PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED - NR ORMSKIRK
Company Profile | Company Filings |
Overview
PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED is a Private Unlimited Company from NR ORMSKIRK and has the status: Active.
PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED was incorporated 16 years ago on 16/08/2007 and has the registered number: 06345176. The accounts status is DORMANT.
PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED was incorporated 16 years ago on 16/08/2007 and has the registered number: 06345176. The accounts status is DORMANT.
PILKINGTON LUXEMBOURG FINANCE (NO. 3) 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
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 | 2007-08-16 | CURRENT | |
MS. JUDY ANNE MASSA | Aug 1967 | British | Director | 2016-10-05 | CURRENT |
MISS LAURA JANE MCCORD | Mar 1980 | British | Director | 2022-05-18 | CURRENT |
MICHAEL ANDREW POWELL | Nov 1967 | British | Director | 2007-08-16 UNTIL 2008-04-10 | RESIGNED |
MS. JUDY ANNE MASSA | Aug 1967 | British | Director | 2007-08-16 UNTIL 2013-07-22 | RESIGNED |
SHEILA ELIZABETH LENNON | Apr 1957 | British | Director | 2007-08-16 UNTIL 2008-06-30 | 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 | 2007-08-16 UNTIL 2013-07-22 | RESIGNED |
MISS JULIE ANN BROWN | Apr 1968 | British | Director | 2013-07-22 UNTIL 2022-05-18 | RESIGNED |
SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 2007-08-16 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pilkington Europe Investments Unlimited | 2016-04-06 | Nr. Ormskirk Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |