• UK
  • PILKINGTON CHILE UNLIMITED - European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, United Kingdom

Company Information

Company registration number
06910210
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, Juile Ann
MASSA, Judy Anne
RAVENSCROFT, Paul Joseph
SMITH, Iain Michael
Company secretaries
SMITH, Iain Michael

Company Details

Type of Business
private-unlimited
Incorporated
2009-05-19
Age Of Company
2009-05-19 14 years
SIC/NACE
74990

Ownership

Beneficial Owners
Pilkington Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PILKINGTON CHILE LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-05-19
Annual Return
Due Date: 2022-06-04
Last Date: 2021-05-21

PILKINGTON CHILE UNLIMITED Company Description

PILKINGTON CHILE UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 06910210. Its current trading status is "live". It was registered 2009-05-19. It was previously called PILKINGTON CHILE LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-19.It can be contacted at European Technical Centre Hall Lane .
More information

Get PILKINGTON CHILE UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pilkington Chile Unlimited - European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, United Kingdom

2009-05-19 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-05-21) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-04) - AA

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  • change-person-director-company-with-change-date (2021-01-18) - CH01

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  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • accounts-with-accounts-type-dormant (2020-10-14) - AA

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  • confirmation-statement-with-updates (2019-05-21) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-24) - AA

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  • accounts-with-accounts-type-full (2018-09-19) - AA

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  • confirmation-statement-with-no-updates (2018-05-21) - CS01

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  • accounts-with-accounts-type-full (2017-09-21) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • reregistration-private-limited-to-private-unlimited-company (2016-12-30) - RR05

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  • accounts-with-accounts-type-full (2016-12-20) - AA

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  • certificate-re-registration-limited-to-unlimited (2016-12-30) - CERT3

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  • reregistration-assent (2016-12-30) - FOA-RR

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  • resolution (2016-12-30) - RESOLUTIONS

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  • re-registration-memorandum-articles (2016-12-30) - MAR

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  • capital-allotment-shares (2015-09-23) - SH01

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  • accounts-with-accounts-type-full (2015-09-03) - AA

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  • capital-allotment-shares (2015-07-30) - SH01

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  • appoint-person-director-company-with-name-date (2015-05-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • resolution (2015-02-10) - RESOLUTIONS

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  • capital-allotment-shares (2015-01-26) - SH01

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  • capital-allotment-shares (2014-02-03) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • accounts-with-accounts-type-full (2014-08-20) - AA

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  • accounts-with-accounts-type-full (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • change-person-director-company-with-change-date (2013-08-23) - CH01

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  • capital-allotment-shares (2012-10-23) - SH01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-07) - AD01

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  • accounts-with-accounts-type-full (2011-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • change-person-director-company-with-change-date (2011-05-19) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-21) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01

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  • resolution (2010-09-03) - RESOLUTIONS

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  • statement-of-companys-objects (2010-09-03) - CC04

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  • accounts-with-accounts-type-full (2010-06-14) - AA

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  • capital-allotment-shares (2009-11-19) - SH01

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  • statement-of-companys-objects (2009-11-13) - CC04

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  • memorandum-articles (2009-11-13) - MEM/ARTS

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  • resolution (2009-11-13) - RESOLUTIONS

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  • legacy (2009-06-25) - 225

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  • incorporation-company (2009-05-19) - NEWINC

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