PILKINGTON BARNES-HIND HOLDINGS LIMITED - NR. ORMSKIRK
| Company Profile | Company Filings |
Overview
PILKINGTON BARNES-HIND HOLDINGS LIMITED is a Private Limited Company from NR. ORMSKIRK and has the status: Active.
PILKINGTON BARNES-HIND HOLDINGS LIMITED was incorporated 39 years ago on 29/04/1985 and has the registered number: 01909452. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILKINGTON BARNES-HIND HOLDINGS LIMITED was incorporated 39 years ago on 29/04/1985 and has the registered number: 01909452. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PILKINGTON BARNES-HIND HOLDINGS 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 |
|---|---|
| 21/11/2023 | 05/12/2024 |
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 | 2008-07-01 | CURRENT | |
| RICHARD MARTIN VISICK | Jun 1958 | British | Director | 1994-07-29 UNTIL 1996-10-02 | RESIGNED |
| MR MICHAEL JOSEPH BASSETT | Feb 1945 | British | Director | RESIGNED | |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 2006-12-15 UNTIL 2008-06-30 | RESIGNED |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 1996-09-30 UNTIL 2004-03-29 | RESIGNED |
| MR GEOFFREY THOMAS MARKHAM | Jun 1955 | British | Secretary | RESIGNED | |
| NEIL JAMES TASKER | May 1961 | Secretary | 1995-01-25 UNTIL 1996-01-15 | RESIGNED | |
| JACKIE OUSALICE | British | Secretary | 2006-02-24 UNTIL 2006-12-15 | RESIGNED | |
| SHRITI THAKRAR | Oct 1965 | Secretary | 1996-01-15 UNTIL 1996-09-30 | RESIGNED | |
| RICHARD MARTIN VISICK | Jun 1958 | British | Secretary | 1992-08-10 UNTIL 1995-01-25 | RESIGNED |
| KAREN LESLEY WHITE | British | Secretary | 2004-03-29 UNTIL 2006-02-24 | RESIGNED | |
| MR JOHN CARL JAKOSKI | Dec 1942 | American | Director | RESIGNED | |
| MR IAIN MICHAEL SMITH | British | Director | 2001-10-26 UNTIL 2004-08-12 | RESIGNED | |
| MR ROBERT H MORRISS | Jan 1938 | American | Director | RESIGNED | |
| MALCOLM MCLAUGHLIN | Mar 1943 | British | Director | 1995-01-26 UNTIL 1996-10-02 | RESIGNED |
| MR JOHN MCKENNA | Apr 1947 | British | Director | 1996-09-30 UNTIL 2004-07-31 | RESIGNED |
| ANTHONY LEWIS | Jun 1945 | British | Director | RESIGNED | |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Director | 1996-09-30 UNTIL 2008-06-30 | RESIGNED |
| CHRISTOPHER RONALD BAYLEY | Dec 1952 | British | Director | 1997-09-23 UNTIL 2003-03-27 | RESIGNED |
| ROBIN FORSTER HARRISON | Jan 1950 | British | Director | 2004-08-12 UNTIL 2007-02-01 | RESIGNED |
| SIMON BRUCE LOVAT FRASER | Dec 1944 | British | Director | RESIGNED | |
| MISS JULIE ANN BROWN | Apr 1968 | British | Director | 2007-02-01 UNTIL 2022-05-18 | RESIGNED |
| MR RICHARD EDWARD BEVAN | Mar 1959 | British | Director | 1996-09-30 UNTIL 1997-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nsg Uk Enterprises Limited | 2016-04-06 | Ormskirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |