Active
Company Information for OWENS-CORNING BRITINVEST LIMITED
FACTORY, HARE PARK LANE, LIVERSEDGE, W YORKSHIRE, WF15 8EP,
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Company Registration Number
03914082
Private Limited Company
Active |
Company Name | |
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OWENS-CORNING BRITINVEST LIMITED | |
Legal Registered Office | |
FACTORY HARE PARK LANE LIVERSEDGE W YORKSHIRE WF15 8EP Other companies in WF15 | |
Company Number | 03914082 | |
---|---|---|
Company ID Number | 03914082 | |
Date formed | 2000-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB453514754 |
Last Datalog update: | 2024-01-07 13:09:18 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLAS DEL MONACO |
||
AVA HARTER |
||
BRAD DANIEL LAZORKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHRISTY |
Director | ||
TERESA LYNN DAMRON-COUPE |
Company Secretary | ||
JONATHAN LYONS |
Director | ||
JOHN MICHAEL FRIMSTON |
Company Secretary | ||
ALLAN JOHN HUNTINGTON |
Director | ||
MICHAEL CHRISTOPHER MCMURRAY |
Director | ||
STEPHEN KEITH KRULL |
Director | ||
RALPH A THAN |
Director | ||
HUBERT PIERRE JOSEPH FRANCOIS FRAITURE |
Director | ||
PHILIPPE JEAN JACQUES GHISLAIN POTTIER |
Director | ||
JEAN VAN ZEEBROECK |
Director | ||
RICHARD FURBER |
Director | ||
CDF SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
CDF FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OWENS-CORNING VEIL U.K. LTD. | Director | 2012-02-21 | CURRENT | 1951-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED JAMES ANDREW DAVID WEBBER | ||
DIRECTOR APPOINTED NORDINE BENZAKOUR | ||
DIRECTOR APPOINTED OLIVIER CYRILLE PIERRE FABRY | ||
DIRECTOR APPOINTED OLIVIER CYRILLE PIERRE FABRY | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLAS DEL MONACO | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLAS DEL MONACO | ||
APPOINTMENT TERMINATED, DIRECTOR JOAN DREW | ||
APPOINTMENT TERMINATED, DIRECTOR JOAN DREW | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAYMOND FORTUNAK | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAYMOND FORTUNAK | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMAR CHAUDHARY | |
AP01 | DIRECTOR APPOINTED JOAN DREW | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
13/12/21 STATEMENT OF CAPITAL GBP 167421009 | ||
SH01 | 13/12/21 STATEMENT OF CAPITAL GBP 167421009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 158421009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OMAR CHAUDHARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVA HARTER | |
SH01 | 28/09/20 STATEMENT OF CAPITAL GBP 153171009 | |
SH01 | 28/09/20 STATEMENT OF CAPITAL GBP 153171009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 24/12/19 STATEMENT OF CAPITAL GBP 147921009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 142671009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAD DANIEL LAZORKA | |
AP01 | DIRECTOR APPOINTED MATTHEW RAYMOND FORTUNAK | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 137421009 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 137421009 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 133860809 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 133860809 | |
SH01 | 17/07/17 STATEMENT OF CAPITAL GBP 133860809 | |
SH01 | 04/05/17 STATEMENT OF CAPITAL GBP 131060809 | |
SH01 | 26/01/17 STATEMENT OF CAPITAL GBP 124560809 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 121000609 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 121000609 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 117440409 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS AVA HARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTY | |
TM02 | Termination of appointment of Teresa Lynn Damron-Coupe on 2015-02-06 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 113888009 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LYONS | |
AP01 | DIRECTOR APPOINTED BRAD DANIEL LAZORKA | |
AP01 | DIRECTOR APPOINTED BRAD DANIEL LAZORKA | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 113888009 | |
AR01 | 18/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 20/03/12 STATEMENT OF CAPITAL GBP 98330265 | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 98330265 | |
SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 98330265 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 98330265 | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 98330265 | |
SH01 | 31/10/10 STATEMENT OF CAPITAL GBP 98330265 | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 98330265 | |
AP03 | SECRETARY APPOINTED MRS TERESA LYNN DAMRON-COUPE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FRIMSTON | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 98330265 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM PO BOX PO BOX 30 FACTORY HARE PARK LANE LIVERSEDGE WF15 8AA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM SUITE 512 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6AE | |
AR01 | 18/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS DEL MONACO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HUNTINGTON | |
AR01 | 18/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMURRAY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LYONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KRULL | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 98330265 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTY | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 98330265 | |
SH01 | 13/10/10 STATEMENT OF CAPITAL GBP 98330265 | |
SH01 | 25/01/11 STATEMENT OF CAPITAL GBP 98330265 | |
AP01 | DIRECTOR APPOINTED MR ALLAN JOHN HUNTINGTON | |
AR01 | 18/01/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 98330265 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 06/08/09 STATEMENT OF CAPITAL GBP 85209265 | |
SH01 | 10/06/09 STATEMENT OF CAPITAL GBP 85209265 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
SH01 | 25/01/10 STATEMENT OF CAPITAL GBP 85209265 | |
88(2) | CAPITALS NOT ROLLED UP | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER MCMURRAY / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN K KRULL / 18/01/2010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER MCMURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
123 | GBP NC 85240350/85428350 20/08/08 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RALPH THAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
123 | GBP NC 77839000/85240350 28/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
123 | £ NC 74460000/77839000 20/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 72900000/74460000 06/03/06 | |
RES04 | NC INC ALREADY ADJUSTED 06/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: BRYN LANE WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9JU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | AUDITORS APPOINTMENT 20/08/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OWENS-CORNING BRITINVEST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |