L M Van Moppes & Sons Diamond Tools Limited

00431457

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SAINT-GOBAIN HOUSE EAST LEAKE, LEICESTERSHIRE, LE12 6JU

Incorporated 20/03/1947

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Nicholas James Cammack

director · Since 31/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 81 other boards

Mr Richard Keen

secretary · Since 01/05/2020

Also on 39 other boards

Mr Richard Keen

director · Since 01/05/2020

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 39 other boards

Persons with Significant Control

Saint-Gobain High Performance Materials Uk Limited

75–100% shares

75–100% votes

Appoint directors

Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT

Reg: 245722 · Companies House · Limited By Shares

Notified 31/12/2016

Former PSCs

Saint-Gobain Abrasives Limited

Ceased 01/03/2017

Compagnie De Saint-Gobain

Ceased 01/03/2017

Charges0 outstanding

charge

satisfied

MORGAN GRENFELL & CO LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THELENDERS

Created 18/06/1992Registered 01/07/1992Satisfied 29/11/1994

charge

satisfied

MORGAN GRENFELL & CO. LIMITED

Created 18/06/1992Registered 29/06/1992Satisfied 14/07/2008