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PILKINGTON UNITED KINGDOM LIMITED - European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, United Kingdom
Company Information
- Company registration number
- 01417048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- European Technical Centre Hall Lane
- Lathom
- Nr. Ormskirk
- Lancashire
- L40 5UF European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF UK
Management
- Managing Directors
- BUCKLEY, Matthew Alexander
- LAWRIE-SIMMONS, Amanda Jayne
- NEAL, Emma Jane
- RAVENSCROFT, Paul Joseph
- SMITH, Iain Michael
- SYDER, Neil Christopher
- CHALMERS, Kristian
- Company secretaries
- SMITH, Iain Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-02-27
- Age Of Company 1979-02-27 45 years
- SIC/NACE
- 23110
Ownership
- Beneficial Owners
- Pilkington Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PILKINGTON GLASS LIMITED
- Legal Entity Identifier (LEI)
- 213800RJUH4OSHH3UM48
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2021-12-12
- Last Date: 2020-11-28
✓
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PILKINGTON UNITED KINGDOM LIMITED Company Description
- PILKINGTON UNITED KINGDOM LIMITED is a ltd registered in United Kingdom with the Company reg no 01417048. Its current trading status is "live". It was registered 1979-02-27. It was previously called PILKINGTON GLASS LIMITED. It has declared SIC or NACE codes as "23110". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-10.It can be contacted at European Technical Centre Hall Lane .
Get PILKINGTON UNITED KINGDOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pilkington United Kingdom Limited - European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, United Kingdom
- 1979-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01417048#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01417048#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01417048#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-11-28) - CS01
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capital-allotment-shares (2017-09-28) - SH01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-10) - AA
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resolution (2010-09-03) - RESOLUTIONS
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notice-removal-restriction-on-company-articles (2010-09-03) - CC02
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accounts-with-accounts-type-full (2010-01-25) - AA
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statement-of-companys-objects (2010-09-03) - CC04
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termination-director-company-with-name (2010-04-16) - TM01
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capital-variation-of-rights-attached-to-shares (2010-09-03) - SH10
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termination-director-company-with-name (2010-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-18) - 288a
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-12-10) - 190
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legacy (2008-12-10) - 287
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legacy (2008-12-10) - 353
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legacy (2007-12-18) - 363a
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legacy (2007-12-18) - 288c
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legacy (2006-01-04) - 363a
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resolution (2006-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-08-21) - 155(6)a
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legacy (2006-11-24) - 288a
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legacy (2006-11-24) - 288b
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accounts-with-accounts-type-full (2005-10-12) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-23) - 288b
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legacy (2003-01-23) - 288a
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legacy (2000-06-22) - 363s
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accounts-with-accounts-type-full (1999-12-13) - AA
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legacy (1999-06-29) - 363a
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legacy (1999-03-18) - 288a
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legacy (1999-03-18) - 288b
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legacy (1999-02-23) - 288a
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keyboard_arrow_right 1997
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legacy (1997-11-17) - 288b
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legacy (1997-10-22) - 288b
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legacy (1997-09-05) - 288b
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legacy (1997-08-06) - 288b
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legacy (1997-07-10) - 288b
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legacy (1997-06-25) - 363s
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accounts-with-accounts-type-full (1997-01-15) - AA
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-03-29) - CERTNM
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legacy (1996-05-10) - 288
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legacy (1996-05-17) - 288
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legacy (1996-06-28) - 363s
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legacy (1996-06-28) - 288
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legacy (1996-07-01) - 288
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legacy (1996-07-16) - 288
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legacy (1996-10-31) - 288a
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keyboard_arrow_right 1995
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resolution (1995-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-01-12) - AA
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legacy (1995-02-07) - 288
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legacy (1995-02-21) - 288
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legacy (1995-05-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-06-12) - MEM/ARTS
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legacy (1995-06-26) - 363s
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legacy (1995-07-10) - 288
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legacy (1995-10-06) - 288
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legacy (1995-12-15) - 288
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keyboard_arrow_right 1994
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legacy (1994-04-18) - 288
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resolution (1994-05-11) - RESOLUTIONS
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legacy (1994-05-11) - 123
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legacy (1994-05-11) - 122
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memorandum-articles (1994-05-11) - MEM/ARTS
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legacy (1994-05-11) - 88(2)R
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legacy (1994-05-13) - 288
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legacy (1994-06-24) - 363s
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legacy (1994-08-02) - 288
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keyboard_arrow_right 1993
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legacy (1993-06-25) - 363s
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legacy (1993-06-11) - 288
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accounts-with-accounts-type-full (1993-01-04) - AA
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legacy (1993-04-16) - 288
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legacy (1993-09-10) - 288
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resolution (1993-10-14) - RESOLUTIONS
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legacy (1993-10-14) - 123
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memorandum-articles (1993-10-14) - MEM/ARTS
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legacy (1993-10-14) - 88(2)R
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legacy (1993-09-13) - 288
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accounts-with-accounts-type-full (1993-12-09) - AA
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keyboard_arrow_right 1992
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legacy (1992-06-26) - 363s
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legacy (1992-11-18) - 288
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keyboard_arrow_right 1991
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legacy (1991-07-19) - 288
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legacy (1991-06-30) - 363b
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accounts-with-accounts-type-full (1991-06-30) - AA
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legacy (1991-01-23) - 288
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legacy (1991-10-11) - 288
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keyboard_arrow_right 1990
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legacy (1990-12-17) - 288
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legacy (1990-07-27) - 288
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accounts-with-accounts-type-full (1990-06-21) - AA
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legacy (1990-06-21) - 363
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legacy (1990-05-16) - 288
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legacy (1990-03-22) - 288
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legacy (1990-02-02) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-02) - 288
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accounts-with-accounts-type-full (1989-02-04) - AA
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accounts-with-accounts-type-full (1989-08-02) - AA
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legacy (1989-08-02) - 363
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legacy (1989-10-17) - 288
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keyboard_arrow_right 1988
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legacy (1988-07-18) - 288
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legacy (1988-07-21) - 288
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legacy (1988-09-07) - 288
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legacy (1988-10-07) - 363
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keyboard_arrow_right 1987
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legacy (1987-08-21) - 288
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legacy (1987-05-29) - 288
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legacy (1987-04-15) - 288
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legacy (1987-11-06) - 288
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legacy (1987-12-09) - 288
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accounts-with-accounts-type-full (1987-10-20) - AA
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legacy (1987-10-20) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-04) - 288
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accounts-with-accounts-type-full (1986-09-03) - AA
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legacy (1986-09-03) - 363
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legacy (1986-08-27) - 288
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legacy (1986-05-30) - 288
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-11-28) - CERTNM
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keyboard_arrow_right 1979
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incorporation-company (1979-02-27) - NEWINC
