Company information:
Pilkington Uk (No. 2) Unlimited (No: 05298693)
Address: EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF
Status: Active
Incorporated: 29-Nov-2004
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: JUDY ANNE MASSA ( DOB: Aug-1967 From: Oct-2016 )
Current Director: LAURA JANE MCCORD ( DOB: Mar-1980 From: May-2022 )
Current Director: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Jun-2007 )
Current Secretary: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Jul-2008 )
Resigned Director: JULIE ANN BROWN ( DOB: Apr-1968 From: Jul-2013 To: May-2022 )
Resigned Director: DLA NOMINEES LIMITED ( From: Nov-2004 To: Dec-2004 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Nov-2004 To: Dec-2004 )
Resigned Director: NICOLA JANE ELLISON ( DOB: Oct-1977 From: Jul-2013 To: Sep-2016 )
Resigned Director: ROBERT GEORGE HALES ( DOB: Jun-1956 From: Dec-2004 To: Jul-2013 )
Resigned Director: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Jun-2007 To: Jun-2008 )
Resigned Director: JUDY ANNE MASSA ( DOB: Aug-1967 From: Dec-2004 To: Jul-2013 )
Resigned Director: MICHAEL ANDREW POWELL ( DOB: Nov-1967 From: Jun-2007 To: Apr-2008 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Nov-2004 To: Dec-2004 )
Resigned Secretary: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Dec-2004 To: Jun-2008 )
Persons of Significant Control:
Nsg Uk Enterprises Limited, European Technical Centre Hall Lane, Lathom, Ormskirk, L40 5UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)