PILKINGTON INVESTMENTS GERMANY UNLIMITED
NR. ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 06728792
Status Active
Incorporation Date 21 October 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-two events have happened. The last three records are Confirmation statement made on 21 October 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 INVESTMENTS GERMANY UNLIMITED are www.pilkingtoninvestmentsgermany.co.uk, and www.pilkington-investments-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Pilkington Investments Germany Unlimited is a Private Unlimited Company. The company registration number is 06728792. Pilkington Investments Germany Unlimited has been working since 21 October 2008. The present status of the company is Active. The registered address of Pilkington Investments Germany 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. 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 "Non-trading company".


Current Directors

Secretary
SMITH, Iain Michael
Appointed Date: 21 October 2008
Director
BROWN, Julie Ann
Appointed Date: 21 October 2008
57 years old
Director
MASSA, Judy Anne
Appointed Date: 05 October 2016
58 years old
Director
SMITH, Iain Michael
Appointed Date: 18 November 2008
53 years old

Resigned Directors

Director
HALES, Robert George
Resigned: 26 February 2015
Appointed Date: 21 October 2008
69 years old
Director
MASSA, Judy Anne
Resigned: 26 February 2015
Appointed Date: 21 October 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 INVESTMENTS GERMANY UNLIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
06 Oct 2016
Appointment of Ms Judy Anne Massa as a director on 5 October 2016
07 Jun 2016
Accounts for a dormant company made up to 31 March 2016
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • EUR 1
21 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 32 more events
11 Dec 2008
Registered office changed on 11/12/2008 from prescot road st. Helens WA16 3TT
26 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2008
Director appointed iain michael smith
30 Oct 2008
Accounting reference date shortened from 31/10/2009 to 31/03/2009
21 Oct 2008
Incorporation

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