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PILKINGTON AUTOMOTIVE LIMITED - European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, United Kingdom
Company Information
- Company registration number
- 02803344
- 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
- BOLAS, Timothy Peter
- DOREY, Rachael Elizabeth
- FARROW, Michael James
- HANLEY, Christopher
- HIYOSHI, Koichi
- KUBOI, Jukichi
- MERCER, Richard John
- PURCELL, Robert James
- RAVENSCROFT, Paul Joseph
- SMITH, Iain Michael
- TATEMOTO, Katsunori
- BOON, Stuart Jonathan
- Company secretaries
- SMITH, Iain Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-25
- Age Of Company 1993-03-25 31 years
- SIC/NACE
- 23110
Ownership
- Beneficial Owners
- Pilkington Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PILKINGTON AUTOMOTIVE UK LIMITED
- Legal Entity Identifier (LEI)
- 213800HHYYGH3GALYE71
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2021-01-04
- Last Date: 2019-11-23
✓
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PILKINGTON AUTOMOTIVE LIMITED Company Description
- PILKINGTON AUTOMOTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 02803344. Its current trading status is "live". It was registered 1993-03-25. It was previously called PILKINGTON AUTOMOTIVE UK LIMITED. It has declared SIC or NACE codes as "23110". It has 12 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 AUTOMOTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pilkington Automotive Limited - European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, United Kingdom
- 1993-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02803344#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02803344#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02803344#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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capital-allotment-shares (2020-07-17) - SH01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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accounts-with-accounts-type-full (2018-08-22) - AA
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-23) - CS01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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accounts-with-accounts-type-full (2017-09-22) - AA
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capital-allotment-shares (2017-03-06) - SH01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-24) - CH01
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-full (2016-10-17) - AA
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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capital-allotment-shares (2016-09-26) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-15) - SH01
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accounts-with-accounts-type-full (2015-09-03) - AA
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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capital-allotment-shares (2014-03-28) - SH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-08) - TM01
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accounts-with-accounts-type-full (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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termination-director-company-with-name (2013-05-01) - TM01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-10-26) - AA
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appoint-person-director-company-with-name (2012-05-01) - AP01
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termination-director-company-with-name (2012-05-01) - TM01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
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keyboard_arrow_right 2011
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change-registered-office-address-company (2011-09-07) - AD01
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termination-director-company-with-name (2011-01-13) - TM01
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accounts-with-accounts-type-full (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-09) - TM01
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accounts-with-accounts-type-full (2010-01-05) - AA
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appoint-person-director-company-with-name (2010-04-09) - AP01
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accounts-with-accounts-type-full (2010-11-19) - AA
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statement-of-companys-objects (2010-09-03) - CC04
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resolution (2010-09-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-13) - CH01
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capital-variation-of-rights-attached-to-shares (2010-09-03) - SH10
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capital-name-of-class-of-shares (2010-09-03) - SH08
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termination-director-company-with-name (2010-10-12) - TM01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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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 (2009-06-05) - 288b
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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keyboard_arrow_right 2008
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legacy (2008-07-03) - 288a
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legacy (2008-01-30) - 288a
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legacy (2008-01-30) - 288b
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legacy (2008-07-03) - 288b
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-12-10) - 353
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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) - 363a
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legacy (2008-12-24) - 288a
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accounts-with-accounts-type-full (2008-10-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-02) - 363a
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auditors-resignation-company (2007-04-04) - AUD
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legacy (2007-12-14) - 363a
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legacy (2007-12-14) - 288c
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legacy (2007-04-20) - 288c
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keyboard_arrow_right 2006
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resolution (2006-11-30) - RESOLUTIONS
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legacy (2006-11-30) - 155(6)a
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accounts-with-accounts-type-full (2006-10-26) - AA
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resolution (2006-08-21) - RESOLUTIONS
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legacy (2006-08-21) - 155(6)a
