Saint-Gobain Pensions Limited

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Saint-gobain Pensions Limited

02716363•Private Limited With Share Capital

Saint-Gobain House East Leake, Loughborough, Leicestershire, LE126JU
02476560700

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Incorporated

20/05/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Saint-gobain Pensions Limited (02716363) is a private limited with share capital incorporated on 20/05/1992 (33 years old) and registered in leicestershire, LE126JU. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/05/1992
LE126JU

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas james cammack
director
D
dean osullivan
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Memorandum Articles
Category:Incorporation
Date:14-11-2024
Resolution
Category:Resolution
Date:15-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change Person Director Company
Category:Officers
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Address
Date:20-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Officers
Date:28-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:23-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2003
Legacy
Category:Annual Return
Date:27-03-2003
Legacy
Category:Annual Return
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Address
Date:05-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2000
Legacy
Category:Address
Date:04-12-2000
Legacy
Category:Annual Return
Date:09-03-2000
Legacy
Category:Annual Return
Date:10-12-1999
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Officers
Date:10-12-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

Central Accounts Department, East Leake, Loughborough, LE126JURegistered

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Contact

02476560700
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE126JU