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PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pilkington Brothers Superannuation Trustee Limited. The company was founded 75 years ago and was given the registration number 00467254. The firm's registered office is in NR. ORMSKIRK. You can find them at Nsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED
Company Number:00467254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1949
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Nsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF

Secretary27 June 2019Active
Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF

Director01 July 2019Active
Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF

Director01 July 2001Active
Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF

Director01 July 2019Active
Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF

Director01 July 2007Active
Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF

Director01 July 2001Active
Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF

Director01 July 2001Active
Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF

Director10 September 1998Active
Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF

Director01 July 2001Active
Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF

Director01 January 2024Active
Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF

Director01 January 2023Active
Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF

Director25 March 2014Active
Five Kings House, 1 Queen Street Place, London, England, EC4R 1QS

Corporate Director01 January 2014Active
73 College Road North, Crosby, Liverpool, L23 8US

Secretary30 January 2004Active
148 Roe Lane, Southport, PR9 7PN

Secretary-Active
11 Pinfold Drive, Eccleston, St Helens, WA10 5BP

Director01 July 2001Active
4 Roby Close, Rainhill, L35 4QW

Director01 July 2004Active
16 Westminster Drive, Wilmslow, SK9 1QZ

Director-Active
11 Stuart Crescent, Billinge, Wigan, WN5 7NW

Director-Active
Four Gables, Sandiway Lane Frandley Brow, Northwich, CW9 6LD

Director20 May 1994Active
Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF

Director01 July 2022Active
6 Regent Road, Birkdale, Southport, PR8 2EB

Director-Active
82 Grange Avenue, Hatfield, Doncaster, DN7 6RD

Director01 July 2001Active
83 The Park, Woodlands, Doncaster, DN6 7RN

Director10 September 1998Active
35 The Common, Parbold, Wigan, WN8 7EA

Director12 May 1995Active
The Bridles 17 Kinver Lane, Caunsall, Kidderminster, DY11 5YJ

Director01 July 2004Active
Snaplock, 3 Abbey Mill, Prestbury, SK10 4XY

Director-Active
61 Balfour Street, West Park, St. Helens, WA10 4BG

Director01 July 2001Active
20 Brooklands Road, Eccleston, St Helens, WA10 5HF

Director01 May 1992Active
20 Renfrew Close, Wigan, WN3 5QF

Director01 July 2007Active
19 Manchester Row, Newton Le Willows, WA12 8SD

Director-Active
Maplecroft, 31 Goughs Lane, Knutsford, WA16 8QN

Director-Active
14 Fairacre Road, Grassendale, Liverpool, L19 9DP

Director10 September 1998Active
8 Dennis Drive, Westminster Park, Chester, CH4 7RG

Director01 July 2007Active
Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF

Director01 July 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Officers

Change person director company with change date.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-02Officers

Termination director company with name termination date.

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2023-07-13Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-03-06Officers

Change person director company with change date.

Download
2023-01-11Incorporation

Memorandum articles.

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2023-01-03Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-12-21Resolution

Resolution.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-05Officers

Appoint person director company with name date.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type dormant.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Officers

Change person director company with change date.

Download
2021-02-15Officers

Change person director company with change date.

Download
2021-02-15Officers

Change person director company with change date.

Download
2021-02-15Officers

Change person director company with change date.

Download
2021-02-15Officers

Change person director company with change date.

Download
2021-02-15Officers

Change person director company with change date.

Download
2021-02-15Officers

Change person director company with change date.

Download
2021-02-15Officers

Change person director company with change date.

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