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Home > England & Wales Companies > CEMFIL INTERNATIONAL LIMITED
Company Information for

CEMFIL INTERNATIONAL LIMITED

C/O Mazars Llp 30, Old Bailey, London, EC4M 7AU,
Company Registration Number
02455486
Private Limited Company
Liquidation

Company Overview

About Cemfil International Ltd
CEMFIL INTERNATIONAL LIMITED was founded on 1989-12-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Cemfil International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CEMFIL INTERNATIONAL LIMITED
 
Legal Registered Office
C/O Mazars Llp 30
Old Bailey
London
EC4M 7AU
Other companies in CV3
 
Filing Information
Company Number 02455486
Company ID Number 02455486
Date formed 1989-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-09 11:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEMFIL INTERNATIONAL LIMITED
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Company Officers of CEMFIL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ALUN ROY OXENHAM
 Company Secretary 1997-08-01
STEPHANE HERAUD
 Director 2018-07-02
ALUN ROY OXENHAM
 Director 2006-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP EDWARD MOORE
 Director 2010-08-18 2018-07-02
THIERRY LAMBERT
 Director 2009-02-24 2010-08-18
ROLAND LAZARD
 Director 2005-05-19 2009-02-24
ANTONIO FERRANTE
 Director 1997-01-30 2006-07-24
WILLIAM FREDERICK BUYS
 Director 1999-12-17 2005-05-31
CLAUDE IMAUVEN
 Director 1997-03-25 2003-02-18
CHRISTIAN MARECHAL
 Director 1997-09-01 2003-02-18
KEITH RONALD DUTFIELD
 Company Secretary 1996-04-09 1999-01-11
FREDERIC MAROT
 Director 1994-06-10 1997-05-01
ROBERTO CALIARI
 Director 1993-07-06 1997-03-25
PHILIPPE JACQUES CROUZET
 Director 1993-07-06 1997-01-30
JOHN BURKE
 Company Secretary 1995-02-01 1996-04-04
ALAN BUCKLEY-MELLOR
 Company Secretary 1991-12-27 1995-01-31
JEAN-LOUP LESAGE-HOLZBACHER
 Director 1991-12-27 1994-09-12
RAFAEL DE RAMON GARCIA
 Director 1991-12-27 1993-10-15
THIERRY MARRAUD
 Director 1991-12-27 1993-04-27
PIERRE TRACOL
 Director 1991-12-27 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN ROY OXENHAM GIBBS AND DANDY LIMITED Company Secretary 2008-09-22 CURRENT 1920-03-19 Active
ALUN ROY OXENHAM GYPSUM INDUSTRIES (UK) LIMITED Company Secretary 2008-09-01 CURRENT 1985-05-14 Dissolved 2017-02-14
ALUN ROY OXENHAM MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED Company Secretary 2008-08-26 CURRENT 1934-06-13 Dissolved 2018-04-03
ALUN ROY OXENHAM SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED Company Secretary 2008-03-03 CURRENT 1992-10-14 Active
ALUN ROY OXENHAM BPB GYPSUM LIMITED Company Secretary 2007-09-28 CURRENT 1936-03-30 Dissolved 2014-11-14
ALUN ROY OXENHAM GREENBERG GLASS & GLAZING LIMITED Company Secretary 2007-09-28 CURRENT 1909-03-16 Dissolved 2014-11-14
ALUN ROY OXENHAM BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) Company Secretary 2007-09-28 CURRENT 1954-08-12 Dissolved 2013-09-13
ALUN ROY OXENHAM GYPROC LIMITED Company Secretary 2007-09-28 CURRENT 1936-09-28 Dissolved 2014-11-14
ALUN ROY OXENHAM NOGYPSEC LIMITED Company Secretary 2007-09-28 CURRENT 1986-03-12 Dissolved 2013-08-28
ALUN ROY OXENHAM GYPSUM MINES LIMITED Company Secretary 2007-09-28 CURRENT 1903-02-04 Dissolved 2014-11-14
ALUN ROY OXENHAM CAFFERATA & CO,LIMITED Company Secretary 2007-09-28 CURRENT 1922-12-16 Dissolved 2014-11-14
ALUN ROY OXENHAM EUROGYPSUM LIMITED Company Secretary 2007-09-28 CURRENT 1946-05-01 Dissolved 2014-11-14
ALUN ROY OXENHAM CONGLETON BOARD COMPANY LIMITED(THE) Company Secretary 2007-09-28 CURRENT 1955-04-21 Dissolved 2016-05-01
ALUN ROY OXENHAM JOHN GOLCHER,LIMITED Company Secretary 2007-09-28 CURRENT 1917-02-23 Dissolved 2016-05-01
ALUN ROY OXENHAM BPB FINANCE (NO.5) LIMITED Company Secretary 2007-09-28 CURRENT 2002-08-07 Dissolved 2016-06-15
ALUN ROY OXENHAM COMMATONE LIMITED Company Secretary 2007-09-28 CURRENT 1984-05-30 Active
ALUN ROY OXENHAM SIMPAMAX LIMITED Company Secretary 2007-09-28 CURRENT 1984-05-17 Liquidation
ALUN ROY OXENHAM RADCLIFFE PAPER TUBES LIMITED Company Secretary 2007-09-28 CURRENT 1939-12-23 Active
ALUN ROY OXENHAM SKIPTEX LIMITED Company Secretary 2007-09-28 CURRENT 1984-05-30 Active
ALUN ROY OXENHAM BPB INDIA LIMITED Company Secretary 2007-09-28 CURRENT 1960-05-20 Active
ALUN ROY OXENHAM EUROGYPS LIMITED Company Secretary 2007-09-28 CURRENT 1897-12-08 Dissolved 2018-04-03
ALUN ROY OXENHAM BPB INVESTMENTS LIMITED Company Secretary 2007-09-28 CURRENT 1933-09-02 Dissolved 2018-04-03
