PILKINGTON AG LIMITED - NR. ORMSKIRK
Company Profile | Company Filings |
Overview
PILKINGTON AG LIMITED is a Private Limited Company from NR. ORMSKIRK and has the status: Active.
PILKINGTON AG LIMITED was incorporated 37 years ago on 04/06/1986 and has the registered number: 02025098. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILKINGTON AG LIMITED was incorporated 37 years ago on 04/06/1986 and has the registered number: 02025098. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILKINGTON AG 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
Previous trading names include:
A.G. GLASS & GLAZING LIMITED (until 16/02/2008)
A.G. GLASS & GLAZING LIMITED (until 16/02/2008)
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 | Jul 1972 | British | Secretary | 2008-07-01 | CURRENT |
MS. JUDY ANNE MASSA | Aug 1967 | British | Director | 2016-10-05 | CURRENT |
MR IAIN MICHAEL SMITH | Jul 1972 | British | Director | 2012-12-12 | CURRENT |
MRS. FIONA ELIZABETH RHODES | Nov 1977 | British | Director | 2012-05-01 UNTIL 2012-12-12 | RESIGNED |
MARK STEVEN WILD | Aug 1960 | British | Director | 2003-03-01 UNTIL 2004-07-28 | RESIGNED |
IAN BARRON | Feb 1955 | Secretary | 1997-12-19 UNTIL 2004-07-02 | RESIGNED | |
SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 2007-02-02 UNTIL 2008-06-30 | RESIGNED |
MARGARET SLATER | Dec 1952 | Secretary | RESIGNED | ||
MR PHILIP JAMES MCDONALD | Jun 1972 | British | Director | 2010-03-30 UNTIL 2012-04-30 | RESIGNED |
MR PETER SUTTON | Sep 1959 | British | Secretary | 2004-07-02 UNTIL 2007-02-02 | RESIGNED |
MARTIN TARRAN JONES | Dec 1945 | British | Director | 1997-12-19 UNTIL 2001-02-20 | RESIGNED |
MR PETER SUTTON | Sep 1959 | British | Director | 2000-02-01 UNTIL 2007-02-02 | RESIGNED |
JOHN WILLIAM SPIBY | Jul 1961 | British | Director | 2002-04-18 UNTIL 2007-02-02 | RESIGNED |
MARGARET SLATER | Dec 1952 | Director | RESIGNED | ||
JASON MARK ANDERSON | Mar 1971 | British | Director | 2004-07-28 UNTIL 2005-03-30 | RESIGNED |
MR DAVID STUART PINDER | Dec 1963 | British | Director | 2007-01-01 UNTIL 2012-03-31 | RESIGNED |
MR. BRIAN JOSEPH PILLING | Mar 1955 | British | Director | 2012-04-01 UNTIL 2012-12-12 | RESIGNED |
MR GLENN KENNETH DAY | Oct 1955 | British | Director | RESIGNED | |
MR. MIKE MAIER | Jul 1957 | British | Director | 2007-01-01 UNTIL 2010-03-31 | RESIGNED |
IVOR MARK JACOBS | Nov 1960 | British | Director | 1997-12-19 UNTIL 2000-07-14 | RESIGNED |
MRS ANITA DAY | Sep 1955 | British | Director | RESIGNED | |
MR MATTHEW ALEXANDER BUCKLEY | Jul 1966 | British | Director | 2012-04-01 UNTIL 2012-12-12 | RESIGNED |
MISS JULIE ANN BROWN | Apr 1968 | British | Director | 2012-12-12 UNTIL 2022-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pilkington United Kingdom Limited | 2016-04-06 | Ormskirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |