PILKINGTON INVESTMENTS (NO. 2) COMPANY - NR ORMSKIRK
| Company Profile | Company Filings |
Overview
PILKINGTON INVESTMENTS (NO. 2) COMPANY is a Private Unlimited Company from NR ORMSKIRK and has the status: Active.
PILKINGTON INVESTMENTS (NO. 2) COMPANY was incorporated 25 years ago on 03/06/1998 and has the registered number: 03577514. The accounts status is DORMANT.
PILKINGTON INVESTMENTS (NO. 2) COMPANY was incorporated 25 years ago on 03/06/1998 and has the registered number: 03577514. The accounts status is DORMANT.
PILKINGTON INVESTMENTS (NO. 2) COMPANY - 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 |
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 | 2005-08-15 | CURRENT | |
| MR IAN LESLIE BRADLEY | Jun 1946 | British | Director | 1998-06-03 UNTIL 1999-01-25 | RESIGNED |
| MISS JUILE ANN BROWN | Apr 1968 | British | Director | 2013-07-22 UNTIL 2022-05-18 | RESIGNED |
| MRS NICOLA JANE ELLISON | Oct 1977 | British | Director | 2013-07-22 UNTIL 2016-09-14 | RESIGNED |
| MR ROBERT GEORGE HALES | Jun 1956 | British | Director | 2007-06-18 UNTIL 2013-07-22 | RESIGNED |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Director | 2004-07-27 UNTIL 2008-06-30 | RESIGNED |
| IAIN MACGREGOR CRAWFORD KIRKWOOD | May 1952 | British | Director | 1998-06-03 UNTIL 1999-03-01 | RESIGNED |
| MR MARK JOSEPH LYONS | Oct 1962 | British | Director | 2002-03-18 UNTIL 2007-06-18 | RESIGNED |
| MR ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 2001-10-30 UNTIL 2002-12-31 | RESIGNED |
| MS. JUDY ANNE MASSA | Aug 1967 | British | Director | 2007-06-18 UNTIL 2013-07-22 | RESIGNED |
| MR JOHN MCKENNA | Apr 1947 | British | Director | 1998-06-03 UNTIL 2004-07-31 | RESIGNED |
| RICHARD NEIL PIKE | Sep 1969 | British | Director | 2002-12-01 UNTIL 2005-08-31 | RESIGNED |
| MICHAEL ANDREW POWELL | Nov 1967 | British | Director | 2007-01-01 UNTIL 2008-04-10 | RESIGNED |
| IAIN PATERSON LOUGH | Jan 1947 | British | Director | 1998-06-03 UNTIL 2006-12-31 | RESIGNED |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 1998-06-03 UNTIL 2008-06-30 | RESIGNED |
| MR PETER DOUGLAS STEVENS | Jul 1951 | British | Director | 1999-03-17 UNTIL 2005-07-08 | 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 |