PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 04412188
Status Active
Incorporation Date 9 April 2002
Company Type Private Unlimited Company
Address EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, ORMSKIRK, LANCASHIRE, L40 5UF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 USD 113,899,636 . The most likely internet sites of PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED are www.pilkingtonusinvestmentsno3.co.uk, and www.pilkington-us-investments-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Pilkington Us Investments No 3 Unlimited is a Private Unlimited Company. The company registration number is 04412188. Pilkington Us Investments No 3 Unlimited has been working since 09 April 2002. The present status of the company is Active. The registered address of Pilkington Us Investments No 3 Unlimited is European Technical Centre Hall Lane Lathom Ormskirk Lancashire L40 5uf. . SMITH, Iain Michael is a Secretary of the company. ENDEMANN, Wolfgang, Herr is a Director of the company. KIEFER, Michael, Herr is a Director of the company. MOSNER, Marcus, Herr is a Director of the company. QUENETT, Christian, Dr. is a Director of the company. RAVENSCROFT, Paul Joseph is a Director of the company. SMITH, Iain Michael is a Director of the company. Secretary LENNON, Sheila Elizabeth has been resigned. Secretary MCKILLOP, Ian James has been resigned. Director HALES, Robert George has been resigned. Director KRETSHMANN, Thomas, Herr has been resigned. Director LENNON, Sheila Elizabeth has been resigned. Director MCKENNA, John has been resigned. Director MCKILLOP, Ian James has been resigned. Director MILLER, Clemens has been resigned. Director PIKE, Richard Neil has been resigned. Director SETTELMAYER, Jochen, Herr has been resigned. Director SWEENEY, John Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Iain Michael
Appointed Date: 01 July 2008
Director
ENDEMANN, Wolfgang, Herr
Appointed Date: 16 November 2012
59 years old
Director
KIEFER, Michael, Herr
Appointed Date: 16 November 2012
59 years old
Director
MOSNER, Marcus, Herr
Appointed Date: 16 November 2012
60 years old
Director
QUENETT, Christian, Dr.
Appointed Date: 16 November 2012
61 years old
Director
RAVENSCROFT, Paul Joseph
Appointed Date: 29 May 2015
54 years old
Director
SMITH, Iain Michael
Appointed Date: 15 August 2005
53 years old

Resigned Directors

Secretary
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 26 April 2002
Secretary
MCKILLOP, Ian James
Resigned: 26 April 2002
Appointed Date: 09 April 2002
Director
HALES, Robert George
Resigned: 29 May 2015
Appointed Date: 15 August 2008
69 years old
Director
KRETSHMANN, Thomas, Herr
Resigned: 30 September 2012
Appointed Date: 26 April 2002
70 years old
Director
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 27 July 2004
68 years old
Director
MCKENNA, John
Resigned: 31 July 2004
Appointed Date: 25 April 2002
78 years old
Director
MCKILLOP, Ian James
Resigned: 31 March 2003
Appointed Date: 09 April 2002
70 years old
Director
MILLER, Clemens
Resigned: 16 November 2012
Appointed Date: 26 April 2002
66 years old
Director
PIKE, Richard Neil
Resigned: 31 August 2005
Appointed Date: 14 May 2003
56 years old
Director
SETTELMAYER, Jochen, Herr
Resigned: 16 November 2012
Appointed Date: 26 April 2002
68 years old
Director
SWEENEY, John Joseph
Resigned: 31 May 2002
Appointed Date: 09 April 2002
70 years old

Persons With Significant Control

Pilkington Germany Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • USD 113,899,636
03 Sep 2015
Full accounts made up to 31 March 2015
29 May 2015
Appointment of Mr. Paul Joseph Ravenscroft as a director on 29 May 2015
...
... and 74 more events
25 Oct 2002
Secretary resigned
19 Sep 2002
Director resigned
17 Jun 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
14 May 2002
New director appointed
09 Apr 2002
Incorporation

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