PILKINGTON (FOREX) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00522640. The registration start date is August 13, 1953. The current status is Active.
Company Number | 00522640 |
Company Name | PILKINGTON (FOREX) LIMITED |
Registered Address |
European Technical Centre Hall Lane Lathom Nr Ormskirk Lancashire L40 5UF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1953-08-13 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-10-26 |
Returns Last Update | 2015-09-28 |
Confirmation Statement Due Date | 2021-10-12 |
Confirmation Statement Last Update | 2020-09-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM |
Post Town | NR ORMSKIRK |
County | LANCASHIRE |
Post Code | L40 5UF |
Entity Name | Office Address |
---|---|
ALMA ATLAS INVESTMENTS LIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
NSG UK FINANCE UNLIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Merseyside, L40 5UF |
PILKINGTON FINANCE US LIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
NSG UK FINANCE (USD) UNLIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
PILKINGTON UK (NO.1) LIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
PILKINGTON INVESTMENTS (NO. 2) COMPANY | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
PILKINGTON INVESTMENTS (NO. 1) COMPANY | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
PILKINGTON GLASS PRODUCTS LIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
KEITH YOUNG INSULATION LIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SMITH, Iain Michael | Secretary (Active) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF | / 1 July 2008 |
/ |
|
BROWN, Julie Ann | Director (Active) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF | April 1968 / 22 July 2013 |
British / England |
Chartered Accountant |
MASSA, Judy Anne | Director (Active) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF | August 1967 / 5 October 2016 |
British / England |
Group Treasurer |
SMITH, Iain Michael | Director (Active) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF | July 1972 / 15 August 2005 |
British / England |
Chartered Accountant |
BEVAN, Richard Edward | Secretary (Resigned) | 34 Hill View, Widnes, Cheshire, WA8 9BN | / 28 May 1993 |
/ |
|
DANIELS, Roger Michael | Secretary (Resigned) | Lauderdale Quarry Lane, Kelsall, Tarporley, Cheshire, CW6 0NJ | / |
/ |
|
LENNON, Sheila Elizabeth | Secretary (Resigned) | 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN | / 30 May 1997 |
/ |
|
BRADLEY, Ian Leslie | Director (Resigned) | 29 Central Avenue, Eccleston Park, Prescot, Merseyside, L34 2QL | June 1946 / |
British / |
Chartered Accountant |
DAVIES, Michael John | Director (Resigned) | Maplecroft, 31 Goughs Lane, Knutsford, Cheshire, WA16 8QN | May 1932 / 17 May 1991 |
British / United Kingdom |
Group Financial Controller |
ELLISON, Nicola Jane | Director (Resigned) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF | October 1977 / 22 July 2013 |
English / England |
Solicitor |
GRUNWELL, Peter Higson | Director (Resigned) | Woodfield Croasdale Drive, Parbold, Wigan, Lancashire, WN8 7HR | December 1936 / 17 May 1991 |
British / United Kingdom |
Glass Manufacturer |
HALES, Robert George | Director (Resigned) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF | June 1956 / 18 June 2007 |
British / England |
Taxation Manager |
KIRKWOOD, Iain Macgregor Crawford | Director (Resigned) | Mill House Mill Lane, Great Barrow, Chester, Cheshire, CH3 7JF | May 1952 / 30 May 1997 |
British / |
Accountant |
LENNON, Sheila Elizabeth | Director (Resigned) | 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN | April 1957 / 27 July 2004 |
British / |
Chartered Secretary |
LOCKWOOD, Robert David | Director (Resigned) | Sylvester House Slingsby Walk, Harrogate, North Yorkshire, HG2 8LJ | December 1953 / 17 May 1991 |
British / |
Group Treasurer |
LOUGH, Iain Paterson | Director (Resigned) | Richmond House, 138 Boughton, Chester, Cheshire, CH3 5BP | January 1947 / 28 May 1993 |
British / |
Accountant |
LYONS, Mark Joseph | Director (Resigned) | 1 High Warren Close, Appleton, Warrington, Cheshire, WA4 5SB | October 1962 / 18 March 2002 |
British / United Kingdom |
Accountant |
MARSH, Adrian Ross Thomas | Director (Resigned) | 3 Green Bank, Off Eaton Road, Chester, Cheshire, CH2 4NL | June 1966 / 6 December 1999 |
British / |
Group Treasurer |
MASSA, Judy Anne | Director (Resigned) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF | August 1967 / 18 June 2007 |
British / England |
Accountant |
MCKENNA, John | Director (Resigned) | 217 Upton Lane, Widnes, Cheshire, WA8 9PB | April 1947 / 29 August 1997 |
British / England |
Solicitor |
PIKE, Richard Neil | Director (Resigned) | 17 Browgate, Sawley, Clitheroe, Lancashire, BB7 4NB | September 1969 / 1 December 2002 |
British / |
Accountant |
POWELL, Michael Andrew | Director (Resigned) | Fairways 14 Bellcast Close, Appleton, Warrington, Cheshire, WA4 5SA | November 1967 / 1 January 2007 |
British / United Kingdom |
Accountant |
ROBB, Andrew Mackenzie | Director (Resigned) | 16 Hillgate Place, London, W8 7SJ | September 1942 / 17 May 1991 |
British / England |
Accountant |
WILSON, Alexander Duncan | Director (Resigned) | Plas Yn Cornel, Waen, St Asaph, Clwyd, LL17 0DY | August 1946 / 17 May 1991 |
British / Wales |
Group Chief Accountant |
Post Town | NR ORMSKIRK |
Post Code | L40 5UF |
SIC Code | 74990 - Non-trading company |
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