PILKINGTON FINANCE US LIMITED
NR ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 06773288
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited 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-seven events have happened. The last three records are Confirmation statement made on 28 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 FINANCE US LIMITED are www.pilkingtonfinanceus.co.uk, and www.pilkington-finance-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Pilkington Finance Us Limited is a Private Limited Company. The company registration number is 06773288. Pilkington Finance Us Limited has been working since 15 December 2008. The present status of the company is Active. The registered address of Pilkington Finance Us Limited 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. SMITH, Iain Michael is a Director of the company. Director HALES, Robert George has been resigned. Director MASSA, Judy Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Iain Michael
Appointed Date: 15 December 2008
Director
BROWN, Juile Ann
Appointed Date: 15 December 2008
57 years old
Director
MASSA, Judy Anne
Appointed Date: 05 October 2016
58 years old
Director
SMITH, Iain Michael
Appointed Date: 06 May 2015
53 years old

Resigned Directors

Director
HALES, Robert George
Resigned: 07 May 2015
Appointed Date: 15 December 2008
69 years old
Director
MASSA, Judy Anne
Resigned: 07 May 2015
Appointed Date: 15 December 2008
58 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 FINANCE US LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
06 Oct 2016
Appointment of Ms Judy Anne Massa as a director on 5 October 2016
06 Jun 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • USD 1
21 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 27 more events
13 Jan 2009
Ad 24/12/08\usd si 140000000@1=140000000\usd ic 1/140000001\
13 Jan 2009
Nc inc already adjusted 24/12/08
13 Jan 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2009
Registered office changed on 13/01/2009 from prescot road st. Helens merseyside WA10 3TT
15 Dec 2008
Incorporation

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