PILKINGTON SPECIAL GLASS LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 01417548
Status Active
Incorporation Date 28 February 1979
Company Type Private Limited Company
Address EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, 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 twenty-eight 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 SPECIAL GLASS LIMITED are www.pilkingtonspecialglass.co.uk, and www.pilkington-special-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Pilkington Special Glass Limited is a Private Limited Company. The company registration number is 01417548. Pilkington Special Glass Limited has been working since 28 February 1979. The present status of the company is Active. The registered address of Pilkington Special Glass Limited is European Technical Centre Hall Lane Lathom 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. Secretary WINSTANLEY, Andrew has been resigned. Director BARROW, Thomas, Dr has been resigned. Director CASE, Peter has been resigned. Director CHOAT, Steven has been resigned. Director COOKE, Russell Adrian has been resigned. Director CRAIG, Robert Douglas has been resigned. Director ELLIS, Edric, Dr has been resigned. Director ELLISON, Nicola Jane has been resigned. Director GREEN, John Flannan has been resigned. Director KING, Robert, Dr has been resigned. Director PARKER, Robert Ernest has been resigned. Director PARKES, David Peter has been resigned. Director ROBINSON, Charles Christopher John has been resigned. Director SHORE, Nicholas Anthony Lithgow has been resigned. Director WATKINS, Simon Robert has been resigned. Director WILKES, Peter has been resigned. Director WINSTANLEY, Andrew has been resigned. Director ZIELONKA, Edward John 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: 01 April 2010
57 years old
Director
MASSA, Judy Anne
Appointed Date: 05 October 2016
58 years old
Director
SMITH, Iain Michael
Appointed Date: 01 August 2012
53 years old

Resigned Directors

Secretary
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 10 March 2003
Secretary
WINSTANLEY, Andrew
Resigned: 10 March 2003
Director
BARROW, Thomas, Dr
Resigned: 24 October 2002
81 years old
Director
CASE, Peter
Resigned: 31 December 2007
Appointed Date: 01 April 2004
75 years old
Director
CHOAT, Steven
Resigned: 30 November 1997
69 years old
Director
COOKE, Russell Adrian
Resigned: 31 March 2010
Appointed Date: 18 December 2007
59 years old
Director
CRAIG, Robert Douglas
Resigned: 26 November 2004
Appointed Date: 20 July 2001
56 years old
Director
ELLIS, Edric, Dr
Resigned: 12 March 1993
84 years old
Director
ELLISON, Nicola Jane
Resigned: 14 September 2016
Appointed Date: 22 July 2013
47 years old
Director
GREEN, John Flannan
Resigned: 12 March 1993
74 years old
Director
KING, Robert, Dr
Resigned: 30 June 1999
Appointed Date: 12 March 1993
84 years old
Director
PARKER, Robert Ernest
Resigned: 31 December 2007
Appointed Date: 01 December 1997
74 years old
Director
PARKES, David Peter
Resigned: 31 July 2012
Appointed Date: 01 July 2009
57 years old
Director
ROBINSON, Charles Christopher John
Resigned: 01 October 1995
Appointed Date: 12 March 1993
78 years old
Director
SHORE, Nicholas Anthony Lithgow
Resigned: 22 July 2013
Appointed Date: 18 December 2007
61 years old
Director
WATKINS, Simon Robert
Resigned: 24 October 2002
Appointed Date: 01 October 1995
65 years old
Director
WILKES, Peter
Resigned: 28 July 1994
81 years old
Director
WINSTANLEY, Andrew
Resigned: 31 May 2009
70 years old
Director
ZIELONKA, Edward John
Resigned: 30 September 2000
Appointed Date: 01 August 1994
77 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 SPECIAL GLASS LIMITED 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
07 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 118 more events
14 Jul 1987
Director resigned
24 Jan 1987
Return made up to 19/12/86; full list of members
29 Dec 1986
Full accounts made up to 31 March 1986
29 Dec 1986
New director appointed
28 Feb 1979
Incorporation

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