Saint-Gobain Performance Plastics Rencol Limited

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Saint-gobain Performance Plastics Rencol Limited

02755773•Private Limited With Share Capital

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

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Incorporated

14/10/1992

Company Age

33 years

Directors

5

Employees

123

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Saint-gobain Performance Plastics Rencol Limited (02755773) is a private limited with share capital incorporated on 14/10/1992 (33 years old) and registered in leicestershire, LE126JU. The company operates under SIC code 70100 - activities of head offices.

Saint-gobain performance plastics rencol limited is a company based out of saint-gobain house binley business park, coventry, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 14/10/1992
LE126JU
123 employees

Financial Overview

Total Assets

£10.15M

Liabilities

£4.46M

Net Assets

£5.69M

Turnover

£10.61M

Cash

£2.0K

Key Metrics

123

Employees

5

Directors

1

Shareholders

2

Patents

Board of Directors

4
X
xavier marie jean-paul pinot perigord de villechenon
director
N
nicholas james cammack
director
N
nicholas james cammack
director
D
dean osullivan
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Change Person Director Company With Change Date
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 Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Auditors Resignation Company
Category:Auditors
Date:18-02-2014
Miscellaneous
Category:Miscellaneous
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Auditors Resignation Limited Company
Category:Auditors
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Legacy
Category:Address
Date:22-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Address
Date:06-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Mortgage
Date:26-03-2008
Legacy
Category:Officers
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Mortgage
Date:28-11-2006
Legacy
Category:Mortgage
Date:28-11-2006
Legacy
Category:Mortgage
Date:28-11-2006
Legacy
Category:Mortgage
Date:28-11-2006
Legacy
Category:Mortgage
Date:28-11-2006
Legacy
Category:Mortgage
Date:23-11-2006
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Mortgage
Date:15-06-2006
Legacy
Category:Mortgage
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Capital
Date:11-01-2006
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Annual Return
Date:10-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2004

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Central Accounts Department, East Leake, Loughborough, LE126JURegistered
East Leake, Loughborough, Leicestershire, LE126HX
Unit 16, Concorde Road, Patchway, Bristol, Avon, BS345TB

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Contact

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