Pilkington Luxembourg Finance (no. 3) Unlimited NR ORMSKIRK


Founded in 2007, Pilkington Luxembourg Finance (no. 3) Unlimited, classified under reg no. 06345176 is an active company. Currently registered at European Technical Centre Hall Lane L40 5UF, Nr Ormskirk the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 3 directors in the the company, namely Laura M., Judy M. and Iain S.. In addition one secretary - Iain S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sheila L. who worked with the the company until 30 June 2008.

Pilkington Luxembourg Finance (no. 3) Unlimited Address / Contact

Office Address European Technical Centre Hall Lane
Office Address2 Lathom
Town Nr Ormskirk
Post code L40 5UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06345176
Date of Incorporation Thu, 16th Aug 2007
Industry Non-trading company
End of financial Year 31st March
Company age 17 years old
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Laura M.

Position: Director

Appointed: 18 May 2022

Judy M.

Position: Director

Appointed: 05 October 2016

Iain S.

Position: Secretary

Appointed: 01 July 2008

Iain S.

Position: Director

Appointed: 16 August 2007

Nicola E.

Position: Director

Appointed: 22 July 2013

Resigned: 14 September 2016

Julie B.

Position: Director

Appointed: 22 July 2013

Resigned: 18 May 2022

Sheila L.

Position: Secretary

Appointed: 16 August 2007

Resigned: 30 June 2008

Sheila L.

Position: Director

Appointed: 16 August 2007

Resigned: 30 June 2008

Michael P.

Position: Director

Appointed: 16 August 2007

Resigned: 10 April 2008

Robert H.

Position: Director

Appointed: 16 August 2007

Resigned: 22 July 2013

Judy M.

Position: Director

Appointed: 16 August 2007

Resigned: 22 July 2013

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Pilkington Europe Investments Unlimited from Nr. Ormskirk, England. This PSC is categorised as "a limited liability company incorporated under the laws of england and wales", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Pilkington Europe Investments Unlimited

European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England

Legal authority Companies Act 2006
Legal form Limited Liability Company Incorporated Under The Laws Of England And Wales
Country registered England
Place registered Companies House
Registration number 06706869
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 19th, July 2023
Free Download (6 pages)

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