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Summary

Contact details

Officers32

Events2

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Oct 1992 (32 years ago)

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Summary

NameSAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED
Historical names
  • RENCOL TOLERANCE RINGS LIMITED
  • LILLESHALL PLASTICS AND ENGINEERING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02755773
LEI Code
  • 5299009I7EWCV4NNH120
Incorporation Date14 Oct 1992 (32 years ago) / 111 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 on21 Aug 2016

individual

IndividualUnited Kingdom

Chaldecott, Michael Strickland

Director


Appointed on01 Jan 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Link, Wilfred Alan

Director


Appointed on11 Jan 2001

Resigned on04 Nov 2003

individual

IndividualUnited Kingdom

Keen, Richard

Secretary


Appointed on01 May 2020

individual

IndividualUnited Kingdom

Breton, Angus Roy Mackenzie

Secretary


Appointed on14 Oct 1992

Resigned on05 Jun 2000

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Events

Old value

01 May 2008

Name changeRENCOL TOLERANCE RINGS LIMITED

11 Nov 2004

Name changeLILLESHALL PLASTICS AND ENGINEERING LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Confirmation statement with no updatesCS01View
10 Oct 2022Accounts with accounts type fullAAView
11 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 18 Sep 2016
  • Last returns dated21 Aug 2015
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED's headquarters?

SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED's headquarters is located at UNITED KINGDOM, LEICESTERSHIRE, SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LE12 6JU

What is SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED's industry?

SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED is in the industry of Activities of head offices

What year was SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED started?

SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED was started in 1992

What is the LEI number of SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED?

SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED LEI number is 5299009I7EWCV4NNH120

Sources: Companies House