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Overview

Summary

Contact details

Officers21

Events1

Documents103

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 May 1992 (32 years ago)

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Summary

NameSAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02716363
LEI Code
  • 2138003QBHUXD93PWT32
Incorporation Date20 May 1992 (32 years ago) / 78 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LEICESTERSHIRE, SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LE12 6JU

Officers

individual

IndividualUnited Kingdom

Compagnie De Saint-gobain

Person with significant control


Appointed on01 Mar 2017

Resigned on01 Mar 2017

individual

IndividualUnited Kingdom

Saint-gobain Limited

Person with significant control


Appointed on01 Mar 2017

individual

IndividualUnited Kingdom

Chartier, Edouard

Director


Appointed on09 Jul 1993

Resigned on01 Feb 1999

individual

IndividualUnited Kingdom

Moore, Philip Edward

Director


Appointed on01 Feb 1999

Resigned on15 Sep 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Keen, Richard

Secretary


Appointed on01 May 2020

individual

IndividualUnited Kingdom

Oxenham, Alun Roy

Secretary


Appointed on23 Mar 1999

Resigned on01 May 2020

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Events

Old value

02 Apr 2001

Name changeSAINT-GOBAIN UK (PROFIT SHARING SCHEME) LTD.

Documents

DateNameTypeDocument
02 Feb 2023Accounts with accounts type dormantAAView
13 Oct 2022Change to a person with significant controlPSC05View
12 Oct 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 May 2024
    due by 27 May 2024
  • Last statement dated13 May 2023
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016

Identification numbers

Data from the LEI register
  • 2138003QBHUXD93PWT32
  • Legal nameSAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED
  • Registration date21 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Jan 2022
  • Next renewal23 Jan 2022

Related companies by officers

Frequently asked questions

Where is SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED's headquarters?

SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED's headquarters is located at UNITED KINGDOM, LEICESTERSHIRE, SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LE12 6JU

What is SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED's industry?

SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED is in the industry of Dormant Company

What year was SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED started?

SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED was started in 1992

What is the LEI number of SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED?

SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED LEI number is 2138003QBHUXD93PWT32

Sources: Companies House