PILKINGTON QUARRIES LIMITED - NR. ORMSKIRK
Company Profile | Company Filings |
Overview
PILKINGTON QUARRIES LIMITED is a Private Limited Company from NR. ORMSKIRK and has the status: Active.
PILKINGTON QUARRIES LIMITED was incorporated 108 years ago on 11/11/1915 and has the registered number: 00142103. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILKINGTON QUARRIES LIMITED was incorporated 108 years ago on 11/11/1915 and has the registered number: 00142103. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILKINGTON QUARRIES LIMITED - NR. ORMSKIRK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EUROPEAN TECHNICAL CENTRE HALL LANE
NR. ORMSKIRK
LANCASHIRE
L40 5UF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LAURA JANE MCCORD | Mar 1980 | British | Director | 2022-05-18 | CURRENT |
MR IAIN MICHAEL SMITH | British | Secretary | 2008-07-01 | CURRENT | |
MS. JUDY ANNE MASSA | Aug 1967 | British | Director | 2016-10-05 | CURRENT |
MR IAIN MICHAEL SMITH | British | Director | 2008-07-01 | CURRENT | |
SHEILA ELIZABETH LENNON | Apr 1957 | British | Director | 1996-03-27 UNTIL 2008-06-30 | RESIGNED |
MR ALAN MAURICE SYDER | Mar 1941 | British | Director | RESIGNED | |
FRANCIS ANTHONY HEATON | Nov 1952 | British | Secretary | RESIGNED | |
SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 2006-12-15 UNTIL 2008-06-30 | RESIGNED |
SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 1996-03-27 UNTIL 2004-03-29 | RESIGNED |
JACKIE OUSALICE | Secretary | 2006-02-24 UNTIL 2006-12-15 | RESIGNED | ||
KAREN LESLEY WHITE | Secretary | 2004-03-29 UNTIL 2006-02-24 | RESIGNED | ||
HENRY FRANK GREEN | Feb 1932 | British | Director | RESIGNED | |
MR IAIN MICHAEL SMITH | British | Director | 2001-10-26 UNTIL 2004-08-12 | RESIGNED | |
MR JOHN MCKENNA | Apr 1947 | British | Director | 1996-03-27 UNTIL 2004-07-31 | RESIGNED |
DAVID JOHN LORD | Jan 1942 | British | Director | 1994-04-06 UNTIL 1996-03-27 | RESIGNED |
JOHN ANDREWS | Sep 1941 | British | Director | RESIGNED | |
DAVID JOYNSON | Jun 1941 | British | Director | 1993-10-14 UNTIL 1996-03-27 | RESIGNED |
MR MICHAEL RODNEY HIRST | Jun 1939 | British | Director | RESIGNED | |
ROBIN FORSTER HARRISON | Jan 1950 | British | Director | 2004-08-12 UNTIL 2007-02-01 | RESIGNED |
GRAHAM LEWIS BLOUNT | Feb 1953 | British | Director | 1993-10-14 UNTIL 1993-10-15 | RESIGNED |
MRS NICOLA JANE ELLISON | Oct 1977 | British | Director | 2012-01-26 UNTIL 2016-09-14 | RESIGNED |
MISS JULIE ANN BROWN | Apr 1968 | British | Director | 2007-02-01 UNTIL 2022-05-18 | RESIGNED |
MR RICHARD EDWARD BEVAN | Mar 1959 | British | Director | 1996-03-27 UNTIL 1997-09-23 | RESIGNED |
CHRISTOPHER RONALD BAYLEY | Dec 1952 | British | Director | 1997-09-23 UNTIL 2003-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pilkington Europe Investments Unlimited | 2016-04-06 | Ormskirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |