PILKINGTON AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
PILKINGTON AUTOMOTIVE LIMITED
COMPANY NUMBER
02803344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23110 -
Manufacture of flat glass
INCORPORATION DATE
25/03/1993
(31 years and 9 months old)
WEBSITE
www.pilkington.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/04/1999
30/03/2001
PILKINGTON AUTOMOTIVE UK LIMITED
View all previous names
LANCASHIRE
L40 5UF
Telephone: 01695500000
TPS: No
Eccleston Works
Knowsley Road
Eccleston
St Helens, Merseyside
WA10 4QB
Old Forge Drive
Redditch
Worcestershire
B98 7AU
Pilkington Technology Centre
Hall Lane
Lathom
Ormskirk, Lancashire
L40 5UF
Telephone: 692000
Triplex House
Eckersall Road
Birmingham
West Midlands
B38 8SS
Telephone: 517373
Unit 4
Queenborough Business Park
Main Road
Queenborough, Kent
ME11 5DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PILKINGTON GROUP LIMITED | Active - Accounts Filed | View Report |
| PILKINGTON AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| PILKINGTON AGR (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 05/03/2024 | Stuart Jonathan Boon (926296972) has left the board |
Credit Risk Overview
Want to learn more about PILKINGTON AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PILKINGTON AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILKINGTON AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2008 - Present (16 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/02/2013 - Present (11 years and 10 months) Secretary: 01/07/2008 - Present (16 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 139 Past: 11 |
View Report |
|
01/04/2012 - Present (12 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2013 - Present (11 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2015 - Present (9 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 66 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 05/03/2024 | Stuart Jonathan Boon (926296972) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Board Member Tomoya Horiguchi (928781201) Appointed |
| 04/10/2021 | Katsunori Tatemoto (924179442) has left the board |
| 04/10/2021 | Jukichi Kuboi (924179189) has left the board |
| 30/09/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Raymond Meredith (928424813) Appointed |
| 28/11/2020 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 08/10/2020 | Anthony Kevin Fradgley (913538039) has left the board |
| 03/09/2020 | New Board Member Amanda Jayne Lawrie-Simmons (927368683) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | Peter John Watters (920801503) has left the board |
| 04/10/2019 | New Board Member Stuart Jonathan Boon (926296972) Appointed |
| 20/09/2019 | New Accounts filed |
| 06/02/2019 | New Board Member Richard John Mercer (920820136) Appointed |
| 04/02/2019 | Shirley Ruth Anderson (919693260) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Michael James Farrow (923440276) Appointed |
| 17/01/2018 | Jukichi Kuboi (924179390) has left the board |
| 17/01/2018 | New Board Member Jukichi Kuboi (924179189) Appointed |
| 10/01/2018 | New Board Member Katsunori Tatemoto (924179442) Appointed |
| 10/01/2018 | New Board Member Jukichi Kuboi (924179390) Appointed |
| 10/01/2018 | New Board Member Koichi Hiyoshi (924179358) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 19/07/2017 | Ichiro Fujiki (919695207) has left the board |
| 06/04/2017 | Brian Joseph Pilling (907419254) has left the board |
| 28/11/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 09/06/2016 | New Board Member Robert James Purcell (920886526) Appointed |
| 13/05/2016 | New Board Member Peter John Watters (920801503) Appointed |
| 16/12/2015 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 23/04/2015 | New Board Member Ichiro Fujiki (919695207) Appointed |
| 23/04/2015 | New Board Member Shirley Ruth Anderson (919693260) Appointed |
| 23/04/2015 | William Philip Millichap (910923889) has left the board |
| 18/03/2015 | Robert George Hales (910015846) has left the board |
| 18/03/2015 | New Board Member Paul Joseph Ravenscroft (909683788) Appointed |
| 16/12/2014 | New Confirmation Statement filed |
| 03/11/2014 | New Accounts filed |
| 18/12/2013 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
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