PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED
Active - Accounts Filed
General Information
NAME
PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED
COMPANY NUMBER
04412188
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/04/2002
(22 years and 8 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
This company does not have any previous names.
LANCASHIRE
L40 5UF
Telephone: 0169550000
TPS: No
European Technical Centre
Hall Lane
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 GERMANY FINANCE LIMITED | Active - Accounts Filed | View Report |
| PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED | Active - Accounts Filed | View Report |
| PILKINGTON BROTHERS UNLIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Kurt Henrikus Hubertus Maria Mueller (931890696) Appointed |
Credit Risk Overview
Want to learn more about PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED?
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 (US) INVESTMENTS (NO.3) UNLIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED?
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 4 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 |
|
16/11/2012 - Present (12 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/05/2015 - Present (9 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 66 Past: 1 |
View Report |
|
28/10/2022 - Present (2 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 2 months) 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 |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Kurt Henrikus Hubertus Maria Mueller (931890696) 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 | Wolfgang Endemann (917371495) has left the board |
| 01/11/2022 | Christian Quenett (917371114) has left the board |
| 01/11/2022 | New Board Member Raymond Meredith (930166105) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | 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 | New Board Member Paul Joseph Ravenscroft (909683788) Appointed |
| 02/06/2015 | Robert George Hales (910015846) has left the board |
| 16/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
| 28/11/2012 | New Board Member Christian Quenett (917371114) Appointed |
| 28/11/2012 | Christian Quenett (917371305) has left the board |
| 27/11/2012 | Marcus Mosner (917371662) has left the board |
| 27/11/2012 | New Board Member Wolfgang Endemann (917371495) Appointed |
| 27/11/2012 | New Board Member Marcus Mosner (917371187) Appointed |
| 27/11/2012 | Michael Kiefer (917371985) has left the board |
| 27/11/2012 | New Board Member Michael Kiefer (917371174) Appointed |
| 27/11/2012 | Wolfgang Endemann (917371607) has left the board |
| 21/11/2012 | New Board Member Michael Kiefer (917371985) Appointed |
| 20/11/2012 | New Board Member Marcus Mosner (917371662) Appointed |
| 20/11/2012 | Clemens Miller (908546896) has left the board |
| 20/11/2012 | Thomas Kretshmann (908529645) has left the board |
| 20/11/2012 | Jochen Settelmayer (908529632) has left the board |
| 20/11/2012 | New Board Member Wolfgang Endemann (917371607) Appointed |
| 20/11/2012 | New Board Member Christian Quenett (917371305) Appointed |
| 23/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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