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Dato Capital United Kingdom

Saint-Gobain Building Distribution LTD

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Reports

Extended Company Report with Annual Accounts SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01647362
Record last updated Sunday, November 19, 2023 3:10:22 PM UTC
Postal Code CV3 2TT

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SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 17, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 17, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 7, 2023 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Feb 28, 2023 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry May 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 7, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 1, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2013 Appointment of a man as Director 1647... Appointment of a man as Director 1647...
Registry Jul 24, 2013 Change of particulars for director Change of particulars for director
Registry Jun 24, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2012 Annual return Annual return
Registry Apr 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2012 Particulars of a mortgage or charge 1647... Particulars of a mortgage or charge 1647...
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Registry Nov 3, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Annual return Annual return
Registry Jun 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2011 Particulars of a mortgage or charge 1647... Particulars of a mortgage or charge 1647...
Registry Jan 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Annual return Annual return
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Change of particulars for director 1647... Change of particulars for director 1647...
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Sep 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2009 Annual return Annual return
Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2009 Appointment of a director Appointment of a director
Registry Apr 24, 2009 Resignation of a director Resignation of a director
Registry Mar 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 2009 Appointment of a director Appointment of a director
Registry Feb 25, 2009 Resignation of a director Resignation of a director
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Jul 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1647... Declaration of satisfaction in full or in part of a mortgage or charge 1647...
Registry Jun 18, 2008 Annual return Annual return
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars 1647... Notice of change of directors or secretaries or in their particulars 1647...
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Registry May 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2007 Notice of change of directors or secretaries or in their particulars 1647... Notice of change of directors or secretaries or in their particulars 1647...
Registry Dec 13, 2006 Elective resolution Elective resolution
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 21, 2006 Annual return Annual return
Registry Apr 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2006 Resignation of a director Resignation of a director
Registry Jan 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 9, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Resignation of a director Resignation of a director
Registry Jul 21, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 27, 2005 Annual return Annual return
Registry Mar 29, 2005 Appointment of a director Appointment of a director
Registry Mar 18, 2005 Resignation of a director Resignation of a director
Financials Dec 22, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 2, 2004 Annual return Annual return
Registry Jun 1, 2004 Annual return 1647... Annual return 1647...
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 2003 Annual return Annual return
Registry Jun 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2003 Notice of change of directors or secretaries or in their particulars 1647... Notice of change of directors or secretaries or in their particulars 1647...
Registry Apr 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 13, 2003 Appointment of a director Appointment of a director
Registry Feb 27, 2003 Resignation of a director Resignation of a director
Registry Feb 27, 2003 Appointment of a director Appointment of a director
Registry Feb 27, 2003 Appointment of a director 1647... Appointment of a director 1647...
Registry Feb 27, 2003 Resignation of a director Resignation of a director
Registry Feb 18, 2003 Appointment of a director Appointment of a director
Registry Feb 1, 2003 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 31, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2002 Particulars of a mortgage or charge 1647... Particulars of a mortgage or charge 1647...
Registry Jun 25, 2002 Annual return Annual return
Registry Apr 3, 2002 Resignation of a director Resignation of a director
Registry Apr 3, 2002 Resignation of a director 1647... Resignation of a director 1647...
Registry Apr 3, 2002 Resignation of a director Resignation of a director
Registry Mar 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2002 Resignation of a director Resignation of a director
Registry Mar 8, 2002 Resignation of a director 1647... Resignation of a director 1647...
Registry Mar 8, 2002 Resignation of a director Resignation of a director

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