Company information:
Pilkington Uk (No. 3) Limited (No: 05702730)
Address: EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF
Status: Active
Incorporated: 02-Aug-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Feb-2025
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: NICOLA JANE ELLISON ( DOB: Oct-1977 From: Jul-2013 To: Sep-2016 )
Resigned Director: ROBERT GEORGE HALES ( DOB: Jun-1956 From: Feb-2006 To: Jul-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Feb-2006 To: Feb-2006 )
Resigned Director: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Jun-2007 To: Jun-2008 )
Resigned Director: JUDY ANNE MASSA ( DOB: Aug-1967 From: Feb-2006 To: Jul-2013 )
Resigned Director: MICHAEL ANDREW POWELL ( DOB: Nov-1967 From: Jun-2007 To: Apr-2008 )
Resigned Secretary: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Feb-2006 To: Jun-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2006 To: Feb-2006 )
Persons of Significant Control:
Pilkington Europe Investments Unlimited, European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire, 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)