ALUN ROY OXENHAM GREENBERG GLASS LIMITED Company Secretary 2007-09-28 CURRENT 1954-08-09 Dissolved 2018-04-03
ALUN ROY OXENHAM BPB FINANCE (NO.1) LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-30 Dissolved 2018-04-03
ALUN ROY OXENHAM BPB INVESTMENTS OVERSEAS LIMITED Company Secretary 2007-09-28 CURRENT 2002-02-25 Active
ALUN ROY OXENHAM BPB FINANCE (NO. 4) LIMITED Company Secretary 2007-09-28 CURRENT 2002-03-28 Active
ALUN ROY OXENHAM BPB GROUP OPERATIONS LIMITED Company Secretary 2007-09-28 CURRENT 2005-05-10 Active
ALUN ROY OXENHAM BPB GROUP FINANCE LIMITED Company Secretary 2007-09-28 CURRENT 2005-05-31 Active
ALUN ROY OXENHAM GYPSUM INVESTMENTS LIMITED Company Secretary 2007-09-28 CURRENT 1966-06-07 Active
ALUN ROY OXENHAM BLUE HAWK LIMITED Company Secretary 2007-09-28 CURRENT 1947-06-27 Liquidation
ALUN ROY OXENHAM BPB MARCO LIMITED Company Secretary 2007-09-28 CURRENT 1945-09-18 Liquidation
ALUN ROY OXENHAM BPB FINANCE (NO.2) LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-30 Active
ALUN ROY OXENHAM BPB FINANCE (NO.6) Company Secretary 2007-09-28 CURRENT 2003-01-09 Active
ALUN ROY OXENHAM RADCLIFFE PAPER MILL COMPANY LIMITED(THE) Company Secretary 2007-09-28 CURRENT 1915-02-24 Liquidation
ALUN ROY OXENHAM CHAMBERS PACKAGING LIMITED Company Secretary 2007-09-28 CURRENT 1948-08-27 Active
ALUN ROY OXENHAM PASQUILL ROOF TRUSSES LIMITED Company Secretary 2007-09-07 CURRENT 1985-06-05 Active
ALUN ROY OXENHAM BRITISH GYPSUM - ISOVER LIMITED Company Secretary 2007-08-31 CURRENT 1961-08-24 Dissolved 2018-04-03
ALUN ROY OXENHAM SAINT-GOBAIN WEBER LIMITED Company Secretary 2007-07-10 CURRENT 1990-09-28 Active
ALUN ROY OXENHAM BERPUL PRODUCTS LIMITED Company Secretary 2007-07-09 CURRENT 1973-02-02 Dissolved 2013-11-16
ALUN ROY OXENHAM BRITISH GYPSUM LIMITED Company Secretary 2007-07-09 CURRENT 1925-10-19 Active
ALUN ROY OXENHAM BPB PAPERBOARD LIMITED Company Secretary 2007-07-09 CURRENT 1959-08-07 Active
ALUN ROY OXENHAM ARTEX-BLUE HAWK LIMITED Company Secretary 2007-07-09 CURRENT 1945-09-25 Active
ALUN ROY OXENHAM OKARNO LIMITED Company Secretary 2007-07-09 CURRENT 2001-01-12 Active
ALUN ROY OXENHAM WILLIAM GIMSON AND SONS,LIMITED Company Secretary 2006-07-17 CURRENT 1916-01-13 Dissolved 2016-05-01
ALUN ROY OXENHAM K.MCDUFF & COMPANY LIMITED Company Secretary 2006-07-17 CURRENT 1978-12-18 Dissolved 2018-02-27
ALUN ROY OXENHAM 00333593 LIMITED Company Secretary 2006-07-17 CURRENT 1937-11-12 Liquidation
ALUN ROY OXENHAM RK TIMBER LIMITED Company Secretary 2006-07-17 CURRENT 1952-08-15 Liquidation
ALUN ROY OXENHAM W.H. THOMAS & SONS LIMITED Company Secretary 2006-07-17 CURRENT 1984-08-23 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED Company Secretary 2005-12-07 CURRENT 1962-09-04 Active
ALUN ROY OXENHAM BPB LIMITED Company Secretary 2005-12-07 CURRENT 1917-04-24 Active
ALUN ROY OXENHAM SAINT-GOBAIN ALDWYCH LIMITED Company Secretary 2005-10-31 CURRENT 2005-03-29 Active
ALUN ROY OXENHAM IDEAL BATHROOMS LIMITED Company Secretary 2005-07-01 CURRENT 1979-06-18 Dissolved 2013-08-28
ALUN ROY OXENHAM SAINT-GOBAIN SEMICON SERVICES LIMITED Company Secretary 2005-06-01 CURRENT 1983-07-26 Dissolved 2013-08-21
ALUN ROY OXENHAM SAINT-GOBAIN QUARTZ LIMITED Company Secretary 2005-06-01 CURRENT 1906-08-03 Active
ALUN ROY OXENHAM SAINT-GOBAIN ECOPHON LTD. Company Secretary 2005-04-05 CURRENT 1983-06-20 Dissolved 2013-08-28
ALUN ROY OXENHAM C.P. INSULATIONS LIMITED Company Secretary 2005-03-31 CURRENT 1991-12-31 Dissolved 2013-08-28
ALUN ROY OXENHAM C.P. INSULATIONS (NORTH WEST) LIMITED Company Secretary 2005-03-31 CURRENT 1996-10-03 Dissolved 2013-08-28
ALUN ROY OXENHAM C.P. INSULATIONS (HOLDINGS) LIMITED Company Secretary 2005-03-31 CURRENT 1996-04-30 Dissolved 2013-08-28
ALUN ROY OXENHAM ECOPHON (UK) LIMITED Company Secretary 2005-03-01 CURRENT 1992-01-02 Dissolved 2013-08-28
ALUN ROY OXENHAM BCC PIPE LIMITED Company Secretary 2005-03-01 CURRENT 1995-10-03 Liquidation
ALUN ROY OXENHAM BCC INDUSTRIES (UK) LIMITED Company Secretary 2005-03-01 CURRENT 1974-03-19 Liquidation
ALUN ROY OXENHAM STANTON LIMITED Company Secretary 2005-03-01 CURRENT 1917-07-11 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN PAM UK LIMITED Company Secretary 2005-03-01 CURRENT 1898-03-09 Active
ALUN ROY OXENHAM BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED Company Secretary 2004-01-01 CURRENT 2003-03-19 Dissolved 2015-09-10
ALUN ROY OXENHAM BELTLAND LIMITED Company Secretary 2003-08-21 CURRENT 1993-03-18 Dissolved 2013-08-28
ALUN ROY OXENHAM NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED Company Secretary 2003-07-14 CURRENT 1979-01-03 Active
ALUN ROY OXENHAM NORTON U.K. LIMITED Company Secretary 2003-06-23 CURRENT 1914-03-24 Liquidation
ALUN ROY OXENHAM MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED Company Secretary 2003-04-30 CURRENT 1976-08-18 Dissolved 2017-01-31
ALUN ROY OXENHAM ENGLISH ABRASIVES LIMITED Company Secretary 2003-03-10 CURRENT 1992-05-11 Active
ALUN ROY OXENHAM SAINT-GOBAIN ABRASIVES LIMITED Company Secretary 2003-03-10 CURRENT 1994-06-29 Active
ALUN ROY OXENHAM UNIVERSAL GRINDING WHEEL COMPANY LIMITED Company Secretary 2003-03-10 CURRENT 1935-04-03 Active
ALUN ROY OXENHAM UNICORN ONE LIMITED Company Secretary 2003-03-10 CURRENT 1958-03-17 Liquidation
ALUN ROY OXENHAM L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED Company Secretary 2003-03-10 CURRENT 1947-03-20 Active
ALUN ROY OXENHAM TOWN QUAY TRUSTEES LIMITED Company Secretary 2003-02-21 CURRENT 1972-09-15 Dissolved 2016-08-23
ALUN ROY OXENHAM SOLAGLAS LIMITED Company Secretary 2002-10-02 CURRENT 1994-09-13 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED Company Secretary 2002-06-05 CURRENT 1976-06-25 Active
ALUN ROY OXENHAM SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED Company Secretary 2002-05-31 CURRENT 1987-07-01 Dissolved 2014-11-14
ALUN ROY OXENHAM SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED Company Secretary 2002-05-31 CURRENT 1987-11-23 Active
ALUN ROY OXENHAM SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED Company Secretary 2002-05-31 CURRENT 1930-02-12 Active
ALUN ROY OXENHAM SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED Company Secretary 2002-05-31 CURRENT 1967-06-30 Active
ALUN ROY OXENHAM CARBORUNDUM U.K. LTD. Company Secretary 2002-05-31 CURRENT 1912-02-22 Liquidation
ALUN ROY OXENHAM MERTON TIMBER LIMITED Company Secretary 2002-05-11 CURRENT 1977-08-05 Dissolved 2016-06-15
ALUN ROY OXENHAM SAINT-GOBAIN PIPE SYSTEMS LIMITED Company Secretary 2002-03-26 CURRENT 1986-10-17 Dissolved 2013-08-28
ALUN ROY OXENHAM ASHWORTH FRAZER LIMITED Company Secretary 2002-03-26 CURRENT 1992-04-08 Dissolved 2013-08-28
ALUN ROY OXENHAM ANGLINS LIMITED Company Secretary 2002-02-01 CURRENT 1903-03-13 Dissolved 2016-10-29
ALUN ROY OXENHAM E G GLASS & GLAZING LIMITED Company Secretary 2001-02-26 CURRENT 2001-01-23 Dissolved 2016-06-15
ALUN ROY OXENHAM MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED Company Secretary 2000-09-29 CURRENT 1903-04-20 Dissolved 2014-11-14
ALUN ROY OXENHAM MAYBURY CREDITS LIMITED Company Secretary 2000-09-29 CURRENT 1964-06-23 Dissolved 2013-10-29
ALUN ROY OXENHAM MEYER (FURBS) TRUSTEE LIMITED Company Secretary 2000-09-29 CURRENT 1959-06-30 Dissolved 2013-11-16
ALUN ROY OXENHAM LERWICK BUILDING CENTRE LIMITED Company Secretary 2000-09-29 CURRENT 1929-12-23 Dissolved 2014-11-14
ALUN ROY OXENHAM SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED Company Secretary 2000-09-29 CURRENT 1901-05-30 Dissolved 2015-09-10
ALUN ROY OXENHAM WILLIAMS DAVIES & CO. (LLANELLY) LIMITED Company Secretary 2000-09-29 CURRENT 1955-04-07 Dissolved 2015-09-16
ALUN ROY OXENHAM PRICE,WALKER,CROXFORD & CO.LIMITED Company Secretary 2000-09-29 CURRENT 1933-05-18 Dissolved 2015-09-16
ALUN ROY OXENHAM BEVES AND COMPANY LIMITED Company Secretary 2000-09-29 CURRENT 1929-06-20 Dissolved 2016-05-01
ALUN ROY OXENHAM GRAHAM BUILDERS MERCHANTS LIMITED Company Secretary 2000-09-29 CURRENT 1900-07-23 Dissolved 2016-05-10
ALUN ROY OXENHAM MEYER INTERNATIONAL SOFTWOODS LIMITED Company Secretary 2000-09-29 CURRENT 1901-06-04 Dissolved 2016-05-01
ALUN ROY OXENHAM H & C TIMBER AND BUILDING SUPPLIES LIMITED Company Secretary 2000-09-29 CURRENT 1920-01-23 Dissolved 2016-05-01
ALUN ROY OXENHAM STARK BUILDING MATERIALS UK LIMITED Company Secretary 2000-09-29 CURRENT 1982-06-29 Active
ALUN ROY OXENHAM 00163881 LIMITED Company Secretary 2000-09-29 CURRENT 1920-02-10 Active - Proposal to Strike off
ALUN ROY OXENHAM 00373291 LIMITED Company Secretary 2000-09-29 CURRENT 1942-04-09 Liquidation
ALUN ROY OXENHAM CALDERS & GRANDIDGE LIMITED Company Secretary 2000-09-29 CURRENT 1959-03-24 Liquidation
ALUN ROY OXENHAM JEWSON LIMITED Company Secretary 2000-09-29 CURRENT 1939-01-13 Active
ALUN ROY OXENHAM UNITED BUILDERS MERCHANTS LIMITED Company Secretary 2000-09-29 CURRENT 1919-05-05 Liquidation
ALUN ROY OXENHAM SOUTHERNS-EVANS LIMITED Company Secretary 2000-09-29 CURRENT 1908-05-18 Liquidation
