PILKINGTON INVESTMENTS (NO. 2) COMPANY
NR ORMSKIRK

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Company number 03577514
Status Active
Incorporation Date 3 June 1998
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 ninety-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Ms Judy Anne Massa as a director on 5 October 2016; Termination of appointment of Nicola Jane Ellison as a director on 14 September 2016. The most likely internet sites of PILKINGTON INVESTMENTS (NO. 2) COMPANY are www.pilkingtoninvestmentsno2.co.uk, and www.pilkington-investments-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Pilkington Investments No 2 Company is a Private Unlimited Company. The company registration number is 03577514. Pilkington Investments No 2 Company has been working since 03 June 1998. The present status of the company is Active. The registered address of Pilkington Investments No 2 Company 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. Secretary LENNON, Sheila Elizabeth has been resigned. Director BRADLEY, Ian Leslie has been resigned. Director ELLISON, Nicola Jane 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 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 STEVENS, Peter Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Iain Michael
Appointed Date: 01 July 2008
Director
BROWN, Juile 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
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 03 June 1998
Director
BRADLEY, Ian Leslie
Resigned: 25 January 1999
Appointed Date: 03 June 1998
79 years old
Director
ELLISON, Nicola Jane
Resigned: 14 September 2016
Appointed Date: 22 July 2013
48 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: 03 June 1998
73 years old
Director
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 27 July 2004
68 years old
Director
LOUGH, Iain Paterson
Resigned: 31 December 2006
Appointed Date: 03 June 1998
79 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: 30 October 2001
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: 03 June 1998
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
STEVENS, Peter Douglas
Resigned: 08 July 2005
Appointed Date: 17 March 1999
74 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 (NO. 2) COMPANY Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
06 Oct 2016
Appointment of Ms Judy Anne Massa as a director on 5 October 2016
14 Sep 2016
Termination of appointment of Nicola Jane Ellison as a director on 14 September 2016
06 Jun 2016
Accounts for a dormant company made up to 31 March 2016
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP .09898
...
... and 84 more events
31 Jan 1999
Director resigned
18 Sep 1998
Memorandum and Articles of Association
04 Sep 1998
Accounting reference date shortened from 30/06/99 to 31/01/99
18 Aug 1998
Auditor's resignation
03 Jun 1998
Incorporation

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