This company is commonly known as Pilkington Germany Finance Limited. The company was founded 23 years ago and was given the registration number 04148837. The firm's registered office is in NR. ORMSKIRK. You can find them at European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PILKINGTON GERMANY FINANCE LIMITED |
|---|---|---|
| Company Number | : | 04148837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF | Secretary | 01 July 2008 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, L40 5UF | Director | 28 October 2022 | Active |
| Pilkington Automotive Deutschland Gmbh, Otto-Seeling Strasse 7, Witten 58455, Germany, | Director | 16 November 2012 | Active |
| 19, Haydnstrasse, Gelsenkirchen Werk, Gelsenkirchen 45884, Germany, | Director | 01 February 2024 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, L40 5UF | Director | 29 May 2015 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF | Director | 15 August 2005 | Active |
| 1 Ansdell Villas Road, Rainhill, L35 4PN | Secretary | 26 January 2001 | Active |
| Pilkington Automotive Deutschland Gmbh, Ott-Seeling Strasse 7, Witten 58455, Germany, | Director | 16 November 2012 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF | Director | 15 August 2008 | Active |
| Pilkington Holding Gmbh, Haydnstrasse 19, Gelsenkirchen 45884, Germany, | Director | 16 November 2012 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF | Director | 26 January 2001 | Active |
| 1 Ansdell Villas Road, Rainhill, L35 4PN | Director | 27 July 2004 | Active |
| 217 Upton Lane, Widnes, WA8 9PB | Director | 30 January 2001 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF | Director | 26 January 2001 | Active |
| 17 Browgate, Sawley, Clitheroe, BB7 4NB | Director | 15 July 2002 | Active |
| Pilkington Deutschland Ag, Werk Gladbeck, Hegerstrasse, Gladbeck 45966, Germany, | Director | 16 November 2012 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF | Director | 26 January 2001 | Active |
| Ambrose House, Bradshaw Lane, Mawdesley, L40 3SE | Director | 26 January 2001 | Active |
| Pilkington Holding Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 19, Haydnstrasse, Gelsenkirchen, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-03 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Capital | Legacy. | Download |
| 2021-06-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-28 | Insolvency | Legacy. | Download |
| 2021-06-28 | Resolution | Resolution. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Change account reference date company current extended. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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