ALUN ROY OXENHAM STARK UK PROPERTY HOLDINGS LIMITED Company Secretary 2000-09-29 CURRENT 1926-05-12 Active
ALUN ROY OXENHAM ROBERTS ADLARD LIMITED Company Secretary 2000-09-29 CURRENT 1933-10-27 Liquidation
ALUN ROY OXENHAM MEYER 9 LIMITED Company Secretary 2000-09-29 CURRENT 1912-01-27 Active
ALUN ROY OXENHAM MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED Company Secretary 2000-09-29 CURRENT 1918-10-24 Liquidation
ALUN ROY OXENHAM MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED Company Secretary 2000-09-29 CURRENT 1919-09-13 Active
ALUN ROY OXENHAM MEYER 2 LIMITED Company Secretary 2000-09-29 CURRENT 1928-10-08 Liquidation
ALUN ROY OXENHAM HOOPER & ADLARD LIMITED Company Secretary 2000-09-29 CURRENT 1907-03-08 Active
ALUN ROY OXENHAM HARCROS DORMANTS LIMITED Company Secretary 2000-09-29 CURRENT 1892-10-13 Liquidation
ALUN ROY OXENHAM HARCROS TIMBER & BUILDING SUPPLIES LIMITED Company Secretary 2000-09-29 CURRENT 1935-11-16 Liquidation
ALUN ROY OXENHAM K & B FOREST PRODUCTS LIMITED Company Secretary 2000-09-29 CURRENT 1949-03-15 Liquidation
ALUN ROY OXENHAM GRAHAM GROUP LIMITED Company Secretary 2000-09-29 CURRENT 1952-02-14 Active
ALUN ROY OXENHAM H. & T. BELLAS LIMITED Company Secretary 2000-09-29 CURRENT 1955-01-08 Liquidation
ALUN ROY OXENHAM HOLLINGWORTH & CO., LIMITED Company Secretary 2000-09-29 CURRENT 1967-03-31 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN PENSIONS LIMITED Company Secretary 1999-03-23 CURRENT 1992-05-20 Active
ALUN ROY OXENHAM SAINT-GOBAIN GLASS UK LIMITED Company Secretary 1997-11-20 CURRENT 1997-11-07 Active
ALUN ROY OXENHAM SAINT-GOBAIN LIMITED Company Secretary 1997-01-13 CURRENT 1996-12-13 Active
ALUN ROY OXENHAM 00617866 LIMITED Company Secretary 1995-02-28 CURRENT 1958-12-31 Active - Proposal to Strike off
ALUN ROY OXENHAM SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED Company Secretary 1992-11-13 CURRENT 1989-11-13 Active
ALUN ROY OXENHAM PHILIP M. BASSETT LIMITED Company Secretary 1984-07-25 CURRENT 1984-07-25 Active
STEPHANE HERAUD SAINT-GOBAIN QUARTZ LIMITED Director 2018-07-31 CURRENT 1906-08-03 Active
STEPHANE HERAUD SAINT-GOBAIN OMEGA NI LTD Director 2018-07-02 CURRENT 1890-10-18 Active
STEPHANE HERAUD PASQUILL ROOF TRUSSES LIMITED Director 2018-07-02 CURRENT 1985-06-05 Active
STEPHANE HERAUD BRITISH GYPSUM LIMITED Director 2018-07-02 CURRENT 1925-10-19 Active
STEPHANE HERAUD NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED Director 2018-07-02 CURRENT 1979-01-03 Active
STEPHANE HERAUD BPB FINANCE (NO.6) Director 2018-07-02 CURRENT 2003-01-09 Active
STEPHANE HERAUD PHILIP M. BASSETT LIMITED Director 2018-07-02 CURRENT 1984-07-25 Active
STEPHANE HERAUD BPB PAPERBOARD LIMITED Director 2018-07-02 CURRENT 1959-08-07 Active
STEPHANE HERAUD UNIVERSAL GRINDING WHEEL COMPANY LIMITED Director 2018-07-02 CURRENT 1935-04-03 Active
STEPHANE HERAUD SAINT-GOBAIN PAM UK LIMITED Director 2018-07-02 CURRENT 1898-03-09 Active
STEPHANE HERAUD L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED Director 2018-07-02 CURRENT 1947-03-20 Active
STEPHANE HERAUD GRAHAM GROUP LIMITED Director 2018-07-02 CURRENT 1952-02-14 Active
STEPHANE HERAUD H. & T. BELLAS LIMITED Director 2018-07-02 CURRENT 1955-01-08 Liquidation
STEPHANE HERAUD GIBBS AND DANDY LIMITED Director 2018-07-02 CURRENT 1920-03-19 Active
STEPHANE HERAUD CHAMBERS PACKAGING LIMITED Director 2018-07-02 CURRENT 1948-08-27 Active
STEPHANE HERAUD ARTEX-BLUE HAWK LIMITED Director 2018-07-02 CURRENT 1945-09-25 Active
STEPHANE HERAUD OKARNO LIMITED Director 2018-07-02 CURRENT 2001-01-12 Active
STEPHANE HERAUD TILE AND STONE DEPOT PROPERTY COMPANY LIMITED Director 2018-07-02 CURRENT 2013-07-11 Liquidation
STEPHANE HERAUD BPB FINANCE (NO. 4) LIMITED Director 2017-12-31 CURRENT 2002-03-28 Active
STEPHANE HERAUD CELOTEX LIMITED Director 2017-09-29 CURRENT 1987-10-27 Active
STEPHANE HERAUD BPB INVESTMENTS OVERSEAS LIMITED Director 2017-02-01 CURRENT 2002-02-25 Active
STEPHANE HERAUD BPB GROUP OPERATIONS LIMITED Director 2017-02-01 CURRENT 2005-05-10 Active
STEPHANE HERAUD BPB GROUP FINANCE LIMITED Director 2017-02-01 CURRENT 2005-05-31 Active
STEPHANE HERAUD SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED Director 2017-02-01 CURRENT 1987-11-23 Active
STEPHANE HERAUD SAINT-GOBAIN ABRASIVES LIMITED Director 2017-02-01 CURRENT 1994-06-29 Active
STEPHANE HERAUD SAINT-GOBAIN LIMITED Director 2017-02-01 CURRENT 1996-12-13 Active
