PILKINGTON SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02056648. The registration start date is September 19, 1986. The current status is Active.
Company Number | 02056648 |
Company Name | PILKINGTON SERVICES 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 | 1986-09-19 |
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 | 2017-01-07 |
Returns Last Update | 2015-12-10 |
Confirmation Statement Due Date | 2021-12-09 |
Confirmation Statement Last Update | 2020-11-25 |
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 |
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SMITH, Iain Michael | Secretary (Active) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, England, L40 5UF | / 1 July 2008 |
/ |
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BROWN, Julie Ann | Director (Active) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, England, L40 5UF | April 1968 / 1 February 2007 |
British / England |
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, England, L40 5UF | July 1972 / 1 July 2008 |
British / England |
Chartered Accountant |
BEVAN, Richard Edward | Secretary (Resigned) | 34 Hill View, Widnes, Cheshire, WA8 9BN | / |
/ |
|
HUTCHIN, Joan | Secretary (Resigned) | 67 Adswood Road, Huyton, Liverpool, Merseyside, L36 7XW | / 4 June 1992 |
/ |
|
LENNON, Sheila Elizabeth | Secretary (Resigned) | 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN | / 15 December 2006 |
/ |
|
LENNON, Sheila Elizabeth | Secretary (Resigned) | 15 Morrissey Close, Eccleston, St Helens, Merseyside, WA10 4JW | / 26 March 1993 |
/ |
|
OUSALICE, Jackie | Secretary (Resigned) | 32 Finchley Drive, Haresfinch, St Helens, Merseyside, WA11 9EW | / 24 February 2006 |
/ |
|
WHITE, Karen Lesley | Secretary (Resigned) | 12 Pennington Drive, Newton Le Willows, Merseyside, WA12 8BA | / 29 March 2004 |
/ |
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BAYLEY, Christopher Ronald | Director (Resigned) | 14 Ellendale Grange, Worsley, Manchester, M28 7UX | December 1952 / 23 September 1997 |
British / |
Solicitor |
BECKETT, Keith Austin | Director (Resigned) | 16 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ | April 1934 / |
British / |
Engineer |
BEVAN, Richard Edward | Director (Resigned) | 34 Hill View, Widnes, Cheshire, WA8 9BN | March 1959 / 27 May 1993 |
British / |
Solictor |
CORF, Derek | Director (Resigned) | Moss Nook 28 Mossborough Road, St Helens, Merseyside, WA11 8QN | April 1946 / 22 January 1997 |
British / England |
Accountant |
DANIELS, Roger Michael | Director (Resigned) | Lauderdale Quarry Lane, Kelsall, Tarporley, Cheshire, CW6 0NJ | May 1948 / 22 January 1993 |
British / |
Chartered Secretary |
FISHER, John Adrian | Director (Resigned) | Carreg Y Bryn Llanfair Road, Abergele, Clwyd, LL22 8DH | July 1943 / |
British / |
General Manager |
FURLONG, Patrick David | Director (Resigned) | The Hermitage, Middle House, Holmes Chapel, Cheshire, CW4 8DP | June 1940 / 6 December 1996 |
British / |
Executive |
GREEN, John Flannan | Director (Resigned) | 118 Ennisdale Drive, West Kirby, Wirral, Merseyside, L48 9UB | December 1950 / 1 November 1991 |
British / |
Accountant |
HARRISON, Robin Forster | Director (Resigned) | 55 Green Lane Freshfield, Formby, Liverpool, Merseyside, L37 7BH | January 1950 / 12 August 2004 |
British / |
Chartered Accountant |
LENNON, Sheila Elizabeth | Director (Resigned) | 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN | April 1957 / 21 August 1995 |
British / |
Chartered Secretary |
MCKENNA, John | Director (Resigned) | 217 Upton Lane, Widnes, Cheshire, WA8 9PB | April 1947 / 22 January 1993 |
British / England |
Solicitor |
SMITH, Iain Michael | Director (Resigned) | 46 Worsley Mill 10 Blantyre, Street Castlefield, Manchester, M15 4LG | July 1972 / 26 October 2001 |
British / |
Chartered Accountant |
STEVENSON, John | Director (Resigned) | 104 New Lane, Croft, Warrington, Cheshire, WA3 7JL | August 1937 / 1 November 1991 |
British / |
Chartered Accountant |
WILLIAMS, Alan James | Director (Resigned) | 40 Ratten Lane, Hutton, Preston, Lancashire, PR4 5TG | October 1938 / |
British / |
General Manager |
Post Town | NR ORMSKIRK |
Post Code | L40 5UF |
SIC Code | 74990 - Non-trading company |
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