED | Director | 2006-03-31 | CURRENT | 1939-12-23 | Active | |
EUROGYPS LIMITED | Director | 2006-03-31 | CURRENT | 1897-12-08 | Dissolved 2018-04-03 | |
GREENBERG GLASS LIMITED | Director | 2006-03-31 | CURRENT | 1954-08-09 | Dissolved 2018-04-03 | |
BLUE HAWK LIMITED | Director | 2006-03-31 | CURRENT | 1947-06-27 | Liquidation | |
BPB MARCO LIMITED | Director | 2006-03-31 | CURRENT | 1945-09-18 | Liquidation | |
RADCLIFFE PAPER MILL COMPANY LIMITED(THE) | Director | 2006-03-31 | CURRENT | 1915-02-24 | Liquidation | |
CHAMBERS PACKAGING LIMITED | Director | 2006-03-31 | CURRENT | 1948-08-27 | Active | |
SKIPTEX LIMITED | Director | 2006-03-27 | CURRENT | 1984-05-30 | Active | |
BPB FINANCE (NO.5) LIMITED | Director | 2006-02-28 | CURRENT | 2002-08-07 | Dissolved 2016-06-15 | |
COMMATONE LIMITED | Director | 2006-02-28 | CURRENT | 1984-05-30 | Active | |
SIMPAMAX LIMITED | Director | 2006-02-28 | CURRENT | 1984-05-17 | Liquidation | |
BPB INDIA LIMITED | Director | 2006-02-28 | CURRENT | 1960-05-20 | Active | |
BPB INVESTMENTS LIMITED | Director | 2006-02-28 | CURRENT | 1933-09-02 | Dissolved 2018-04-03 | |
BPB FINANCE (NO.1) LIMITED | Director | 2006-02-28 | CURRENT | 1998-07-30 | Dissolved 2018-04-03 | |
BPB INVESTMENTS OVERSEAS LIMITED | Director | 2006-02-28 | CURRENT | 2002-02-25 | Active | |
BPB GROUP OPERATIONS LIMITED | Director | 2006-02-28 | CURRENT | 2005-05-10 | Active | |
BPB GROUP FINANCE LIMITED | Director | 2006-02-28 | CURRENT | 2005-05-31 | Active | |
GYPSUM INVESTMENTS LIMITED | Director | 2006-02-28 | CURRENT | 1966-06-07 | Active | |
BPB FINANCE (NO.2) LIMITED | Director | 2006-02-28 | CURRENT | 1998-07-30 | Active | |
BPB FINANCE (NO.6) | Director | 2006-02-28 | CURRENT | 2003-01-09 | Active | |
NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED | Director | 2004-12-01 | CURRENT | 1979-01-03 | Active | |
UNIVERSAL GRINDING WHEEL COMPANY LIMITED | Director | 2004-12-01 | CURRENT | 1935-04-03 | Active | |
NORTON U.K. LIMITED | Director | 2004-01-31 | CURRENT | 1914-03-24 | Liquidation | |
ENGLISH ABRASIVES LIMITED | Director | 2004-01-01 | CURRENT | 1992-05-11 | Active | |
UNICORN ONE LIMITED | Director | 2004-01-01 | CURRENT | 1958-03-17 | Liquidation | |
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED | Director | 2004-01-01 | CURRENT | 1947-03-20 | Active | |
SAINT-GOBAIN PIPE SYSTEMS LIMITED | Director | 2003-10-31 | CURRENT | 1986-10-17 | Dissolved 2013-08-28 | |
ASHWORTH FRAZER LIMITED | Director | 2003-10-31 | CURRENT | 1992-04-08 | Dissolved 2013-08-28 | |
TOWN QUAY TRUSTEES LIMITED | Director | 2003-02-21 | CURRENT | 1972-09-15 | Dissolved 2016-08-23 | |
HARCROS TIMBER & BUILDING SUPPLIES LIMITED | Director | 2003-02-03 | CURRENT | 1935-11-16 | Liquidation | |
SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED | Director | 2003-02-01 | CURRENT | 1901-05-30 | Dissolved 2015-09-10 | |
MERTON TIMBER LIMITED | Director | 2003-02-01 | CURRENT | 1977-08-05 | Dissolved 2016-06-15 | |
ANGLINS LIMITED | Director | 2002-02-01 | CURRENT | 1903-03-13 | Dissolved 2016-10-29 | |
MAYBURY CREDITS LIMITED | Director | 2000-09-29 | CURRENT | 1964-06-23 | Dissolved 2013-10-29 | |
MEYER (FURBS) TRUSTEE LIMITED | Director | 2000-09-29 | CURRENT | 1959-06-30 | Dissolved 2013-11-16 | |
LERWICK BUILDING CENTRE LIMITED | Director | 2000-09-29 | CURRENT | 1929-12-23 | Dissolved 2014-11-14 | |
WILLIAMS DAVIES & CO. (LLANELLY) LIMITED | Director | 2000-09-29 | CURRENT | 1955-04-07 | Dissolved 2015-09-16 | |
PRICE,WALKER,CROXFORD & CO.LIMITED | Director | 2000-09-29 | CURRENT | 1933-05-18 | Dissolved 2015-09-16 | |