STEPHANE HERAUD SAINT-GOBAIN ALDWYCH LIMITED Director 2017-02-01 CURRENT 2005-03-29 Active
STEPHANE HERAUD GYPSUM INVESTMENTS LIMITED Director 2017-02-01 CURRENT 1966-06-07 Active
STEPHANE HERAUD BPB FINANCE (NO.2) LIMITED Director 2017-02-01 CURRENT 1998-07-30 Active
STEPHANE HERAUD SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED Director 2017-02-01 CURRENT 1930-02-12 Active
STEPHANE HERAUD SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED Director 2017-02-01 CURRENT 1962-09-04 Active
STEPHANE HERAUD SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED Director 2017-02-01 CURRENT 1967-06-30 Active
STEPHANE HERAUD SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED Director 2017-02-01 CURRENT 1976-06-25 Active
STEPHANE HERAUD BPB LIMITED Director 2017-02-01 CURRENT 1917-04-24 Active
STEPHANE HERAUD OKARNO LIMITED Director 2017-02-01 CURRENT 2001-01-12 Active
ALUN ROY OXENHAM CROMPTON BUILDING SUPPLIES LIMITED Director 2017-11-01 CURRENT 1995-08-03 Liquidation
ALUN ROY OXENHAM CERAMIC DISTRIBUTION LIMITED Director 2017-11-01 CURRENT 2013-10-22 Liquidation
ALUN ROY OXENHAM TILE DEPOT PROPERTY COMPANY LIMITED Director 2017-11-01 CURRENT 2013-07-18 Liquidation
ALUN ROY OXENHAM TILE AND STONE PROPERTIES LIMITED Director 2017-11-01 CURRENT 2013-09-23 Liquidation
ALUN ROY OXENHAM TILE AND STONE DEPOT PROPERTY COMPANY LIMITED Director 2017-11-01 CURRENT 2013-07-11 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN WEBER LIMITED Director 2017-02-01 CURRENT 1990-09-28 Active
ALUN ROY OXENHAM SAINT-GOBAIN PAM UK LIMITED Director 2017-02-01 CURRENT 1898-03-09 Active
ALUN ROY OXENHAM SAINT-GOBAIN SOLAR GARD UK LTD Director 2016-01-01 CURRENT 1987-09-08 Dissolved 2018-04-03
ALUN ROY OXENHAM SAINT-GOBAIN GLASS UK LIMITED Director 2015-09-29 CURRENT 1997-11-07 Active
ALUN ROY OXENHAM MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED Director 2014-09-18 CURRENT 1976-08-18 Dissolved 2017-01-31
ALUN ROY OXENHAM CELOTEX GROUP LIMITED Director 2014-07-21 CURRENT 2004-06-25 Dissolved 2015-09-10
ALUN ROY OXENHAM CELOTEX (HOLDINGS) LIMITED Director 2014-07-21 CURRENT 2001-10-05 Dissolved 2015-09-10
ALUN ROY OXENHAM SAINT-GOBAIN OMEGA NI LTD Director 2013-09-25 CURRENT 1890-10-18 Active
ALUN ROY OXENHAM SAINT-GOBAIN BUILDING DISTRIBUTION (IRELAND) LIMITED Director 2013-09-02 CURRENT 1996-03-21 Dissolved 2014-11-21
ALUN ROY OXENHAM RK TIMBER LIMITED Director 2013-09-02 CURRENT 1952-08-15 Liquidation
ALUN ROY OXENHAM MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED Director 2013-08-02 CURRENT 1903-04-20 Dissolved 2014-11-14
ALUN ROY OXENHAM SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED Director 2013-08-02 CURRENT 1987-07-01 Dissolved 2014-11-14
ALUN ROY OXENHAM SOLAGLAS LIMITED Director 2013-08-02 CURRENT 1994-09-13 Liquidation
ALUN ROY OXENHAM ECOPHON (UK) LIMITED Director 2012-06-27 CURRENT 1992-01-02 Dissolved 2013-08-28
ALUN ROY OXENHAM QUAICH LIMITED Director 2012-06-27 CURRENT 1989-08-29 Dissolved 2013-08-21
ALUN ROY OXENHAM BELTLAND LIMITED Director 2012-06-27 CURRENT 1993-03-18 Dissolved 2013-08-28
ALUN ROY OXENHAM SAINT-GOBAIN ECOPHON LTD. Director 2012-06-27 CURRENT 1983-06-20 Dissolved 2013-08-28
ALUN ROY OXENHAM BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED Director 2011-07-01 CURRENT 2003-03-19 Dissolved 2015-09-10
ALUN ROY OXENHAM K.MCDUFF & COMPANY LIMITED Director 2011-07-01 CURRENT 1978-12-18 Dissolved 2018-02-27
ALUN ROY OXENHAM PASQUILL ROOF TRUSSES LIMITED Director 2011-07-01 CURRENT 1985-06-05 Active
ALUN ROY OXENHAM PHILIP M. BASSETT LIMITED Director 2011-07-01 CURRENT 1984-07-25 Active
ALUN ROY OXENHAM GIBBS AND DANDY LIMITED Director 2011-07-01 CURRENT 1920-03-19 Active
ALUN ROY OXENHAM M-TEC UK LIMITED Director 2010-10-26 CURRENT 2002-03-27 Dissolved 2015-09-10
ALUN ROY OXENHAM IDEAL BATHROOMS LIMITED Director 2010-08-18 CURRENT 1979-06-18 Dissolved 2013-08-28
ALUN ROY OXENHAM SAINT-GOBAIN SEMICON SERVICES LIMITED Director 2010-08-18 CURRENT 1983-07-26 Dissolved 2013-08-21
ALUN ROY OXENHAM WILLIAM GIMSON AND SONS,LIMITED Director 2010-08-18 CURRENT 1916-01-13 Dissolved 2016-05-01
ALUN ROY OXENHAM 00333593 LIMITED Director 2010-08-18 CURRENT 1937-11-12 Liquidation
ALUN ROY OXENHAM W.H. THOMAS & SONS LIMITED Director 2010-08-18 CURRENT 1984-08-23 Liquidation
ALUN ROY OXENHAM E G GLASS & GLAZING LIMITED Director 2009-10-20 CURRENT 2001-01-23 Dissolved 2016-06-15
ALUN ROY OXENHAM BPB PAPERBOARD LIMITED Director 2009-03-12 CURRENT 1959-08-07 Active
