PILKINGTON'S MANUFACTURING LIMITED
STOCKPORT PILKINGTON'S TILES 2010 LIMITED

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Company number 07397040
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address UNIT 2 CASTLEHILL INDUSTRIAL PARK HORSFIELD WAY, BREDBURY, STOCKPORT, SK6 2SU
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2,500,100 . The most likely internet sites of PILKINGTON'S MANUFACTURING LIMITED are www.pilkingtonsmanufacturing.co.uk, and www.pilkington-s-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Pilkington S Manufacturing Limited is a Private Limited Company. The company registration number is 07397040. Pilkington S Manufacturing Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Pilkington S Manufacturing Limited is Unit 2 Castlehill Industrial Park Horsfield Way Bredbury Stockport Sk6 2su. . ŚLĘZAK, Marcin Slawomir is a Director of the company. ROVESE S.A. is a Director of the company. Director BIALON, Artur Ryszard has been resigned. Director LEWICKI, Konrad Ireneusz has been resigned. Director TARR, Ray has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
ŚLĘZAK, Marcin Slawomir
Appointed Date: 02 August 2013
47 years old
Director
ROVESE S.A.
Appointed Date: 25 August 2014

Resigned Directors

Director
BIALON, Artur Ryszard
Resigned: 02 August 2013
Appointed Date: 01 June 2011
51 years old
Director
LEWICKI, Konrad Ireneusz
Resigned: 20 August 2014
Appointed Date: 31 July 2013
47 years old
Director
TARR, Ray
Resigned: 31 July 2013
Appointed Date: 05 October 2010
68 years old

Persons With Significant Control

Rovese Sa
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PILKINGTON'S MANUFACTURING LIMITED Events

03 Apr 2017
Confirmation statement made on 16 March 2017 with updates
01 Dec 2016
Accounts for a small company made up to 31 December 2015
01 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2,500,100
21 May 2015
Accounts for a small company made up to 31 December 2014
19 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2,500,100
...
... and 24 more events
16 Mar 2011
Particulars of a mortgage or charge / charge no: 1
09 Dec 2010
Registered office address changed from 15 Fetter Lane London EC4A 1JP United Kingdom on 9 December 2010
08 Dec 2010
Company name changed pilkington's tiles 2010 LIMITED\certificate issued on 08/12/10
  • RES15 ‐ Change company name resolution on 2010-12-03
08 Dec 2010
Change of name notice
05 Oct 2010
Incorporation

PILKINGTON'S MANUFACTURING LIMITED Charges

24 February 2011
Rent deposit deed
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Ropemaker Properties Limited
Description: £50,000.

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