PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED - ORMSKIRK
| Company Profile | Company Filings |
Overview
PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED is a Private Unlimited Company from ORMSKIRK and has the status: Active.
PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED was incorporated 22 years ago on 09/04/2002 and has the registered number: 04412188. The accounts status is FULL.
PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED was incorporated 22 years ago on 09/04/2002 and has the registered number: 04412188. The accounts status is FULL.
PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED - ORMSKIRK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
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 |
|---|---|---|---|---|---|
| HERR KURT HENRIKUS HUBERTUS MARIA MUELLER | Jan 1969 | German | Director | 2024-02-01 | CURRENT |
| MR. PAUL JOSEPH RAVENSCROFT | Dec 1970 | English | Director | 2015-05-29 | CURRENT |
| MR IAIN MICHAEL SMITH | British | Director | 2005-08-15 | CURRENT | |
| HERR MARCUS MOSNER | Jun 1965 | German | Director | 2012-11-16 | CURRENT |
| MR RAYMOND MEREDITH | Mar 1977 | British | Director | 2022-10-28 | CURRENT |
| MR IAIN MICHAEL SMITH | British | Secretary | 2008-07-01 | CURRENT | |
| MR JOHN JOSEPH SWEENEY | Jan 1955 | British | Director | 2002-04-09 UNTIL 2002-05-31 | RESIGNED |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 2002-04-26 UNTIL 2008-06-30 | RESIGNED |
| IAN JAMES MCKILLOP | May 1955 | British | Secretary | 2002-04-09 UNTIL 2002-04-26 | RESIGNED |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Director | 2004-07-27 UNTIL 2008-06-30 | RESIGNED |
| HERR JOCHEN SETTELMAYER | May 1957 | German | Director | 2002-04-26 UNTIL 2012-11-16 | RESIGNED |
| DR. CHRISTIAN QUENETT | May 1964 | German | Director | 2012-11-16 UNTIL 2022-10-28 | RESIGNED |
| CLEMENS MILLER | Feb 1959 | German | Director | 2002-04-26 UNTIL 2012-11-16 | RESIGNED |
| IAN JAMES MCKILLOP | May 1955 | British | Director | 2002-04-09 UNTIL 2003-03-31 | RESIGNED |
| RICHARD NEIL PIKE | Sep 1969 | British | Director | 2003-05-14 UNTIL 2005-08-31 | RESIGNED |
| MR JOHN MCKENNA | Apr 1947 | British | Director | 2002-04-25 UNTIL 2004-07-31 | RESIGNED |
| HERR MICHAEL KIEFER | Jun 1966 | German | Director | 2012-11-16 UNTIL 2024-02-01 | RESIGNED |
| HERR THOMAS KRETSHMANN | Jan 1955 | German | Director | 2002-04-26 UNTIL 2012-09-30 | RESIGNED |
| MR ROBERT GEORGE HALES | Jun 1956 | British | Director | 2008-08-15 UNTIL 2015-05-29 | RESIGNED |
| HERR WOLFGANG ENDEMANN | Jan 1966 | German | Director | 2012-11-16 UNTIL 2022-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pilkington Germany Finance Limited | 2016-04-06 | Ormskirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |