Saint-gobain Roofspace Limited. net worth, address, company information. Free

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Saint-Gobain Roofspace Limited (reg no 09086710) is a private limited company legally formed on 2014-06-16 originating in United Kingdom. This business is located at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU. Changed on 2018-12-17, the previous name this firm utilized was Sig Roofspace Limited. Saint-Gobain Roofspace Limited is operating under Standard Industrial Classification: 43910 which stands for "roofing activities".

Company details

Name	Saint-gobain Roofspace Limited
Number	09086710
Date of Incorporation:	2014-06-16
End of financial year:	31 December
Address:	Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU
SIC code:	43910 - Roofing activities

As for the 2 directors that can be found in the above-mentioned business, we can name: Michael S. (appointed on 14 December 2018), Nicholas C. (appointment date: 14 December 2018). 1 secretary is there in the company: Richard K. (appointed on 01 May 2020). The Companies House lists 3 persons of significant control, namely: Saint-Gobain Limited is located at East Leake, Loughborough, LE12 6JU Leicestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Saint-Gobain Building Distribution Limited is located at Saint-Gobain House,, Binley Business Park, CV3 2TT Coventry. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sig Trading Limited is located at 16 Europa View, Sheffield Business Park, S9 1XH Sheffield, South Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Saint-Gobain Limited

22 July 2022

Address	Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3291592
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Saint-Gobain Building Distribution Limited

14 December 2018 - 22 July 2022

Address	Saint-Gobain House Saint-Gobain House,, Binley Business Park, Coventry, CV3 2TT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01647362
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sig Trading Limited

6 April 2016 - 14 December 2018

Address	Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01451007
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (16 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (17 pages)
(CH01) On Friday 8th January 2021 director's details were changed filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 8th January 2021 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(CH03) On Friday 8th January 2021 secretary's details were changed filed on: 8th, January 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 24th, November 2020 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on Thursday 15th October 2020 filed on: 15th, October 2020 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 1st May 2020 filed on: 13th, May 2020 \| officers	Free Download (1 page)
(AP03) On Friday 1st May 2020 - new secretary appointed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 8th, January 2020 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 5th, January 2020 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Wednesday 31st July 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 14th December 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th December 2018. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 14th December 2018. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(AP03) On Friday 14th December 2018 - new secretary appointed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 14th December 2018 filed on: 17th, December 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 14th December 2018 filed on: 17th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 14th December 2018 filed on: 17th, December 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 17th December 2018 filed on: 17th, December 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Friday 14th December 2018. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Adsetts House 16 Europa View Sheffield Business Park Sheffield England to Saint-Gobain House Binley Business Park Coventry CV3 2TT on Monday 17th December 2018 filed on: 17th, December 2018 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 30th, November 2018 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 12th, November 2018 \| accounts	Free Download (23 pages)
(CH01) On Friday 29th June 2018 director's details were changed filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(CH03) On Friday 29th June 2018 secretary's details were changed filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(CH01) On Friday 29th June 2018 director's details were changed filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield on Friday 13th July 2018 filed on: 13th, July 2018 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from Signet House 17 Europa View Sheffield S9 1XH England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH at an unknown date filed on: 10th, July 2018 \| address	Free Download (1 page)
(CH01) On Friday 29th June 2018 director's details were changed filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 4th June 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 4th June 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 4th June 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to Tuesday 7th June 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (10 pages)
(CH01) On Tuesday 26th April 2016 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (18 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Signet House 17 Europa View Sheffield S9 1XH filed on: 3rd, September 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 16th June 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (9 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 3rd September 2015 capital
(AA01) Previous accounting period shortened from Tuesday 30th June 2015 to Wednesday 31st December 2014 filed on: 15th, April 2015 \| accounts	Free Download (1 page)
(CH01) On Monday 16th March 2015 director's details were changed filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 25th, July 2014 \| resolution	Free Download (33 pages)
(SH08) Change of share class name or designation filed on: 25th, July 2014 \| capital	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 15th July 2014 filed on: 16th, July 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 15th July 2014. filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th July 2014. filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th July 2014. filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th July 2014. filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sig project LIMITEDcertificate issued on 20/06/14 filed on: 20th, June 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 16th, June 2014 \| incorporation	Free Download (24 pages)

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