BEVES AND COMPANY LIMITED | Director | 2000-09-29 | CURRENT | 1929-06-20 | Dissolved 2016-05-01 | |
GRAHAM BUILDERS MERCHANTS LIMITED | Director | 2000-09-29 | CURRENT | 1900-07-23 | Dissolved 2016-05-10 | |
MEYER INTERNATIONAL SOFTWOODS LIMITED | Director | 2000-09-29 | CURRENT | 1901-06-04 | Dissolved 2016-05-01 | |
H & C TIMBER AND BUILDING SUPPLIES LIMITED | Director | 2000-09-29 | CURRENT | 1920-01-23 | Dissolved 2016-05-01 | |
00163881 LIMITED | Director | 2000-09-29 | CURRENT | 1920-02-10 | Active - Proposal to Strike off | |
00373291 LIMITED | Director | 2000-09-29 | CURRENT | 1942-04-09 | Liquidation | |
CALDERS & GRANDIDGE LIMITED | Director | 2000-09-29 | CURRENT | 1959-03-24 | Liquidation | |
UNITED BUILDERS MERCHANTS LIMITED | Director | 2000-09-29 | CURRENT | 1919-05-05 | Liquidation | |
SOUTHERNS-EVANS LIMITED | Director | 2000-09-29 | CURRENT | 1908-05-18 | Liquidation | |
ROBERTS ADLARD LIMITED | Director | 2000-09-29 | CURRENT | 1933-10-27 | Liquidation | |
MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED | Director | 2000-09-29 | CURRENT | 1918-10-24 | Liquidation | |
MEYER 2 LIMITED | Director | 2000-09-29 | CURRENT | 1928-10-08 | Liquidation | |
HOOPER & ADLARD LIMITED | Director | 2000-09-29 | CURRENT | 1907-03-08 | Active | |
HARCROS DORMANTS LIMITED | Director | 2000-09-29 | CURRENT | 1892-10-13 | Liquidation | |
K & B FOREST PRODUCTS LIMITED | Director | 2000-09-29 | CURRENT | 1949-03-15 | Liquidation | |
H. & T. BELLAS LIMITED | Director | 2000-09-29 | CURRENT | 1955-01-08 | Liquidation | |
HOLLINGWORTH & CO., LIMITED | Director | 2000-09-29 | CURRENT | 1967-03-31 | Liquidation | |
SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED | Director | 1997-12-19 | CURRENT | 1992-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES | |
CESSATION OF MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF COMPAGNIE DE SAINT-GOBAIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Saint-Gobain Limited as a person with significant control on 2022-07-22 | ||
PSC02 | Notification of Saint-Gobain Limited as a person with significant control on 2022-07-22 | |
PSC07 | CESSATION OF MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Keen on 2021-01-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD KEEN on 2021-01-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for Meyer International Finance and Property Limited as a person with significant control on 2020-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM Saint-Gobain House Binley Business Park Coventry CV3 2TT | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN ROY OXENHAM | |
AP03 | Appointment of Mr Richard Keen as company secretary on 2020-05-01 | |
TM02 | Termination of appointment of Alun Roy Oxenham on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHANE HERAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD MOORE | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 70101451.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 70101451.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 70101451.5 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 70101451.5 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 70101451.5 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 | |
AR01 | 01/03/10 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM C/O SAINT GOBAIN PLC ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THIERRY LAMBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/01/05 | |
ELRES | S366A DISP HOLDING AGM 10/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 15/10/01 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAHAM GROUP LIMITED
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