PILKINGTON'S MANUFACTURING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PILKINGTON'S MANUFACTURING LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PILKINGTON'S MANUFACTURING LIMITED was incorporated 13 years ago on 05/10/2010 and has the registered number: 07397040. The accounts status is SMALL and accounts are next due on 30/09/2024.

PILKINGTON'S MANUFACTURING LIMITED - MANCHESTER

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
52103 - Operation of warehousing and storage facilities for land transport activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 14 GUINNESS ROAD TRADING ESTATE
MANCHESTER
M17 1SB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PILKINGTON'S TILES 2010 LIMITED (until 08/12/2010)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN SUSKI Jul 1988 Polish Director 2023-04-24 CURRENT
MR ILJA GORBATKOW Nov 1981 Polish Director 2023-04-24 CURRENT
MR MARCIN SLAWOMIR ŚLĘZAK Aug 1978 Polish Director 2013-08-02 UNTIL 2017-08-08 RESIGNED
MS AGNIESZKA ZAPOLSKA Jun 1975 Polish Director 2017-08-08 UNTIL 2018-03-07 RESIGNED
MR RAY TARR Dec 1956 British Director 2010-10-05 UNTIL 2013-07-31 RESIGNED
MR DAMIAN ANDREW MOSELEY-SHAW Jan 1977 British Director 2017-12-01 UNTIL 2019-03-19 RESIGNED
MR MICHAL SENDYBYL Aug 1975 Polish Director 2018-03-07 UNTIL 2019-09-09 RESIGNED
MR PIOTR MIECZYSLAW MROWIEC Dec 1968 Polish Director 2019-09-09 UNTIL 2023-04-24 RESIGNED
MR KONRAD IRENEUSZ LEWICKI Oct 1978 Polish Director 2013-07-31 UNTIL 2014-08-20 RESIGNED
MR KAMIL LATOS Oct 1977 Polish Director 2017-08-08 UNTIL 2023-04-24 RESIGNED
MR MARIUSZ GLIWINSKI Sep 1970 Polish Director 2017-08-21 UNTIL 2021-01-18 RESIGNED
MR MARCIN JACEK DMOWSKI Jul 1976 Polish Director 2019-09-09 UNTIL 2020-05-19 RESIGNED
ARTUR RYSZARD BIALON Jul 1974 Polish Director 2011-06-01 UNTIL 2013-08-02 RESIGNED
CERSANIT S.A. Corporate Director 2014-08-25 UNTIL 2017-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michal Andrzej Solowow 2021-03-17 7/1962 Manchester   Ownership of shares 75 to 100 percent
Cersanit S.A. 2016-07-01 - 2023-11-09 Solidarnosci 36   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECOCERAMIC U.K. LTD KINGSWINFORD ENGLAND Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Free Reports Available

Report Date Filed Date of Report Assets
PILKINGTON'S_MANUFACTURIN - Accounts 2023-11-09 31-12-2022 £68,121 Cash £-153,549 equity
Pilkington's Manufact'g Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-14 31-12-2021 £57,475 Cash £-217,065 equity
Pilkington's Manufact'g Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £156,506 Cash £-410,797 equity
Pilkington's Manufact'g Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-12-2019 £366,773 Cash £-577,052 equity
Pilkington's Manufact'g Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £317,377 Cash £44,052 equity
Pilkington's Manufact'g Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £373,319 Cash £649,661 equity

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