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legacy (2006-01-04) - 363a
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2005-09-14) - 288b
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legacy (2005-01-11) - 363s
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legacy (2005-01-11) - 288a
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accounts-with-accounts-type-full (2004-08-04) - AA
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resolution (2004-10-11) - RESOLUTIONS
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legacy (2004-10-11) - 123
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legacy (2004-10-11) - 288b
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legacy (2004-10-11) - 288a
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legacy (2004-11-12) - 88(2)R
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statement-of-affairs (2004-11-12) - SA
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legacy (2004-11-23) - 288a
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legacy (2004-12-21) - 288a
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accounts-with-accounts-type-full (2003-06-09) - AA
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resolution (2003-10-30) - RESOLUTIONS
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legacy (2003-12-17) - 363s
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legacy (2002-12-11) - 363s
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accounts-with-accounts-type-full (2002-10-04) - AA
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accounts-with-accounts-type-full (2001-01-05) - AA
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certificate-change-of-name-company (2001-03-30) - CERTNM
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legacy (2001-04-26) - 123
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resolution (2001-04-26) - RESOLUTIONS
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legacy (2001-03-22) - 363s
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legacy (2001-05-03) - 88(2)R
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accounts-with-accounts-type-full (2001-09-13) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-02) - 288b
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legacy (2000-03-29) - 363s
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accounts-with-accounts-type-full (2000-01-28) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-04) - 288a
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legacy (1999-11-04) - 288b
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legacy (1999-04-06) - 363a
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certificate-change-of-name-company (1999-04-01) - CERTNM
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accounts-with-accounts-type-full (1999-01-07) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-17) - 288a
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legacy (1998-04-03) - 288b
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auditors-resignation-company (1998-08-18) - AUD
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legacy (1998-03-31) - 363a
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legacy (1998-10-08) - 288a
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legacy (1998-12-31) - 288b
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legacy (1998-10-08) - 288b
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keyboard_arrow_right 1997
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legacy (1997-02-05) - 288a
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legacy (1997-04-01) - 363(190)
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legacy (1997-04-01) - 363(353)
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legacy (1997-04-01) - 363a
-
legacy (1997-06-05) - 288b
-
legacy (1997-06-05) - 288a
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legacy (1997-02-05) - 288b
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resolution (1997-09-29) - RESOLUTIONS
-
legacy (1997-09-29) - 123
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legacy (1997-09-29) - 88(2)R
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accounts-with-accounts-type-full (1997-12-08) - AA
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legacy (1997-09-08) - 288b
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keyboard_arrow_right 1996
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legacy (1996-03-12) - 288
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legacy (1996-11-12) - 288b
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legacy (1996-03-25) - 363s
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accounts-with-accounts-type-full (1996-12-16) - AA
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legacy (1996-11-12) - 288a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-19) - AA
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legacy (1995-04-04) - 363s
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legacy (1995-01-29) - 288
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accounts-with-accounts-type-full (1995-01-11) - AA
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legacy (1995-01-04) - 288
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keyboard_arrow_right 1994
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legacy (1994-07-13) - 288
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legacy (1994-04-19) - 363s
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legacy (1994-11-30) - 288
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-07-15) - CERTNM
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legacy (1993-08-02) - 288
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legacy (1993-08-02) - 224
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legacy (1993-08-10) - 288
-
legacy (1993-08-10) - 123
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legacy (1993-08-10) - 122
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legacy (1993-08-10) - 88(2)R
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certificate-change-of-name-company (1993-08-11) - CERTNM
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memorandum-articles (1993-08-13) - MEM/ARTS
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legacy (1993-08-13) - 122
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resolution (1993-08-19) - RESOLUTIONS
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legacy (1993-08-19) - 288
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legacy (1993-08-31) - 288
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legacy (1993-09-15) - 288
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legacy (1993-08-02) - 287
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incorporation-company (1993-03-25) - NEWINC
