PILKINGTON (FOREX) LIMITED
NR ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 00522640
Status Active
Incorporation Date 13 August 1953
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 sixty 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 28 September 2016 with updates; Termination of appointment of Nicola Jane Ellison as a director on 14 September 2016. The most likely internet sites of PILKINGTON (FOREX) LIMITED are www.pilkingtonforex.co.uk, and www.pilkington-forex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and three months. Pilkington Forex Limited is a Private Limited Company. The company registration number is 00522640. Pilkington Forex Limited has been working since 13 August 1953. The present status of the company is Active. The registered address of Pilkington Forex 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 BEVAN, Richard Edward has been resigned. Secretary DANIELS, Roger Michael has been resigned. Secretary LENNON, Sheila Elizabeth has been resigned. Director BRADLEY, Ian Leslie has been resigned. Director DAVIES, Michael John has been resigned. Director ELLISON, Nicola Jane has been resigned. Director GRUNWELL, Peter Higson has been resigned. Director HALES, Robert George has been resigned. Director KIRKWOOD, Iain Macgregor Crawford has been resigned. Director LENNON, Sheila Elizabeth has been resigned. Director LOCKWOOD, Robert David has been resigned. Director LOUGH, Iain Paterson has been resigned. Director LYONS, Mark Joseph has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director MASSA, Judy Anne has been resigned. Director MCKENNA, John has been resigned. Director PIKE, Richard Neil has been resigned. Director POWELL, Michael Andrew has been resigned. Director ROBB, Andrew Mackenzie has been resigned. Director WILSON, Alexander Duncan 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: 22 July 2013
57 years old
Director
MASSA, Judy Anne
Appointed Date: 05 October 2016
58 years old
Director
SMITH, Iain Michael
Appointed Date: 15 August 2005
53 years old

Resigned Directors

Secretary
BEVAN, Richard Edward
Resigned: 30 May 1997
Appointed Date: 28 May 1993
Secretary
DANIELS, Roger Michael
Resigned: 28 May 1993
Secretary
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 30 May 1997
Director
BRADLEY, Ian Leslie
Resigned: 25 January 1999
79 years old
Director
DAVIES, Michael John
Resigned: 27 March 1992
Appointed Date: 17 May 1991
93 years old
Director
ELLISON, Nicola Jane
Resigned: 14 September 2016
Appointed Date: 22 July 2013
48 years old
Director
GRUNWELL, Peter Higson
Resigned: 01 July 1993
Appointed Date: 17 May 1991
88 years old
Director
HALES, Robert George
Resigned: 22 July 2013
Appointed Date: 18 June 2007
69 years old
Director
KIRKWOOD, Iain Macgregor Crawford
Resigned: 01 March 1999
Appointed Date: 30 May 1997
73 years old
Director
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 27 July 2004
68 years old
Director
LOCKWOOD, Robert David
Resigned: 30 May 1997
Appointed Date: 17 May 1991
71 years old
Director
LOUGH, Iain Paterson
Resigned: 31 December 2006
Appointed Date: 28 May 1993
78 years old
Director
LYONS, Mark Joseph
Resigned: 18 June 2007
Appointed Date: 18 March 2002
63 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 31 December 2002
Appointed Date: 06 December 1999
59 years old
Director
MASSA, Judy Anne
Resigned: 22 July 2013
Appointed Date: 18 June 2007
58 years old
Director
MCKENNA, John
Resigned: 31 July 2004
Appointed Date: 29 August 1997
78 years old
Director
PIKE, Richard Neil
Resigned: 31 August 2005
Appointed Date: 01 December 2002
56 years old
Director
POWELL, Michael Andrew
Resigned: 10 April 2008
Appointed Date: 01 January 2007
58 years old
Director
ROBB, Andrew Mackenzie
Resigned: 28 July 2003
Appointed Date: 17 May 1991
83 years old
Director
WILSON, Alexander Duncan
Resigned: 25 October 1993
Appointed Date: 17 May 1991
79 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 (FOREX) LIMITED Events

06 Oct 2016
Appointment of Ms Judy Anne Massa as a director on 5 October 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
14 Sep 2016
Termination of appointment of Nicola Jane Ellison as a director on 14 September 2016
07 Jun 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
...
... and 150 more events
04 Nov 1987
Full accounts made up to 31 December 1986
16 Oct 1987
Director resigned
20 Dec 1986
Return made up to 07/11/86; full list of members
31 Oct 1986
Full accounts made up to 31 December 1985
13 Aug 1953
Certificate of incorporation

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