ALUN ROY OXENHAM BERPUL PRODUCTS LIMITED Director 2008-12-05 CURRENT 1973-02-02 Dissolved 2013-11-16
ALUN ROY OXENHAM ARTEX-BLUE HAWK LIMITED Director 2008-12-05 CURRENT 1945-09-25 Active
ALUN ROY OXENHAM BRITISH GYPSUM LIMITED Director 2008-11-12 CURRENT 1925-10-19 Active
ALUN ROY OXENHAM BRITISH GYPSUM - ISOVER LIMITED Director 2008-10-20 CURRENT 1961-08-24 Dissolved 2018-04-03
ALUN ROY OXENHAM GYPSUM INDUSTRIES (UK) LIMITED Director 2008-09-01 CURRENT 1985-05-14 Dissolved 2017-02-14
ALUN ROY OXENHAM MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED Director 2008-08-26 CURRENT 1934-06-13 Dissolved 2018-04-03
ALUN ROY OXENHAM C.P. INSULATIONS LIMITED Director 2008-02-14 CURRENT 1991-12-31 Dissolved 2013-08-28
ALUN ROY OXENHAM C.P. INSULATIONS (NORTH WEST) LIMITED Director 2008-02-14 CURRENT 1996-10-03 Dissolved 2013-08-28
ALUN ROY OXENHAM C.P. INSULATIONS (HOLDINGS) LIMITED Director 2008-02-14 CURRENT 1996-04-30 Dissolved 2013-08-28
ALUN ROY OXENHAM CARBORUNDUM U.K. LTD. Director 2007-11-30 CURRENT 1912-02-22 Liquidation
ALUN ROY OXENHAM BCC INDUSTRIES (UK) LIMITED Director 2007-08-15 CURRENT 1974-03-19 Liquidation
ALUN ROY OXENHAM STANTON LIMITED Director 2007-08-15 CURRENT 1917-07-11 Liquidation
ALUN ROY OXENHAM BCC PIPE LIMITED Director 2007-07-02 CURRENT 1995-10-03 Liquidation
ALUN ROY OXENHAM BPB GYPSUM LIMITED Director 2006-03-31 CURRENT 1936-03-30 Dissolved 2014-11-14
ALUN ROY OXENHAM GREENBERG GLASS & GLAZING LIMITED Director 2006-03-31 CURRENT 1909-03-16 Dissolved 2014-11-14
ALUN ROY OXENHAM BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) Director 2006-03-31 CURRENT 1954-08-12 Dissolved 2013-09-13
ALUN ROY OXENHAM GYPROC LIMITED Director 2006-03-31 CURRENT 1936-09-28 Dissolved 2014-11-14
ALUN ROY OXENHAM NOGYPSEC LIMITED Director 2006-03-31 CURRENT 1986-03-12 Dissolved 2013-08-28
ALUN ROY OXENHAM GYPSUM MINES LIMITED Director 2006-03-31 CURRENT 1903-02-04 Dissolved 2014-11-14
ALUN ROY OXENHAM CAFFERATA & CO,LIMITED Director 2006-03-31 CURRENT 1922-12-16 Dissolved 2014-11-14
ALUN ROY OXENHAM EUROGYPSUM LIMITED Director 2006-03-31 CURRENT 1946-05-01 Dissolved 2014-11-14
ALUN ROY OXENHAM CONGLETON BOARD COMPANY LIMITED(THE) Director 2006-03-31 CURRENT 1955-04-21 Dissolved 2016-05-01
ALUN ROY OXENHAM JOHN GOLCHER,LIMITED Director 2006-03-31 CURRENT 1917-02-23 Dissolved 2016-05-01
ALUN ROY OXENHAM RADCLIFFE PAPER TUBES LIMITED Director 2006-03-31 CURRENT 1939-12-23 Active
ALUN ROY OXENHAM EUROGYPS LIMITED Director 2006-03-31 CURRENT 1897-12-08 Dissolved 2018-04-03
ALUN ROY OXENHAM GREENBERG GLASS LIMITED Director 2006-03-31 CURRENT 1954-08-09 Dissolved 2018-04-03
ALUN ROY OXENHAM BLUE HAWK LIMITED Director 2006-03-31 CURRENT 1947-06-27 Liquidation
ALUN ROY OXENHAM BPB MARCO LIMITED Director 2006-03-31 CURRENT 1945-09-18 Liquidation
ALUN ROY OXENHAM RADCLIFFE PAPER MILL COMPANY LIMITED(THE) Director 2006-03-31 CURRENT 1915-02-24 Liquidation
ALUN ROY OXENHAM CHAMBERS PACKAGING LIMITED Director 2006-03-31 CURRENT 1948-08-27 Active
ALUN ROY OXENHAM SKIPTEX LIMITED Director 2006-03-27 CURRENT 1984-05-30 Active
ALUN ROY OXENHAM BPB FINANCE (NO.5) LIMITED Director 2006-02-28 CURRENT 2002-08-07 Dissolved 2016-06-15
ALUN ROY OXENHAM COMMATONE LIMITED Director 2006-02-28 CURRENT 1984-05-30 Active
ALUN ROY OXENHAM SIMPAMAX LIMITED Director 2006-02-28 CURRENT 1984-05-17 Liquidation
ALUN ROY OXENHAM BPB INDIA LIMITED Director 2006-02-28 CURRENT 1960-05-20 Active
ALUN ROY OXENHAM BPB INVESTMENTS LIMITED Director 2006-02-28 CURRENT 1933-09-02 Dissolved 2018-04-03
ALUN ROY OXENHAM BPB FINANCE (NO.1) LIMITED Director 2006-02-28 CURRENT 1998-07-30 Dissolved 2018-04-03
ALUN ROY OXENHAM BPB INVESTMENTS OVERSEAS LIMITED Director 2006-02-28 CURRENT 2002-02-25 Active
ALUN ROY OXENHAM BPB GROUP OPERATIONS LIMITED Director 2006-02-28 CURRENT 2005-05-10 Active
ALUN ROY OXENHAM BPB GROUP FINANCE LIMITED Director 2006-02-28 CURRENT 2005-05-31 Active
ALUN ROY OXENHAM GYPSUM INVESTMENTS LIMITED Director 2006-02-28 CURRENT 1966-06-07 Active
ALUN ROY OXENHAM BPB FINANCE (NO.2) LIMITED Director 2006-02-28 CURRENT 1998-07-30 Active
ALUN ROY OXENHAM BPB FINANCE (NO.6) Director 2006-02-28 CURRENT 2003-01-09 Active
ALUN ROY OXENHAM NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED Director 2004-12-01 CURRENT 1979-01-03 Active
ALUN ROY OXENHAM UNIVERSAL GRINDING WHEEL COMPANY LIMITED Director 2004-12-01 CURRENT 1935-04-03 Active
ALUN ROY OXENHAM NORTON U.K. LIMITED Director 2004-01-31 CURRENT 1914-03-24 Liquidation
