PILKINGTON PROPERTIES LIMITED
NR. ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 00142655
Status Active
Incorporation Date 7 January 1916
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-one 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 PROPERTIES LIMITED are www.pilkingtonproperties.co.uk, and www.pilkington-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and one months. Pilkington Properties Limited is a Private Limited Company. The company registration number is 00142655. Pilkington Properties Limited has been working since 07 January 1916. The present status of the company is Active. The registered address of Pilkington Properties 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 BROADBEAT, Frank Alan has been resigned. Secretary FRANCIS, Mary Kathleen Vidion has been resigned. Secretary LENNON, Sheila Elizabeth has been resigned. Director BECKETT, Keith Austin has been resigned. Director BROADBENT, David William has been resigned. Director CORF, Derek has been resigned. Director CURRIE, John Finlay has been resigned. Director CURRIE, John Finlay has been resigned. Director ELLISON, Nicola Jane has been resigned. Director GREEN, Henry Frank has been resigned. Director HARTLEY, Anthony Joseph has been resigned. Director HEMINGWAY, Richard Peter has been resigned. Director JOHNSON, Paul has been resigned. Director LORD, David John has been resigned. Director MCDONALD, Philip James has been resigned. Director MCKEON, Paul Kenneth has been resigned. Director RAVENSCROFT, Paul Joseph has been resigned. Director RHODES, Fiona Elizabeth 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: 08 February 2013
57 years old
Director
MASSA, Judy Anne
Appointed Date: 05 October 2016
58 years old
Director
SMITH, Iain Michael
Appointed Date: 16 May 2012
53 years old

Resigned Directors

Secretary
BROADBEAT, Frank Alan
Resigned: 30 April 1992
Secretary
FRANCIS, Mary Kathleen Vidion
Resigned: 18 June 1998
Appointed Date: 01 May 1992
Secretary
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 18 June 1998
Director
BECKETT, Keith Austin
Resigned: 18 April 1997
91 years old
Director
BROADBENT, David William
Resigned: 05 September 1992
Appointed Date: 23 July 1992
71 years old
Director
CORF, Derek
Resigned: 28 May 2004
Appointed Date: 16 August 2002
79 years old
Director
CURRIE, John Finlay
Resigned: 18 October 1994
92 years old
Director
CURRIE, John Finlay
Resigned: 05 September 1992
92 years old
Director
ELLISON, Nicola Jane
Resigned: 14 September 2016
Appointed Date: 18 August 2011
48 years old
Director
GREEN, Henry Frank
Resigned: 14 May 1994
93 years old
Director
HARTLEY, Anthony Joseph
Resigned: 31 May 1992
95 years old
Director
HEMINGWAY, Richard Peter
Resigned: 26 October 1995
68 years old
Director
JOHNSON, Paul
Resigned: 16 August 2002
Appointed Date: 01 April 1997
75 years old
Director
LORD, David John
Resigned: 16 August 2004
84 years old
Director
MCDONALD, Philip James
Resigned: 30 April 2012
Appointed Date: 03 August 2009
53 years old
Director
MCKEON, Paul Kenneth
Resigned: 31 May 2012
Appointed Date: 12 April 1997
62 years old
Director
RAVENSCROFT, Paul Joseph
Resigned: 18 August 2011
Appointed Date: 13 August 2004
55 years old
Director
RHODES, Fiona Elizabeth
Resigned: 08 February 2013
Appointed Date: 01 May 2012
48 years old
Director
ROBB, Andrew Mackenzie
Resigned: 18 February 1992
Appointed Date: 02 April 1992
83 years old
Director
WILSON, Alexander Duncan
Resigned: 31 October 1997
Appointed Date: 18 February 1992
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 PROPERTIES LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
05 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
30 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 1
...
... and 151 more events
27 Sep 1986
Full accounts made up to 31 March 1986
27 Sep 1986
Return made up to 12/09/86; full list of members
04 Jan 1975
Accounts made up to 31 March 1974
03 May 1973
Company name changed\certificate issued on 03/05/73
07 Jan 1916
Incorporation

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