PILKINGTON INVESTMENTS (NO. 1) COMPANY
Non-Trading
General Information
NAME
PILKINGTON INVESTMENTS (NO. 1) COMPANY
COMPANY NUMBER
03537649
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/03/1998
(26 years and 7 months old)
WEBSITE
www.pilkington.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
L40 5UF
Telephone: 0169550000
TPS: No
European Technical Centre
Hall Lane
Nr Ormskirk
Lancashire
L40 5UF
Telephone: 50000
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 EUROPE INVESTMENTS UNLIMITED | Non-Trading | View Report |
| PILKINGTON INVESTMENTS (NO. 1) COMPANY | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Judy Anne Massa (908299309) has left the board |
| 14/11/2024 | New Board Member Paul Joseph Ravenscroft (909683788) Appointed |
| 20/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PILKINGTON INVESTMENTS (NO. 1) COMPANY?
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 INVESTMENTS (NO. 1) COMPANY?
Purchase the company report or an
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to view this information.
Want to learn more about PILKINGTON INVESTMENTS (NO. 1) COMPANY?
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 |
|---|---|---|---|---|
|
Director: 15/08/2005 - Present (19 years and 3 months) Secretary: 01/07/2008 - Present (16 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 139 Past: 11 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 56 Past: 1 |
View Report |
|
11/11/2024 - Present (0 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 66 Past: 1 |
View Report |
|
Director: 27/07/2004 - 30/06/2008 (3 years and 11 months) Secretary: 25/03/1998 - 30/06/2008 (10 years and 3 months) Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 6 Past: 239 |
View Report |
|
25/03/1998 - 25/01/1999 (10 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Judy Anne Massa (908299309) has left the board |
| 14/11/2024 | New Board Member Paul Joseph Ravenscroft (909683788) Appointed |
| 20/07/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Board Member Laura Jane McCord (916141259) Appointed |
| 24/05/2022 | Julie Ann Brown (911758096) has left the board |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 10/10/2016 | New Board Member Judy Anne Massa (908299309) Appointed |
| 16/09/2016 | Nicola Jane Ellison (916254957) has left the board |
| 16/09/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 31/07/2013 | Nicola Jane Ellison (917999220) has left the board |
| 31/07/2013 | New Board Member Nicola Jane Ellison (916254957) Appointed |
| 24/07/2013 | New Board Member Nicola Jane Ellison (917999220) Appointed |
| 24/07/2013 | Robert George Hales (910015846) has left the board |
| 23/07/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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