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PILKINGTON'S MANUFACTURING LIMITED

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

This company is commonly known as Pilkington's Manufacturing Limited. The company was founded 13 years ago and was given the registration number 07397040. The firm's registered office is in MANCHESTER. You can find them at Unit 14 Guinness Road Trading Estate, Trafford Park, Manchester, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PILKINGTON'S MANUFACTURING LIMITED
Company Number:07397040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 14 Guinness Road Trading Estate, Trafford Park, Manchester, England, M17 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Guinness Road Trading Estate, Trafford Park, Manchester, England, M17 1SB

Director24 April 2023Active
Unit 14, Guinness Road Trading Estate, Trafford Park, Manchester, England, M17 1SB

Director24 April 2023Active
Unit 2 Castlehill Industrial Park, Horsfield Way, Bredbury, Stockport, United Kingdom, SK6 2SU

Director01 June 2011Active
36, Al.Solidarnosci, 25-323, Kielce, Poland,

Director09 September 2019Active
36, Al. Solidarnosci, 25-323, Kielce, Poland,

Director21 August 2017Active
36, Al. Solidarnosci, 25-323, Kielce, Poland,

Director08 August 2017Active
Unit 2 Castlehill Industrial Park, Horsfield Way, Bredbury, Stockport, SK6 2SU

Director31 July 2013Active
36, Al.Solidarnosci, 25-323, Kielce, Poland,

Director09 September 2019Active
36, Al. Solidarnosci, Kielce, Poland, 25323

Director07 March 2018Active
Unit 2 Castlehill Industrial Park, Horsfield Way, Bredbury, Stockport, SK6 2SU

Director01 December 2017Active
Unit 2 Castlehill Industrial Park, Horsfield Way, Bredbury, Stockport, SK6 2SU

Director05 October 2010Active
36, Al. Solidarnosci, 25-323, Kielce, Poland,

Director08 August 2017Active
Unit 2 Castlehill Industrial Park, Horsfield Way, Bredbury, Stockport, SK6 2SU

Director02 August 2013Active
36, Al. Solidarnosci, 25-323 Kielce, Poland,

Corporate Director25 August 2014Active

People with Significant Control

Mr Michal Andrzej Solowow
Notified on:17 March 2021
Status:Active
Date of birth:July 1962
Nationality:Polish
Country of residence:England
Address:Unit 14, Guinness Road Trading Estate, Manchester, England, M17 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
Cersanit S.A.
Notified on:01 July 2016
Status:Active
Country of residence:Poland
Address:25-323, Kielce Al, Solidarnosci 36, Poland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-08Accounts

Accounts with accounts type small.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Officers

Appoint person director company with name date.

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2023-05-09Officers

Appoint person director company with name date.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Accounts

Accounts with accounts type small.

Download
2022-12-30Accounts

Change account reference date company current shortened.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-10-14Persons with significant control

Notification of a person with significant control.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Officers

Termination director company with name termination date.

Download
2020-09-21Accounts

Accounts with accounts type small.

Download
2020-06-16Officers

Termination director company with name termination date.

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2019-09-10Officers

Appoint person director company with name date.

Download
2019-09-10Officers

Appoint person director company with name date.

Download
2019-09-10Officers

Termination director company with name termination date.

Download
2019-08-09Address

Change registered office address company with date old address new address.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download

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