PILKINGTON EUROPE INVESTMENTS UNLIMITED
NR. ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 06706869
Status Active
Incorporation Date 24 September 2008
Company Type Private Unlimited 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 forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 EUR 1 . The most likely internet sites of PILKINGTON EUROPE INVESTMENTS UNLIMITED are www.pilkingtoneuropeinvestments.co.uk, and www.pilkington-europe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Pilkington Europe Investments Unlimited is a Private Unlimited Company. The company registration number is 06706869. Pilkington Europe Investments Unlimited has been working since 24 September 2008. The present status of the company is Active. The registered address of Pilkington Europe Investments Unlimited 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. RAVENSCROFT, Paul Joseph is a Director of the company. SMITH, Iain Michael is a Director of the company. Director DELLA PORTA, Paolo has been resigned. Director HALES, Robert George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Iain Michael
Appointed Date: 24 September 2008
Director
BROWN, Julie Ann
Appointed Date: 24 September 2008
57 years old
Director
MASSA, Judy Anne
Appointed Date: 24 September 2008
58 years old
Director
RAVENSCROFT, Paul Joseph
Appointed Date: 29 May 2015
54 years old
Director
SMITH, Iain Michael
Appointed Date: 05 June 2009
53 years old

Resigned Directors

Director
DELLA PORTA, Paolo
Resigned: 24 June 2011
Appointed Date: 24 September 2008
57 years old
Director
HALES, Robert George
Resigned: 29 May 2015
Appointed Date: 24 September 2008
69 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 EUROPE INVESTMENTS UNLIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • EUR 1
03 Sep 2015
Full accounts made up to 31 March 2015
06 Jul 2015
Resolutions
  • RES13 ‐ Re-registration 31/03/2015
  • RES13 ‐ Re-registration 31/03/2015
...
... and 35 more events
11 Dec 2008
Registered office changed on 11/12/2008 from prescot road st helens merseyside WA10 3TT
30 Oct 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
15 Oct 2008
Nc inc already adjusted 13/10/08
15 Oct 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2008
Incorporation

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