PILKINGTON GLASS PRODUCTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02914865. The registration start date is March 25, 1994. The current status is Active.
Company Number | 02914865 |
Company Name | PILKINGTON GLASS PRODUCTS 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 | 1994-03-25 |
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 | 2021-12-08 |
Confirmation Statement Last Update | 2020-11-24 |
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 |
KEITH YOUNG INSULATION LIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
PILKINGTON SERVICES 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 / 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, L40 5UF | July 1972 / 1 July 2008 |
British / England |
Chartered Accountant |
CHADWICK, Geoffrey Murray | Secretary (Resigned) | 10 Rowton Close, Oxton, Birkenhead, Merseyside, L43 2GN | / 25 March 1994 |
/ |
|
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 | / 2 February 1999 |
/ |
|
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 |
/ |
|
BAYLEY, Christopher Ronald | Director (Resigned) | 14 Ellendale Grange, Worsley, Manchester, M28 7UX | December 1952 / 2 February 1999 |
British / |
Solicitor |
CLARKE, Roy | Director (Resigned) | 35 The Common, Parbold, Wigan, Lancashire, WN8 7EA | March 1946 / 23 March 1994 |
British / England |
Director |
CRUISE, Vincent Henry | Director (Resigned) | 2 Stretton Hall Mews, Hall Lane, Lower Stretton, Warrington, Cheshire, WA4 4NY | April 1942 / 25 March 1994 |
Irish / |
Chartered Accountant |
DOVE, Michael Leslie | Director (Resigned) | Dales Lodge 10 Oldfield Gardens, Heswall, Wirral, Merseyside, L60 6TG | April 1936 / 25 March 1994 |
British / |
Company Director |
HARRISON, Robin Forster | Director (Resigned) | 55 Green Lane Freshfield, Formby, Liverpool, Merseyside, L37 7BH | January 1950 / 12 August 2004 |
British / |
Chartered Accountant |
HAVARD, Alan David, Dr | Director (Resigned) | 78 Trafalgar Road, Southport, Merseyside, PR8 2NJ | May 1940 / 25 March 1994 |
British / England |
Chief Executive |
HOLDEN, Stephen | Director (Resigned) | 517 Newchurch Road, Rossendale, Lancashire, BB4 7TR | September 1957 / 25 March 1994 |
British / |
Company Director |
KEARSLEY, Derek Robert | Director (Resigned) | 22 Havenwood Road, Wigan, Lancashire, WN1 2PA | April 1955 / 15 December 1997 |
British / |
Finance Director |
LENNON, Sheila Elizabeth | Director (Resigned) | 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN | April 1957 / 2 February 1999 |
British / |
Chartered Secretary |
MARKS, Ian George | Director (Resigned) | Belvedere 80a Whitbarrow Road, Lymm, Cheshire, WA13 9BA | April 1948 / 25 March 1994 |
British / England |
Director |
MAYKELS, Allan Henry | Director (Resigned) | 20 Fleetwood Road, Southport, Merseyside, PR9 0JX | September 1937 / 22 March 1994 |
British / |
Financial Dir |
MCKENDRICK, Alan Scott | Director (Resigned) | 19 Eaton Road, Handbridge, Chester, Cheshire, CH4 7EN | November 1943 / 25 March 1994 |
British / |
Managing Director |
MCKENNA, John | Director (Resigned) | 217 Upton Lane, Widnes, Cheshire, WA8 9PB | April 1947 / 2 February 1999 |
British / England |
Solicitor |
MCKITTRICK, Ian William | Director (Resigned) | 11 Harrod Drive, Birkdale, Southport, Merseyside, PR8 2HA | August 1939 / 24 March 1994 |
British / |
Director |
PARDOE, George William Fischer | Director (Resigned) | Rose Villa Smithy Lane, Mawdsley, Ormskirk, Lancashire, L40 2QQ | September 1943 / 1 October 1995 |
British / |
Operations Director |
SCHNEIDER, Ernst Wilhelm | Director (Resigned) | Heinrich-Berns-Strape 13, 45219, Essen, Germany | May 1937 / 19 October 1995 |
German / |
Company Director |
SHARPLEY, John Bernard | Director (Resigned) | Ashley Court, Cuddington, Malpas, Cheshire, SY14 7AJ | April 1951 / 1 December 1995 |
British / |
Chief Executive |
SMITH, Iain Michael | Director (Resigned) | 46 Worsley Mill 10 Blantyre, Street Castlefield, Manchester, M15 4LG | July 1972 / 26 October 2001 |
British / |
Chartered Accountant |
STRINGER, Kenneth | Director (Resigned) | 16 Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ | January 1937 / 25 March 1994 |
British / |
Company Director |
TRIMBOY, Rodney Bruce | Director (Resigned) | Ravelstone Manley Road, Manley, Warrington, Cheshire, WA6 9ED | December 1947 / 7 February 1995 |
British / |
Company Director |
YOUNG, Brian Edward | Director (Resigned) | Marnixlaan 73, Overijse, South African, 3090 | October 1939 / 5 May 1994 |
South African / |
Company Director |
Post Town | NR ORMSKIRK |
Post Code | L40 5UF |
SIC Code | 74990 - Non-trading company |
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