Company Profile
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SmallSaint-gobain Performance Plastics Tygaflor Limited
01265396•Private Limited With Share Capital
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE126JU
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Incorporated
25/06/1976
Company Age
50 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Saint-gobain Performance Plastics Tygaflor Limited (01265396) is a private limited with share capital incorporated on 25/06/1976 (50 years old) and registered in leicestershire, LE126JU. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 25/06/1976
LE126JU
Financial Overview
Total Assets
£4.11M
Liabilities
£0
Net Assets
£4.11M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:31-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
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 Dormant
Category:Accounts
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
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:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Auditors Resignation Company
Category:Auditors
Date:18-02-2014
Miscellaneous
Category:Miscellaneous
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Resolution
Category:Resolution
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
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 Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Mortgage
Date:17-07-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:03-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:07-07-2005
Auditors Resignation Company
Category:Auditors
Date:12-05-2005
Legacy
Category:Annual Return
Date:21-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:17-03-2004
Legacy
Category:Address
Date:29-01-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Address
Date:16-01-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024
Trading Addresses
1-2 Unit Trans Pennine Trading Esta, Gorrells Way, Rochdale, Lancashire, OL112PX
Central Accounts Department, East Leake, Loughborough, LE126JURegistered
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