PILKINGTON UK (NO. 2) UNLIMITED
NR. ORMSKIRK BROOMCO (3646) LIMITED

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 05298693
Status Active
Incorporation Date 29 November 2004
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 sixty-five events have happened. The last three records are Confirmation statement made on 28 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 UK (NO. 2) UNLIMITED are www.pilkingtonukno2.co.uk, and www.pilkington-uk-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pilkington Uk No 2 Unlimited is a Private Unlimited Company. The company registration number is 05298693. Pilkington Uk No 2 Unlimited has been working since 29 November 2004. The present status of the company is Active. The registered address of Pilkington Uk 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. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES 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 DLA SECRETARIAL SERVICES 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: 21 December 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 December 2004
Appointed Date: 29 November 2004
Nominee Director
DLA NOMINEES LIMITED
Resigned: 21 December 2004
Appointed Date: 29 November 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: 21 December 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: 21 December 2004
58 years old
Director
POWELL, Michael Andrew
Resigned: 10 April 2008
Appointed Date: 18 June 2007
58 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 December 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Nsg Uk Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILKINGTON UK (NO. 2) UNLIMITED Events

28 Nov 2016
Confirmation statement made on 28 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
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 55 more events
11 Jan 2005
Secretary resigned;director resigned
11 Jan 2005
Accounting reference date extended from 30/11/05 to 31/03/06
04 Jan 2005
Registered office changed on 04/01/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Dec 2004
Company name changed broomco (3646) LIMITED\certificate issued on 22/12/04
29 Nov 2004
Incorporation

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