PILKINGTON UK (NO. 2) UNLIMITED - NR. ORMSKIRK
| Company Profile | Company Filings |
Overview
PILKINGTON UK (NO. 2) UNLIMITED is a Private Unlimited Company from NR. ORMSKIRK and has the status: Active.
PILKINGTON UK (NO. 2) UNLIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05298693. The accounts status is DORMANT.
PILKINGTON UK (NO. 2) UNLIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05298693. The accounts status is DORMANT.
PILKINGTON UK (NO. 2) UNLIMITED - 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
Previous trading names include:
BROOMCO (3646) LIMITED (until 22/12/2004)
BROOMCO (3646) LIMITED (until 22/12/2004)
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 |
|---|---|---|---|---|---|
| MR IAIN MICHAEL SMITH | British | Secretary | 2008-07-01 | CURRENT | |
| MR IAIN MICHAEL SMITH | British | Director | 2007-06-18 | CURRENT | |
| MISS LAURA JANE MCCORD | Mar 1980 | British | Director | 2022-05-18 | CURRENT |
| MS. JUDY ANNE MASSA | Aug 1967 | British | Director | 2016-10-05 | CURRENT |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-11-29 UNTIL 2004-12-21 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-11-29 UNTIL 2004-12-21 | RESIGNED | ||
| MICHAEL ANDREW POWELL | Nov 1967 | British | Director | 2007-06-18 UNTIL 2008-04-10 | RESIGNED |
| MS. JUDY ANNE MASSA | Aug 1967 | British | Director | 2004-12-21 UNTIL 2013-07-22 | RESIGNED |
| MISS JULIE ANN BROWN | Apr 1968 | British | Director | 2013-07-22 UNTIL 2022-05-18 | RESIGNED |
| MR ROBERT GEORGE HALES | Jun 1956 | British | Director | 2004-12-21 UNTIL 2013-07-22 | RESIGNED |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Director | 2007-06-18 UNTIL 2008-06-30 | RESIGNED |
| MRS NICOLA JANE ELLISON | Oct 1977 | British | Director | 2013-07-22 UNTIL 2016-09-14 | RESIGNED |
| DLA NOMINEES LIMITED | Nominee Director | 2004-11-29 UNTIL 2004-12-21 | RESIGNED | ||
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 2004-12-21 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nsg Uk Enterprises Limited | 2016-04-06 | Ormskirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |