PILKINGTON UK (NO.1) LIMITED
NR ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 05224396
Status Active
Incorporation Date 7 September 2004
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 sixty-five 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 7 September 2016 with updates. The most likely internet sites of PILKINGTON UK (NO.1) LIMITED are www.pilkingtonukno1.co.uk, and www.pilkington-uk-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Pilkington Uk No 1 Limited is a Private Limited Company. The company registration number is 05224396. Pilkington Uk No 1 Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Pilkington Uk No 1 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 LENNON, Sheila Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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. Nominee Director INSTANT COMPANIES LIMITED 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: 18 June 2007
53 years old

Resigned Directors

Secretary
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 07 September 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

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: 07 September 2004
69 years old

Director
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 18 June 2007
68 years old

Director
MASSA, Judy Anne
Resigned: 22 July 2013
Appointed Date: 07 September 2004
58 years old

Director
POWELL, Michael Andrew
Resigned: 10 April 2008
Appointed Date: 18 June 2007
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Pilkington Europe Investments Unlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILKINGTON UK (NO.1) LIMITED 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
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 March 2016
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • EUR 1

...
... and 55 more events
15 Sep 2004
New director appointed
15 Sep 2004
New director appointed
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
07 Sep 2004
Incorporation

PILKINGTON UK (NO.1) LIMITED Charges

17 October 2007
Supplemental deed of assignment
Delivered: 23 October 2007
Status: Satisfied on 12 March 2014
Persons entitled: Ubs Ag London Branch as Collateral Sharing Security Trustee
Description: All of its righ,title and interest present and future in…