PILKINGTON INVESTMENTS (NO. 1) COMPANY
Address:
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
PILKINGTON INVESTMENTS (NO. 1) COMPANY is a business entity registered at Companies House, UK, with entity identifier is 03537649. The registration start date is March 25, 1998. The current status is Active.
Company Overview
| Company Number | 03537649 |
| Company Name | PILKINGTON INVESTMENTS (NO. 1) COMPANY |
| Registered Address |
European Technical Centre Hall Lane Lathom Nr Ormskirk Lancashire L40 5UF |
| Company Category | Private Unlimited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1998-03-25 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| 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 |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM |
| Post Town | NR ORMSKIRK |
| County | LANCASHIRE |
| Post Code | L40 5UF |
Companies with the same location
| 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 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 |
| PILKINGTON SERVICES LIMITED | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
Company Officer
| 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 / 14 August 2008 |
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 / 15 August 2005 |
British / England |
Chartered Accountant |
| LENNON, Sheila Elizabeth | Secretary (Resigned) | 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN | / 25 March 1998 |
/ |
|
| BRADLEY, Ian Leslie | Director (Resigned) | 29 Central Avenue, Eccleston Park, Prescot, Merseyside, L34 2QL | June 1946 / 25 March 1998 |
British / |
Chartered Accountant |
| ELLISON, Nicola Jane | Director (Resigned) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF | October 1977 / 22 July 2013 |
English / England |
Solicitor |
| 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 / 31 March 1998 |
British / |
Accountant |
| LENNON, Sheila Elizabeth | Director (Resigned) | 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN | April 1957 / 27 July 2004 |
British / |
Chartered Secretary |
| LOUGH, Iain Paterson | Director (Resigned) | Richmond House, 138 Boughton, Chester, Cheshire, CH3 5BP | January 1947 / 25 March 1998 |
British / |
Chartered 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) | 8 Batchworth Lane, Northwood, Middlesex, HA6 3AT | June 1966 / 30 October 2001 |
British / United Kingdom |
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 / 25 March 1998 |
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 |
| STEVENS, Peter Douglas | Director (Resigned) | 4 Netherton Drive, Frodsham, Cheshire, WA6 6DG | July 1951 / 17 March 1999 |
British / England |
Chartered Accountant |
Competitor
Search similar business entities
| Post Town | NR ORMSKIRK |
| Post Code | L40 5UF |
| Category | investment |
| SIC Code | 74990 - Non-trading company |
| Category + Posttown | investment + NR ORMSKIRK |
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