PILKINGTON BROTHERS (SOUTH WALES) LIMITED
NR. ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF
Company number 00330122
Status Active
Incorporation Date 24 July 1937
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 sixteen events have happened. The last three records are Appointment of Ms Judy Anne Massa as a director on 5 October 2016; Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PILKINGTON BROTHERS (SOUTH WALES) LIMITED are www.pilkingtonbrotherssouthwales.co.uk, and www.pilkington-brothers-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and seven months. Pilkington Brothers South Wales Limited is a Private Limited Company. The company registration number is 00330122. Pilkington Brothers South Wales Limited has been working since 24 July 1937. The present status of the company is Active. The registered address of Pilkington Brothers South Wales 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 LENNON, Sheila Elizabeth has been resigned. Secretary LENNON, Shelia Elizabeth has been resigned. Secretary LOWE, Peter has been resigned. Secretary MUTCH, Alistair has been resigned. Secretary OUSALICE, Jackie has been resigned. Secretary WHITE, Karen Lesley has been resigned. Director BAYLEY, Christopher Ronald has been resigned. Director BRADLEY, Ian Leslie has been resigned. Director HALES, Robert George has been resigned. Director HALL, Gordon Martyn has been resigned. Director HARRISON, Robin Forster has been resigned. Director KIRKWOOD, Iain Macgregor Crawford has been resigned. Director LENNON, Sheila Elizabeth has been resigned. Director MCKENNA, John has been resigned. Director SMITH, Iain Michael 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: 01 February 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
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 15 December 2006
Secretary
LENNON, Shelia Elizabeth
Resigned: 29 March 2004
Appointed Date: 15 January 2001
Secretary
LOWE, Peter
Resigned: 15 January 2001
Appointed Date: 01 September 1993
Secretary
MUTCH, Alistair
Resigned: 01 September 1993
Secretary
OUSALICE, Jackie
Resigned: 15 December 2006
Appointed Date: 24 February 2006
Secretary
WHITE, Karen Lesley
Resigned: 24 February 2006
Appointed Date: 29 March 2004
Director
BAYLEY, Christopher Ronald
Resigned: 27 March 2003
Appointed Date: 31 March 1999
73 years old
Director
BRADLEY, Ian Leslie
Resigned: 25 January 1999
79 years old
Director
HALES, Robert George
Resigned: 18 June 2007
Appointed Date: 13 March 2006
69 years old
Director
HALL, Gordon Martyn
Resigned: 31 August 1998
82 years old
Director
HARRISON, Robin Forster
Resigned: 01 February 2007
Appointed Date: 12 August 2004
76 years old
Director
KIRKWOOD, Iain Macgregor Crawford
Resigned: 01 March 1999
Appointed Date: 26 February 1998
73 years old
Director
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 31 March 1999
68 years old
Director
MCKENNA, John
Resigned: 31 July 2004
78 years old
Director
SMITH, Iain Michael
Resigned: 12 August 2004
Appointed Date: 26 October 2001
53 years old

Persons With Significant Control

Pilkington Europe Investments Unlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILKINGTON BROTHERS (SOUTH WALES) LIMITED Events

06 Oct 2016
Appointment of Ms Judy Anne Massa as a director on 5 October 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 March 2016
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP .96
21 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 106 more events
27 Oct 1986
Return made up to 22/09/86; full list of members
28 Jul 1986
Director's particulars changed
01 May 1986
Director's particulars changed
15 Oct 1974
Accounts made up to 31 March 1974
02 Mar 1973
Memorandum and Articles of Association

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