PILKINGTON UK (NO. 3) LIMITED
NR. ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 05702730
Status Active
Incorporation Date 8 February 2006
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 Confirmation statement made on 8 February 2017 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. 3) LIMITED are www.pilkingtonukno3.co.uk, and www.pilkington-uk-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Pilkington Uk No 3 Limited is a Private Limited Company. The company registration number is 05702730. Pilkington Uk No 3 Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Pilkington Uk No 3 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. 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: 08 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
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: 08 February 2006
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: 08 February 2006
58 years old
Director
POWELL, Michael Andrew
Resigned: 10 April 2008
Appointed Date: 18 June 2007
58 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

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. 3) LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 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
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • AUD 1
...
... and 55 more events
23 Feb 2006
New director appointed
23 Feb 2006
New director appointed
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
08 Feb 2006
Incorporation

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