ALUN ROY OXENHAM ENGLISH ABRASIVES LIMITED Director 2004-01-01 CURRENT 1992-05-11 Active
ALUN ROY OXENHAM UNICORN ONE LIMITED Director 2004-01-01 CURRENT 1958-03-17 Liquidation
ALUN ROY OXENHAM L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED Director 2004-01-01 CURRENT 1947-03-20 Active
ALUN ROY OXENHAM SAINT-GOBAIN PIPE SYSTEMS LIMITED Director 2003-10-31 CURRENT 1986-10-17 Dissolved 2013-08-28
ALUN ROY OXENHAM ASHWORTH FRAZER LIMITED Director 2003-10-31 CURRENT 1992-04-08 Dissolved 2013-08-28
ALUN ROY OXENHAM TOWN QUAY TRUSTEES LIMITED Director 2003-02-21 CURRENT 1972-09-15 Dissolved 2016-08-23
ALUN ROY OXENHAM HARCROS TIMBER & BUILDING SUPPLIES LIMITED Director 2003-02-03 CURRENT 1935-11-16 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED Director 2003-02-01 CURRENT 1901-05-30 Dissolved 2015-09-10
ALUN ROY OXENHAM MERTON TIMBER LIMITED Director 2003-02-01 CURRENT 1977-08-05 Dissolved 2016-06-15
ALUN ROY OXENHAM GRAHAM GROUP LIMITED Director 2003-02-01 CURRENT 1952-02-14 Active
ALUN ROY OXENHAM ANGLINS LIMITED Director 2002-02-01 CURRENT 1903-03-13 Dissolved 2016-10-29
ALUN ROY OXENHAM MAYBURY CREDITS LIMITED Director 2000-09-29 CURRENT 1964-06-23 Dissolved 2013-10-29
ALUN ROY OXENHAM MEYER (FURBS) TRUSTEE LIMITED Director 2000-09-29 CURRENT 1959-06-30 Dissolved 2013-11-16
ALUN ROY OXENHAM LERWICK BUILDING CENTRE LIMITED Director 2000-09-29 CURRENT 1929-12-23 Dissolved 2014-11-14
ALUN ROY OXENHAM WILLIAMS DAVIES & CO. (LLANELLY) LIMITED Director 2000-09-29 CURRENT 1955-04-07 Dissolved 2015-09-16
ALUN ROY OXENHAM PRICE,WALKER,CROXFORD & CO.LIMITED Director 2000-09-29 CURRENT 1933-05-18 Dissolved 2015-09-16
ALUN ROY OXENHAM BEVES AND COMPANY LIMITED Director 2000-09-29 CURRENT 1929-06-20 Dissolved 2016-05-01
ALUN ROY OXENHAM GRAHAM BUILDERS MERCHANTS LIMITED Director 2000-09-29 CURRENT 1900-07-23 Dissolved 2016-05-10
ALUN ROY OXENHAM MEYER INTERNATIONAL SOFTWOODS LIMITED Director 2000-09-29 CURRENT 1901-06-04 Dissolved 2016-05-01
ALUN ROY OXENHAM H & C TIMBER AND BUILDING SUPPLIES LIMITED Director 2000-09-29 CURRENT 1920-01-23 Dissolved 2016-05-01
ALUN ROY OXENHAM 00163881 LIMITED Director 2000-09-29 CURRENT 1920-02-10 Active - Proposal to Strike off
ALUN ROY OXENHAM 00373291 LIMITED Director 2000-09-29 CURRENT 1942-04-09 Liquidation
ALUN ROY OXENHAM CALDERS & GRANDIDGE LIMITED Director 2000-09-29 CURRENT 1959-03-24 Liquidation
ALUN ROY OXENHAM UNITED BUILDERS MERCHANTS LIMITED Director 2000-09-29 CURRENT 1919-05-05 Liquidation
ALUN ROY OXENHAM SOUTHERNS-EVANS LIMITED Director 2000-09-29 CURRENT 1908-05-18 Liquidation
ALUN ROY OXENHAM ROBERTS ADLARD LIMITED Director 2000-09-29 CURRENT 1933-10-27 Liquidation
ALUN ROY OXENHAM MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED Director 2000-09-29 CURRENT 1918-10-24 Liquidation
ALUN ROY OXENHAM MEYER 2 LIMITED Director 2000-09-29 CURRENT 1928-10-08 Liquidation
ALUN ROY OXENHAM HOOPER & ADLARD LIMITED Director 2000-09-29 CURRENT 1907-03-08 Active
ALUN ROY OXENHAM HARCROS DORMANTS LIMITED Director 2000-09-29 CURRENT 1892-10-13 Liquidation
ALUN ROY OXENHAM K & B FOREST PRODUCTS LIMITED Director 2000-09-29 CURRENT 1949-03-15 Liquidation
ALUN ROY OXENHAM H. & T. BELLAS LIMITED Director 2000-09-29 CURRENT 1955-01-08 Liquidation
ALUN ROY OXENHAM HOLLINGWORTH & CO., LIMITED Director 2000-09-29 CURRENT 1967-03-31 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN PENSIONS LIMITED Director 1997-12-19 CURRENT 1992-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Voluntary liquidation. Notice of members return of final meeting
2023-07-24Voluntary liquidation Statement of receipts and payments to 2023-06-29
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom
2022-07-18LIQ01Voluntary liquidation declaration of solvency
2022-07-18600Appointment of a voluntary liquidator
2022-07-18LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-30
2022-07-13AD02Register inspection address changed to C/O Saint-Gobain Limited 1 Herald Way Binley Industrial Estate Coventry CV3 2ZG
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-30PSC02Notification of Saint-Gobain Limited as a person with significant control on 2017-06-01
2021-07-28PSC07CESSATION OF COMPAGNIE DE SAINT-GOBAIN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-01-08CH01Director's details changed for Mr Richard Keen on 2021-01-08
2021-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD KEEN on 2021-01-08
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM Saint-Gobain House Binley Business Park Coventry CV3 2TT
