PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED
NR. ORMSKIRK PILKINGTON AUTOMOTIVE LIMITED CHANCE PILKINGTON (1990) LIMITED

Hellopages » Lancashire » West Lancashire » L40 5UF
Company number 02156839
Status Active
Incorporation Date 25 August 1987
Company Type Private Limited Company
Address EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Appointment of Ms Judy Anne Massa as a director on 5 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED are www.pilkingtonautomotivemanagementservices.co.uk, and www.pilkington-automotive-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Pilkington Automotive Management Services Limited is a Private Limited Company. The company registration number is 02156839. Pilkington Automotive Management Services Limited has been working since 25 August 1987. The present status of the company is Active. The registered address of Pilkington Automotive Management Services Limited is European Technical Centre Hall Lane Lathom Nr Ormskirk Lancashire L40 5uf. . SMITH, Iain Michael is a Secretary of the company. BROWN, Julie Ann is a Director of the company. MASSA, Judy Anne is a Director of the company. SMITH, Iain Michael is a Director of the company. Secretary HUTCHIN, Joan has been resigned. Secretary LENNON, Sheila Elizabeth has been resigned. Director ABASOLO, Agustin has been resigned. Director BAYLEY, Christopher Ronald has been resigned. Director BEVAN, Richard Edward has been resigned. Director CESTARO, Massimo has been resigned. Director DAVIES, Michael John has been resigned. Director HEATON, Francis Anthony has been resigned. Director HYLDON, Michael Trevor, Dr has been resigned. Director KRETSCHMANN, Thomas, Herr has been resigned. Director LENNON, Sheila Elizabeth has been resigned. Director LENNON, Sheila Elizabeth has been resigned. Director LOCKWOOD, Robert David has been resigned. Director MACDONALD, Paul Martin has been resigned. Director MCKENNA, John has been resigned. Director MITCHELL, Andrew Stuart has been resigned. Director PIKE, Richard Neil has been resigned. Director SWEENEY, John Joseph has been resigned. Director ZITO, Pasquale has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Iain Michael
Appointed Date: 01 July 2008
Director
BROWN, Julie Ann
Appointed Date: 16 November 2007
57 years old
Director
MASSA, Judy Anne
Appointed Date: 05 October 2016
58 years old
Director
SMITH, Iain Michael
Appointed Date: 01 July 2008
53 years old

Resigned Directors

Secretary
HUTCHIN, Joan
Resigned: 26 March 1993
Secretary
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 26 March 1993
Director
ABASOLO, Agustin
Resigned: 16 February 2005
Appointed Date: 13 March 2002
73 years old
Director
BAYLEY, Christopher Ronald
Resigned: 26 November 1997
Appointed Date: 23 September 1997
73 years old
Director
BEVAN, Richard Edward
Resigned: 23 September 1997
Appointed Date: 21 August 1995
66 years old
Director
CESTARO, Massimo
Resigned: 31 July 2003
Appointed Date: 26 November 1997
80 years old
Director
DAVIES, Michael John
Resigned: 09 April 1992
93 years old
Director
HEATON, Francis Anthony
Resigned: 21 August 1995
Appointed Date: 09 April 1992
73 years old
Director
HYLDON, Michael Trevor, Dr
Resigned: 16 November 2007
Appointed Date: 11 March 1998
78 years old
Director
KRETSCHMANN, Thomas, Herr
Resigned: 18 August 2005
Appointed Date: 30 May 1997
71 years old
Director
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 16 November 2007
68 years old
Director
LENNON, Sheila Elizabeth
Resigned: 26 November 1997
Appointed Date: 21 August 1995
68 years old
Director
LOCKWOOD, Robert David
Resigned: 26 February 2002
Appointed Date: 26 November 1997
72 years old
Director
MACDONALD, Paul Martin
Resigned: 26 November 1997
Appointed Date: 01 July 1997
73 years old
Director
MCKENNA, John
Resigned: 26 November 1997
78 years old
Director
MITCHELL, Andrew Stuart
Resigned: 16 November 2007
Appointed Date: 13 March 2002
71 years old
Director
PIKE, Richard Neil
Resigned: 31 August 2005
Appointed Date: 01 April 2005
56 years old
Director
SWEENEY, John Joseph
Resigned: 14 March 1995
73 years old
Director
ZITO, Pasquale
Resigned: 16 November 2007
Appointed Date: 26 November 1997
76 years old

Persons With Significant Control

Nsg Uk Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
06 Oct 2016
Appointment of Ms Judy Anne Massa as a director on 5 October 2016
07 Jun 2016
Accounts for a dormant company made up to 31 March 2016
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 17,000
21 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 112 more events
24 Nov 1987
Wd 03/11/87 ad 14/10/87--------- £ si 16998@1=16998 £ ic 2/17000
24 Nov 1987
Nc inc already adjusted
24 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Aug 1987
Incorporation

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