PILKINGTON CHILE UNLIMITED
NR. ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 06910210
Status Active
Incorporation Date 19 May 2009
Company Type Private Unlimited Company
Address EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES13 ‐ Re-register to UNLTD 02/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Re-registration from a private limited company to a private unlimited company MAR ‐ Re-registration of Memorandum and Articles FOA-RR ‐ CERT3 ‐ Certificate of re-registration from Limited to Unlimited ; Full accounts made up to 31 March 2016. The most likely internet sites of PILKINGTON CHILE UNLIMITED are www.pilkingtonchile.co.uk, and www.pilkington-chile.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Pilkington Chile Unlimited is a Private Unlimited Company. The company registration number is 06910210. Pilkington Chile Unlimited has been working since 19 May 2009. The present status of the company is Active. The registered address of Pilkington Chile Unlimited is European Technical Centre Hall Lane Lathom Nr Ormskirk Lancashire L40 5uf. . SMITH, Iain Michael is a Secretary of the company. BROWN, Juile Ann is a Director of the company. MASSA, Judy Anne is a Director of the company. RAVENSCROFT, Paul Joseph is a Director of the company. SMITH, Iain Michael is a Director of the company. Director HALES, Robert George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Iain Michael
Appointed Date: 19 May 2009
Director
BROWN, Juile Ann
Appointed Date: 19 May 2009
57 years old
Director
MASSA, Judy Anne
Appointed Date: 19 May 2009
58 years old
Director
RAVENSCROFT, Paul Joseph
Appointed Date: 29 May 2015
54 years old
Director
SMITH, Iain Michael
Appointed Date: 05 September 2016
53 years old

Resigned Directors

Director
HALES, Robert George
Resigned: 29 May 2015
Appointed Date: 19 May 2009
69 years old

PILKINGTON CHILE UNLIMITED Events

30 Dec 2016
Resolutions
  • RES13 ‐ Re-register to UNLTD 02/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016
Re-registration from a private limited company to a private unlimited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • FOA-RR ‐
  • CERT3 ‐ Certificate of re-registration from Limited to Unlimited
20 Dec 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Appointment of Mr Iain Michael Smith as a director on 5 September 2016
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • USD 27,706,045
...
... and 29 more events
13 Nov 2009
Statement of company's objects
13 Nov 2009
Memorandum and Articles of Association
13 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2009
Accounting reference date shortened from 31/05/2010 to 31/03/2010
19 May 2009
Incorporation

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