PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED
NR. ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 06345175
Status Active
Incorporation Date 16 August 2007
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 fifty-one events have happened. The last three records are 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; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED are www.pilkingtonluxembourgfinanceno2.co.uk, and www.pilkington-luxembourg-finance-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Pilkington Luxembourg Finance No 2 Unlimited is a Private Unlimited Company. The company registration number is 06345175. Pilkington Luxembourg Finance No 2 Unlimited has been working since 16 August 2007. The present status of the company is Active. The registered address of Pilkington Luxembourg Finance No 2 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. Secretary LENNON, Sheila Elizabeth has been resigned. Director ELLISON, Nicola Jane has been resigned. Director HALES, Robert George has been resigned. Director LENNON, Sheila Elizabeth has been resigned. Director MASSA, Judy Anne has been resigned. Director POWELL, Michael Andrew 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: 16 August 2007
53 years old

Resigned Directors

Secretary
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 16 August 2007
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: 16 August 2007
69 years old
Director
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 16 August 2007
68 years old
Director
MASSA, Judy Anne
Resigned: 22 July 2013
Appointed Date: 16 August 2007
58 years old
Director
POWELL, Michael Andrew
Resigned: 10 April 2008
Appointed Date: 16 August 2007
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 LUXEMBOURG FINANCE (NO. 2) UNLIMITED Events

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
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 March 2016
21 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 41 more events
03 Jul 2008
Secretary appointed iain michael smith
14 Apr 2008
Appointment terminated director michael powell
13 Dec 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
23 Aug 2007
Ad 17/08/07--------- £ si 1571644@1=1571644 £ ic 1/1571645
16 Aug 2007
Incorporation

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