PILKINGTON UK (NO.1) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05224396. The registration start date is September 7, 2004. The current status is Active.
Company Number | 05224396 |
Company Name | PILKINGTON UK (NO.1) 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 | 2004-09-07 |
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 | 2016-10-05 |
Returns Last Update | 2015-09-07 |
Confirmation Statement Due Date | 2021-09-20 |
Confirmation Statement Last Update | 2020-09-06 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
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 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 |
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, England, L40 5UF | / 1 July 2008 |
/ |
|
BROWN, Julie Ann | Director (Active) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, England, 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, England, L40 5UF | July 1972 / 18 June 2007 |
British / England |
Chartered Accountant |
LENNON, Sheila Elizabeth | Secretary (Resigned) | 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN | / 7 September 2004 |
/ |
|
ELLISON, Nicola Jane | Director (Resigned) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, England, L40 5UF | October 1977 / 22 July 2013 |
English / United Kingdom |
Chartered Accountant |
HALES, Robert George | Director (Resigned) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, England, L40 5UF | June 1956 / 7 September 2004 |
British / England |
Tax Manager |
LENNON, Sheila Elizabeth | Director (Resigned) | 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN | April 1957 / 18 June 2007 |
British / |
Chartered Secretary |
MASSA, Judy Anne | Director (Resigned) | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, England, L40 5UF | August 1967 / 7 September 2004 |
British / England |
Treasurer |
POWELL, Michael Andrew | Director (Resigned) | Fairways 14 Bellcast Close, Appleton, Warrington, Cheshire, WA4 5SA | November 1967 / 18 June 2007 |
British / United Kingdom |
Accountant |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 7 September 2004 |
/ |
Post Town | NR ORMSKIRK |
Post Code | L40 5UF |
SIC Code | 74990 - Non-trading company |
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