SAINT-GOBAIN PAM UK LIMITED

Saint-gobain House, Coventry, CV3 2TT Binley Business Park
StatusACTIVE
Company No.00056433
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Mar 1898
Years122 years, 7 months, 17 days


SUMMARY

SAINT-GOBAIN PAM UK LIMITED is an active private limited company with number 00056433. It was incorporated 122 years, 7 months, 17 days ago, on 09 March 1898. The company address is Saint-gobain House, Coventry, CV3 2TT Binley Business Park, Coventry, United Kingdom and the country of origin is United Kingdom. On 02 October 2000 the company had it's name changed from 'STANTON PLC' to the actual name 'SAINT-GOBAIN PAM UK LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SAINT-GOBAIN PAM UK LIMITED are 'Manufacture of basic iron and steel and of ferro-alloys ' (24100) and 'Casting of iron ' (24510). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date27 Jul 2017
Returns Last Date29 Jun 2016
Nature of business (SIC)
24100Manufacture of basic iron and steel and of ferro-alloys
24510Casting of iron
Previous Names
2000-10-02STANTON PLC
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


KEEN, Richard
Secretary
ACTIVE
Assigned on 01 May 2020
Current time on role 0 years, 5 months, 25 days

CAMMACK, Nicholas James
Director
ACTIVE
Assigned on 31 Dec 2018
Current time on role 1 years, 9 months, 26 days

KEEN, Richard
Director
ACTIVE
Assigned on 01 May 2020
Current time on role 0 years, 5 months, 25 days

CARRIERE, Francois Robert
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 1993
Time on role 27 years, 3 months, 25 days

CHARTIER, Edouard
Secretary
RESIGNED
Assigned on 01 Jul 1993
Resigned on 01 Feb 1999
Time on role 5 years, 7 months, 0 days

MOORE, Philip Edward
Secretary
RESIGNED
Assigned on 01 Feb 1999
Resigned on 30 Nov 2007
Time on role 8 years, 9 months, 29 days



OXENHAM, Alun Roy
Secretary
RESIGNED
Assigned on 01 Mar 2005
Resigned on 01 May 2020
Time on role 15 years, 1 months, 30 days

BARTHET, Maxime
Director
RESIGNED
Assigned on 08 Mar 1996
Resigned on 01 Oct 1998
Time on role 2 years, 6 months, 23 days

BAUDELET, Jean Pierre
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1997
Time on role 23 years, 3 months, 25 days

BLAYAU, Pierre Noel
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 27 years, 5 months, 26 days

CAMMACK, Nicholas James
Director
RESIGNED
Assigned on 01 Dec 2007
Resigned on 08 Mar 2012
Time on role 4 years, 3 months, 7 days



CARPENTIER, Benoit
Director
RESIGNED
Assigned on 01 Sep 1999
Resigned on 27 Mar 2000
Time on role 0 years, 6 months, 26 days

CHALDECOTT, Michael Strickland
Director
RESIGNED
Assigned on 01 Jan 2016
Resigned on 01 Feb 2017
Time on role 1 years, 1 months, 0 days

CHARTIER, Edouard
Director
RESIGNED
Assigned on 01 Feb 1999
Resigned on 21 Jun 2004
Time on role 5 years, 4 months, 20 days

CIANCIONI, Claude
Director
RESIGNED
Assigned on 30 Sep 2004
Resigned on 02 Jul 2007
Time on role 2 years, 9 months, 2 days

DE CHALENDAR, Pierre Andre
Director
RESIGNED
Assigned on 27 Mar 2000
Resigned on 01 Feb 2003
Time on role 2 years, 10 months, 5 days



DE NADAILLAC, Marc
Director
RESIGNED
Assigned on 01 May 1993
Resigned on 02 Jan 1997
Time on role 3 years, 8 months, 1 days

DE RAPHELIS, Guy
Director
RESIGNED
Assigned on 21 Jun 2004
Resigned on 31 Mar 2009
Time on role 4 years, 9 months, 10 days

DU MOULIN, Emmanuel
Director
RESIGNED
Assigned on 01 Oct 2011
Resigned on 01 Feb 2017
Time on role 5 years, 4 months, 0 days

HERAUD, Stephane
Director
RESIGNED
Assigned on 02 Jul 2018
Resigned on 31 Dec 2018
Time on role 0 years, 5 months, 29 days

HINDLE MBE, Peter, Dr
Director
RESIGNED
Assigned on 02 Sep 2013
Resigned on 01 Jan 2016
Time on role 2 years, 3 months, 29 days



HIRSCH, John Gerhard Hans
Director
RESIGNED
Assigned on
Resigned on 10 Jan 1996
Time on role 24 years, 9 months, 16 days

HUBBARD, John Paul
Director
RESIGNED
Assigned on 29 Sep 2000
Resigned on 30 Sep 2004
Time on role 4 years, 0 months, 1 days

IMAUVEN, Claude
Director
RESIGNED
Assigned on 01 Jan 2002
Resigned on 21 Sep 2004
Time on role 2 years, 8 months, 20 days

LAMBERT, Thierry
Director
RESIGNED
Assigned on 24 Feb 2009
Resigned on 01 Oct 2011
Time on role 2 years, 7 months, 7 days

LAZARD, Roland
Director
RESIGNED
Assigned on 01 Mar 2005
Resigned on 24 Feb 2009
Time on role 3 years, 11 months, 23 days



LEGROS, Vincent
Director
RESIGNED
Assigned on 28 Feb 2013
Resigned on 01 Feb 2017
Time on role 3 years, 11 months, 1 days

LORANG, Dominique
Director
RESIGNED
Assigned on 01 Apr 2009
Resigned on 01 Feb 2017
Time on role 7 years, 10 months, 0 days

MAMBER, Jean Paul
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 01 Feb 1999
Time on role 1 years, 7 months, 0 days

MINCHIN, Paul William
Director
RESIGNED
Assigned on 02 Jul 2007
Resigned on 01 Feb 2017
Time on role 9 years, 6 months, 30 days

MOORE, Philip Edward
Director
RESIGNED
Assigned on 01 Feb 2017
Resigned on 02 Jul 2018
Time on role 1 years, 5 months, 1 days



NEETESON, Reinier Paul
Director
RESIGNED
Assigned on 08 Mar 1996
Resigned on 01 Sep 1999
Time on role 3 years, 5 months, 24 days

NICHOLLS, Geoffrey John
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1998
Time on role 22 years, 0 months, 26 days

OXENHAM, Alun Roy
Director
RESIGNED
Assigned on 01 Feb 2017
Resigned on 01 May 2020
Time on role 3 years, 2 months, 30 days

PHELIZON, Jean Francois Leon
Director
RESIGNED
Assigned on
Resigned on 08 Apr 2002
Time on role 18 years, 6 months, 18 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Accession to agreement for set-off for principal and interest


Created on 09 Mar 2011
Delivered on 17 Mar 2011
Status Fully-satisfied

Persons Entitled
Allied Irish Banks PLC

Amount Secured
All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Moneys from time to time standing to the credit of any of the current accounts.


Transactions

View PDF
View PDF

OTHER COMPANIES


SNBS LIMITED
14 Recreation Ground Road,, Norfolk, NR7 8EN Sprowston, Norwich

Number:05713748
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
TEAM ON TIME LTD
11a Falmer Road, Enfield, EN1 1PZ

Number:08994289
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company
SPH FITNESS LIMITED
Flat 4, Vicarage House, 106, Welwyn Garden City, AL7 3QE Ludwick Way

Number:09315143
Status:ACTIVE
Category:Private Limited Company

GLOBAL INTERP & TRANSLATIONS LIMITED
24 Thorn Avenue, Manchester, M35 0WP Failsworth

Number:10125052
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
NJN SERVICES (LINCS) LTD
32 The Crescent, Spalding, PE11 1AF

Number:11257930
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED