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Officers27

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

SAINT-GOBAIN QUARTZ LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Aug 1906 (118 years ago)

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Summary

NameSAINT-GOBAIN QUARTZ LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00089761
Incorporation Date03 Aug 1906 (118 years ago) / 2 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

individual

IndividualUnited Kingdom

Bony, Pierre Roger Michel

Director


Appointed on17 May 1993

Resigned on30 Apr 1999

individual

IndividualUnited Kingdom

Lazard, Roland

Director


Appointed on01 Mar 2005

Resigned on24 Feb 2009

individual

IndividualUnited Kingdom

Keen, Richard

Secretary


Appointed on01 May 2020

individual

IndividualUnited Kingdom

Barter, Mark Vissman

Secretary


Resigned on25 Mar 1993

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Events

Old value

03 Jul 2000

Name changeTSL GROUP PLC

Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
08 Jun 2022Confirmation statement with no updatesCS01View
06 Oct 2021Accounts with accounts type fullAAView

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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 date03 Jun 2024
    due by 17 Jun 2024
  • Last statement dated03 Jun 2023
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is SAINT-GOBAIN QUARTZ LIMITED's headquarters?

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

What is SAINT-GOBAIN QUARTZ LIMITED's industry?

SAINT-GOBAIN QUARTZ LIMITED is in the industry of Non-trading company

What year was SAINT-GOBAIN QUARTZ LIMITED started?

SAINT-GOBAIN QUARTZ LIMITED was started in 1906

Sources: Companies House