Calders & Grandidge (boston) Limited is a private limited company located at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU. Incorporated on 2020-03-11, this 4-year-old company is run by 2 directors and 1 secretary.
Director Michael C., appointed on 09 November 2022. Director Nicholas C., appointed on 11 March 2020.
Changing the topic to secretaries, we can name: Richard K., appointed on 01 May 2020.
The company is officially classified as "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials" (SIC code: 16290). According to CH data there was a change of name on 2022-11-16 and their previous name was Sgbd Newco 2 Limited.
The latest confirmation statement was sent on 2023-02-28 and the deadline for the subsequent filing is 2024-03-14. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Saint-gobain House East Leake |
| Office Address2 | Loughborough |
| Town | Leicestershire |
| Post code | LE12 6JU |
| Country of origin | United Kingdom |
| Registration Number | 12512544 |
| Date of Incorporation | Wed, 11th Mar 2020 |
| Industry | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 09 November 2022
Position: Secretary
Appointed: 01 May 2020
Position: Director
Appointed: 11 March 2020
The list of PSCs who own or control the company includes 3 names. As we identified, there is Saint-Gobain Construction Products Uk Limited from Leicestershire, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Saint-Gobain Limited that entered Leicestershire, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Saint-Gobain Building Distribution Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Saint-Gobain Construction Products Uk Limited
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 | 734396 |
| Notified on | 9 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saint-Gobain Limited
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 |
| Notified on | 22 July 2022 |
| Ceased on | 9 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saint-Gobain Building Distribution Limited
Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, 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 | 01647362 |
| Notified on | 11 March 2020 |
| Ceased on | 22 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sgbd Newco 2 | November 16, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 28th Feb 2023 filed on: 28th, February 2023 |
confirmation statement | Free Download (3 pages) |
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