2020-05-14AP01DIRECTOR APPOINTED MR RICHARD KEEN
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ALUN ROY OXENHAM
2020-05-10AP03Appointment of Mr Richard Keen as company secretary on 2020-05-01
2020-05-10TM02Termination of appointment of Alun Roy Oxenham on 2020-05-01
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-01-31AP01DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-17AP01DIRECTOR APPOINTED MR STEPHANE HERAUD
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD MOORE
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1500000
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1500000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1500000
2016-03-01AR0101/03/16 ANNUAL RETURN FULL LIST
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1500000
2015-03-04AR0101/03/15 ANNUAL RETURN FULL LIST
2014-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1500000
2014-03-05AR0101/03/14 ANNUAL RETURN FULL LIST
2013-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-11AR0101/03/13 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-20AR0101/03/12 ANNUAL RETURN FULL LIST
2011-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-11AR0101/03/11 ANNUAL RETURN FULL LIST
2010-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-09-07AP01DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
2010-06-24CH01Director's details changed for Thierry Lambert on 2010-06-24
2010-04-29CH01CHANGE PERSON AS DIRECTOR
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
2010-03-04AR0101/03/10 FULL LIST
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM C/O SAINT GOBAIN PLC ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ
2009-03-04363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-26288aDIRECTOR APPOINTED THIERRY LAMBERT
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-28288aNEW DIRECTOR APPOINTED
2006-08-16288bDIRECTOR RESIGNED
2006-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-12-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13288aNEW DIRECTOR APPOINTED
2005-07-12288bDIRECTOR RESIGNED
2005-03-31363aRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16363aRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-03-27363aRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-20AUDAUDITOR'S RESIGNATION
2003-03-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-27288bDIRECTOR RESIGNED
2003-02-27288bDIRECTOR RESIGNED
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-29363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-03-29288cSECRETARY'S PARTICULARS CHANGED
2002-02-05287REGISTERED OFFICE CHANGED ON 05/02/02 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-27363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-12-04287REGISTERED OFFICE CHANGED ON 04/12/00 FROM: UNITS 1+2 THAMES PARK LESTER WAY WALLINGFORD OXFORDSHIRE OX10 9TA
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-09363aRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-01-26363aRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
2000-01-07288cDIRECTOR'S PARTICULARS CHANGED
1999-12-22288aNEW DIRECTOR APPOINTED
1999-11-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-05288bSECRETARY RESIGNED
1999-01-26363sRETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-12AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CEMFIL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEMFIL INTERNATIONAL LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02455486' OR DefendantCompanyNumber='02455486' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEMFIL INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 CEMFIL INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CEMFIL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CEMFIL INTERNATIONAL LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02455486' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02455486' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CEMFIL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEMFIL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CEMFIL INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02455486' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02455486' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CEMFIL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEMFIL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEMFIL INTERNATIONAL LIMITED any grants or awards.
Ownership
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