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PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED

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

This company is commonly known as Pilkington Luxembourg Finance (no. 2) Unlimited. The company was founded 16 years ago and was given the registration number 06345175. 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 74990 - Non-trading company.

Company Information

Name:PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED
Company Number:06345175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, United Kingdom, L40 5UF

Secretary01 July 2008Active
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, L40 5UF

Director05 October 2016Active
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, L40 5UF

Director18 May 2022Active
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, United Kingdom, L40 5UF

Director16 August 2007Active
15 Morrissey Close, Eccleston, St Helens, WA10 4JW

Secretary16 August 2007Active
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, United Kingdom, L40 5UF

Director22 July 2013Active
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, United Kingdom, L40 5UF

Director22 July 2013Active
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, United Kingdom, L40 5UF

Director16 August 2007Active
15 Morrissey Close, Eccleston, St Helens, WA10 4JW

Director16 August 2007Active
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, United Kingdom, L40 5UF

Director16 August 2007Active
Fairways 14 Bellcast Close, Appleton, Warrington, WA4 5SA

Director16 August 2007Active

People with Significant Control

Pilkington Europe Investments Unlimited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:European Technical Centre, Hall Lane, Nr. Ormskirk, England, L40 5UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Accounts

Accounts with accounts type dormant.

Download
2023-07-05Confirmation statement

Confirmation statement with updates.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type dormant.

Download
2022-05-20Officers

Appoint person director company with name date.

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2022-05-20Officers

Termination director company with name termination date.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-07-04Accounts

Accounts with accounts type dormant.

Download
2021-01-19Officers

Change person director company with change date.

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2020-10-14Accounts

Accounts with accounts type dormant.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-06-20Accounts

Accounts with accounts type dormant.

Download
2018-08-16Confirmation statement

Confirmation statement with updates.

Download
2018-06-19Accounts

Accounts with accounts type dormant.

Download
2017-08-16Confirmation statement

Confirmation statement with updates.

Download
2017-05-25Accounts

Accounts with accounts type dormant.

Download
2016-10-06Officers

Appoint person director company with name date.

Download
2016-09-14Officers

Termination director company with name termination date.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Accounts

Accounts with accounts type dormant.

Download
2015-08-21Accounts

Accounts with accounts type dormant.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type dormant.

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