PILKINGTON GERMANY FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
PILKINGTON GERMANY FINANCE LIMITED
COMPANY NUMBER
04148837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/01/2001
(23 years and 9 months old)
WEBSITE
www.pilkington.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
L40 5UF
Telephone: 01744692000
TPS: No
European Technical Centre
Hall Lane
Nr. Ormskirk
Lancashire
L40 5UF
Telephone: 692000
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 HOLDING GMBH | N/A | N/A |
| PILKINGTON GERMANY FINANCE LIMITED | Active - Accounts Filed | View Report |
| PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Kurt Henrikus Hubertus Maria Mueller (931890694) Appointed |
| 05/02/2024 | Michael Kiefer (917371174) has left the board |
Credit Risk Overview
Want to learn more about PILKINGTON GERMANY FINANCE 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 GERMANY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILKINGTON GERMANY FINANCE 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 |
|---|---|---|---|---|
|
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 |
|
16/11/2012 - Present (12years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/05/2015 - Present (9 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 66 Past: 1 |
View Report |
|
28/10/2022 - Present (2years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2022 - Present (2years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Kurt Henrikus Hubertus Maria Mueller (931890694) Appointed |
| 05/02/2024 | Michael Kiefer (917371174) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Raymond Meredith (928424813) Appointed |
| 01/11/2022 | Christian Quenett (917371114) has left the board |
| 01/11/2022 | New Board Member Raymond Meredith (930166105) Appointed |
| 01/11/2022 | Wolfgang Endemann (917371495) has left the board |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 08/01/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 02/06/2015 | Robert George Hales (910015846) has left the board |
| 02/06/2015 | New Board Member Paul Joseph Ravenscroft (909683788) Appointed |
| 16/12/2014 | New Annual Return filed |
| 15/12/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
| 20/11/2012 | New Board Member Michael Kiefer (917371174) Appointed |
| 20/11/2012 | New Board Member Marcus Mosner (917371187) Appointed |
| 20/11/2012 | New Board Member Christian Quenett (917371114) Appointed |
| 20/11/2012 | New Board Member Wolfgang Endemann (917371495) Appointed |
| 20/11/2012 | Thomas Kretschmann (907406268) has left the board |
| 20/11/2012 | Clemens Miller (907406271) has left the board |
| 20/11/2012 | Jochen Settelmayer (908529632) has left the board |
| 23/10/2012 | New Accounts filed |
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