PILKINGTON AGR (UK) LIMITED - NR. ORMSKIRK
| Company Profile | Company Filings |
Overview
PILKINGTON AGR (UK) LIMITED is a Private Limited Company from NR. ORMSKIRK and has the status: Active.
PILKINGTON AGR (UK) LIMITED was incorporated 35 years ago on 06/10/1988 and has the registered number: 02303036. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILKINGTON AGR (UK) LIMITED was incorporated 35 years ago on 06/10/1988 and has the registered number: 02303036. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILKINGTON AGR (UK) 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 |
|---|---|
| 21/11/2023 | 05/12/2024 |
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 | |
| ANDERS GORAN HENRIKSSON | Feb 1937 | Swedish | Director | RESIGNED | |
| MR ROGER FREDERICK THOMAS | Aug 1950 | British | Director | 1999-04-21 UNTIL 2004-04-30 | RESIGNED |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 1996-08-12 UNTIL 2008-06-30 | RESIGNED |
| GEOFFREY RHODES | Secretary | RESIGNED | |||
| PAUL STOCKPORT | Oct 1950 | British | Director | 1997-04-01 UNTIL 1997-08-15 | RESIGNED |
| MR PETER JAMES HARRISON | Oct 1950 | British | Director | 1993-06-29 UNTIL 1998-08-12 | RESIGNED |
| MICHAEL ALLAN SHAW | Feb 1944 | British | Director | RESIGNED | |
| RICHARD NEIL PIKE | Sep 1969 | British | Director | 2004-09-30 UNTIL 2005-08-31 | RESIGNED |
| BRYAN JAMES MCGINITY | Apr 1942 | British | Director | 1996-10-31 UNTIL 1997-03-31 | RESIGNED |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Director | 2007-08-17 UNTIL 2008-06-30 | RESIGNED |
| DR MICHAEL TREVOR HYLDON | Oct 1947 | British | Director | 2005-08-18 UNTIL 2007-08-17 | RESIGNED |
| LAURI ERKKI JUHANI ARTAMA | Jan 1942 | Finnish | Director | 1993-06-29 UNTIL 1996-10-31 | RESIGNED |
| RICHARD PETER HEMINGWAY | Dec 1957 | British | Director | 2000-04-01 UNTIL 2004-09-30 | RESIGNED |
| MR. MICHAEL ANTHONY FALLON | Feb 1958 | British | Director | 1997-08-15 UNTIL 2007-08-17 | RESIGNED |
| ANTHONY KEVIN FRADGLEY | Jun 1968 | British | Director | 2005-08-18 UNTIL 2007-08-17 | RESIGNED |
| BARRINGTON EDMUND SYDNEY EBBUTT | Dec 1950 | British | Director | RESIGNED | |
| RICHARD BOWMAN DEGENER | Dec 1937 | American | Director | 1997-08-15 UNTIL 1999-04-15 | RESIGNED |
| VINCENT HENRY CRUISE | Apr 1942 | Irish | Director | RESIGNED | |
| MISS JULIE ANN BROWN | Apr 1968 | British | Director | 2007-08-17 UNTIL 2022-05-18 | RESIGNED |
| MR CYRIL DAVID BARRATT | Jul 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pilkington Automotive Limited | 2016-04-06 | Ormskirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |