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.
Name | : | PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED |
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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 | : |
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Registered Address | : | European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, United Kingdom, L40 5UF | Secretary | 01 July 2008 | Active |
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, L40 5UF | Director | 05 October 2016 | Active |
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, L40 5UF | Director | 18 May 2022 | Active |
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, United Kingdom, L40 5UF | Director | 16 August 2007 | Active |
15 Morrissey Close, Eccleston, St Helens, WA10 4JW | Secretary | 16 August 2007 | Active |
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, United Kingdom, L40 5UF | Director | 22 July 2013 | Active |
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, United Kingdom, L40 5UF | Director | 22 July 2013 | Active |
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, United Kingdom, L40 5UF | Director | 16 August 2007 | Active |
15 Morrissey Close, Eccleston, St Helens, WA10 4JW | Director | 16 August 2007 | Active |
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, United Kingdom, L40 5UF | Director | 16 August 2007 | Active |
Fairways 14 Bellcast Close, Appleton, Warrington, WA4 5SA | Director | 16 August 2007 | Active |
Pilkington Europe Investments Unlimited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | European Technical Centre, Hall Lane, Nr. Ormskirk, England, L40 5UF |
Nature of control | : |
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Date | Category | Description | |
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2023-07-20 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-20 | Officers | Appoint person director company with name date. | Download |
2022-05-20 | Officers | Termination director company with name termination date. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-19 | Officers | Change person director company with change date. | Download |
2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-19 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-25 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-06 | Officers | Appoint person director company with name date. | Download |
2016-09-14 | Officers | Termination director company with name termination date. | Download |
2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-07 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-21 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-11 | Accounts | Accounts with accounts type dormant. | Download |
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