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PITTSBURGH CORNING(UNITED KINGDOM)LIMITED

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

This company is commonly known as Pittsburgh Corning(united Kingdom)limited. The company was founded 55 years ago and was given the registration number 00947101. The firm's registered office is in LONDON. You can find them at 31-35 Kirby Street, , London, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:PITTSBURGH CORNING(UNITED KINGDOM)LIMITED
Company Number:00947101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:31-35 Kirby Street, London, EC1N 8TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-35, Kirby Street, London, EC1N 8TE

Director20 March 2019Active
31-35, Kirby Street, London, EC1N 8TE

Director27 September 2019Active
Chaussée De La Hulpe 166, Watermael-Boitsfort, Belgium, 1170

Director27 June 2017Active
Bessenlaan 39, Rotselaar, Belgium, 3110

Secretary25 September 1998Active
Heisteenveg 137, 2580 Beerzel, Belgium,

Secretary-Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary16 April 2010Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary16 April 2010Active
220, Lakeview Drive, Jeannette, United States,

Director29 June 2009Active
Avenue Des Celtes 12, Etterbeek, Belgium,

Director27 June 2017Active
31-35, Kirby Street, London, EC1N 8TE

Director27 September 2019Active
One Owens Corning Parkway, Toledo, United States, 43659

Director27 June 2017Active
Rue Du Tilleul 1b, B33, Hannut, Belgium, 4280

Director18 March 1996Active
4 Chemin De Paron, F91370 Verrieres Le, France,

Director28 May 2007Active
Steyneveld 17, 3293 Diest-Kaggevinne, Belgium,

Director-Active
800, Presque Isle Drive, Pittsburgh, Usa, 15239

Director24 April 2014Active
59 Summerleaze Road, Maidenhead, SL6 8ER

Director-Active
117, Oakhaven Drive, Wexford, United States,

Director29 June 2009Active
Heisteenveg 117, 2580 Beerzel, Belgium,

Director-Active
Bessenlaan 39, Rotselaar, Belgium, 3110

Director25 September 1998Active
Bryggeveien 35, Slemmestad, Norway,

Director27 February 2001Active
812, Stg. James Street, Pittsburgh, United States,

Director29 June 2009Active
Avenue General Dubois 9, 1380 Lasne, Belgium,

Director-Active
Albertkade, 1, Tessenderlo, Belgium, B-3980

Director13 August 2015Active
Kronenhofweg 1, Ch-6415 Arth, Switzerland,

Director29 June 2009Active

People with Significant Control

Owens Corning
Notified on:26 January 2017
Status:Active
Country of residence:United States
Address:1, Owens Corning Parkway, Toledo, United States, 43659
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-03Resolution

Resolution.

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2023-09-22Capital

Capital statement capital company with date currency figure.

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2023-09-22Resolution

Resolution.

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2023-09-22Insolvency

Legacy.

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2023-09-22Capital

Legacy.

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2023-05-23Accounts

Accounts with accounts type small.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type small.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type small.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-12-22Officers

Termination director company with name termination date.

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2020-06-22Accounts

Accounts with accounts type small.

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2020-05-07Officers

Termination director company with name termination date.

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2020-05-07Officers

Termination secretary company with name termination date.

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-07Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-14Officers

Appoint person director company with name date.

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2019-10-14Officers

Appoint person director company with name date.

Download
2019-10-14Officers

Termination director company with name termination date.

Download
2019-10-14Officers

Termination director company with name termination date.

Download
2019-06-28Accounts

Accounts with accounts type small.

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2019-03-28Officers

Termination director company with name termination date.

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