-
-
PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED - European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, United Kingdom
Company Information
- Company registration number
- 06345176
- 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
- BROWN, Julie Ann
- SMITH, Iain Michael
- Company secretaries
- SMITH, Iain Michael
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2007-08-16
- Age Of Company 2007-08-16 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pilkington Europe Investments Unlimited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PILKINGTON LUXEMBOURG FINANCE (NO. 3) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2021-07-30
- Last Date: 2020-07-16
⚠
-
PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED Company Description
- PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 06345176. Its current trading status is "live". It was registered 2007-08-16. It was previously called PILKINGTON LUXEMBOURG FINANCE (NO. 3) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-16.It can be contacted at European Technical Centre Hall Lane .
Get PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pilkington Luxembourg Finance (No. 3) Unlimited - European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, United Kingdom
- 2007-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06345176#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06345176#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06345176#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.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-07-04) - AA
-
change-person-director-company-with-change-date (2021-01-19) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-07-16) - CS01
-
accounts-with-accounts-type-dormant (2020-10-14) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-08-16) - CS01
-
accounts-with-accounts-type-dormant (2019-06-20) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-08-16) - CS01
-
accounts-with-accounts-type-dormant (2018-06-20) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-16) - CS01
-
accounts-with-accounts-type-dormant (2017-05-25) - AA
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-06) - AP01
-
termination-director-company-with-name-termination-date (2016-09-14) - TM01
-
confirmation-statement-with-updates (2016-08-16) - CS01
-
accounts-with-accounts-type-dormant (2016-06-07) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
-
accounts-with-accounts-type-dormant (2015-08-21) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-08-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
-
appoint-person-director-company-with-name (2013-07-22) - AP01
-
termination-director-company-with-name (2013-07-22) - TM01
-
accounts-with-accounts-type-dormant (2013-04-24) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
-
change-person-director-company-with-change-date (2011-08-16) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
capital-alter-shares-consolidation (2010-11-15) - SH02
-
resolution (2010-11-10) - RESOLUTIONS
-
resolution (2010-11-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-03-19) - AA
-
accounts-with-accounts-type-full (2010-06-29) - AA
-
change-person-director-company-with-change-date (2010-08-16) - CH01
-
change-person-secretary-company-with-change-date (2010-08-16) - CH03
-
change-account-reference-date-company-current-shortened (2010-02-19) - AA01
-
resolution (2010-08-17) - RESOLUTIONS
-
statement-of-companys-objects (2010-08-17) - CC04
-
reregistration-assent (2010-11-09) - FOA-RR
-
re-registration-memorandum-articles (2010-11-09) - MAR
-
certificate-re-registration-limited-to-unlimited (2010-11-09) - CERT3
-
reregistration-private-limited-to-private-unlimited-company (2010-11-09) - RR05
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-02) - AA
-
legacy (2009-08-18) - 363a
-
legacy (2009-07-02) - 225
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-14) - 288b
-
legacy (2008-07-03) - 288a
-
legacy (2008-07-03) - 288b
-
legacy (2008-08-20) - 363a
-
legacy (2008-09-04) - 88(2)
-
resolution (2008-09-04) - RESOLUTIONS
-
legacy (2008-12-11) - 287
-
accounts-with-accounts-type-full (2008-09-02) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 225
-
legacy (2007-08-23) - 88(2)R
-
incorporation-company (2007-08-16) - NEWINC
