PILKINGTON PROPERTIES LIMITED - NR. ORMSKIRK
| Company Profile | Company Filings |
Overview
PILKINGTON PROPERTIES LIMITED is a Private Limited Company from NR. ORMSKIRK and has the status: Active.
PILKINGTON PROPERTIES LIMITED was incorporated 108 years ago on 07/01/1916 and has the registered number: 00142655. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILKINGTON PROPERTIES LIMITED was incorporated 108 years ago on 07/01/1916 and has the registered number: 00142655. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILKINGTON PROPERTIES LIMITED - NR. ORMSKIRK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EUROPEAN TECHNICAL CENTRE HALL LANE
NR. ORMSKIRK
LANCASHIRE
L40 5UF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LAURA JANE MCCORD | Mar 1980 | British | Director | 2022-05-18 | CURRENT |
| MR IAIN MICHAEL SMITH | British | Secretary | 2008-07-01 | CURRENT | |
| MS. JUDY ANNE MASSA | Aug 1967 | British | Director | 2016-10-05 | CURRENT |
| MR IAIN MICHAEL SMITH | British | Director | 2012-05-16 | CURRENT | |
| DAVID JOHN LORD | Jan 1942 | British | Director | RESIGNED | |
| MR ALEXANDER DUNCAN WILSON | Aug 1946 | British | Director | 1992-02-18 UNTIL 1997-10-31 | RESIGNED |
| FRANK ALAN BROADBEAT | Oct 1930 | British | Secretary | RESIGNED | |
| MRS MARY KATHLEEN VIDION FRANCIS | Secretary | 1992-05-01 UNTIL 1998-06-18 | RESIGNED | ||
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 1998-06-18 UNTIL 2008-06-30 | RESIGNED |
| MR ANDREW MACKENZIE ROBB | Sep 1942 | British | Director | 1992-04-02 UNTIL 1992-02-18 | RESIGNED |
| ANTHONY JOSEPH HARTLEY | Feb 1930 | British | Director | RESIGNED | |
| MRS. FIONA ELIZABETH RHODES | Nov 1977 | British | Director | 2012-05-01 UNTIL 2013-02-08 | RESIGNED |
| MR. PAUL JOSEPH RAVENSCROFT | Dec 1970 | English | Director | 2004-08-13 UNTIL 2011-08-18 | RESIGNED |
| MR. PAUL KENNETH MCKEON | May 1963 | British | Director | 1997-04-12 UNTIL 2012-05-31 | RESIGNED |
| MR PHILIP JAMES MCDONALD | Jun 1972 | British | Director | 2009-08-03 UNTIL 2012-04-30 | RESIGNED |
| KEITH AUSTIN BECKETT | Apr 1934 | British | Director | RESIGNED | |
| PAUL JOHNSON | May 1950 | British | Director | 1997-04-01 UNTIL 2002-08-16 | RESIGNED |
| RICHARD PETER HEMINGWAY | Dec 1957 | British | Director | RESIGNED | |
| MR JOHN FINLAY CURRIE | Jul 1933 | British | Director | RESIGNED | |
| HENRY FRANK GREEN | Feb 1932 | British | Director | RESIGNED | |
| MRS NICOLA JANE ELLISON | Oct 1977 | British | Director | 2011-08-18 UNTIL 2016-09-14 | RESIGNED |
| MR JOHN FINLAY CURRIE | Jul 1933 | British | Director | RESIGNED | |
| DEREK CORF | Apr 1946 | British | Director | 2002-08-16 UNTIL 2004-05-28 | RESIGNED |
| MISS JULIE ANN BROWN | Apr 1968 | British | Director | 2013-02-08 UNTIL 2022-05-18 | RESIGNED |
| MR DAVID WILLIAM BROADBENT | Feb 1954 | British | Director | 1992-07-23 UNTIL 1992-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pilkington Europe Investments Unlimited | 2016-04-06 | Ormskirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |