Pilkington Uk (no. 2) Unlimited in Lathom NR. ORMSKIRK

Pilkington Uk (no. 2) Unlimited NR. ORMSKIRK

Pilkington Uk (no. 2) Unlimited started in year 2004 as Private Unlimited Company with registration number 05298693. The Pilkington Uk (no. 2) Unlimited company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Nr. Ormskirk at European Technical Centre Hall Lane. Postal code: L40 5UF. Since 2004-12-22 Pilkington Uk (no. 2) Unlimited is no longer carrying the name Broomco (3646).

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 Uk (no. 2) 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	05298693
Date of Incorporation	Mon, 29th Nov 2004
Industry	Non-trading company
End of financial Year	31st March
Company age	20 years old
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

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: 18 June 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: Director

Appointed: 18 June 2007

Resigned: 30 June 2008

Michael P.

Position: Director

Appointed: 18 June 2007

Resigned: 10 April 2008

Judy M.

Position: Director

Appointed: 21 December 2004

Resigned: 22 July 2013

Sheila L.

Position: Secretary

Appointed: 21 December 2004

Resigned: 30 June 2008

Robert H.

Position: Director

Appointed: 21 December 2004

Resigned: 22 July 2013

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 November 2004

Resigned: 21 December 2004

Dla Nominees Limited

Position: Nominee Director

Appointed: 29 November 2004

Resigned: 21 December 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2004

Resigned: 21 December 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Nsg Uk Enterprises Limited from Ormskirk, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nsg Uk Enterprises Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	05584873
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (3646)	December 22, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 19th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 19th, July 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 20th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 4th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 14th, October 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 21st, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 18th, June 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 30th, May 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 7th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-20 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-21: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 21st, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-20 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-22: 0.96 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 11th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-20 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-20: 0.96 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 24th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-20 with full list of members filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 1st, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-12-20 with full list of members filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 5th, September 2011	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2011	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 31st, March 2011	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 29th, March 2011	incorporation	Free Download (38 pages)
AR01	Annual return made up to 2010-12-20 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 17th, August 2010	resolution	Free Download (38 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 14th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2009-12-20 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 22nd, September 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-12-22 filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 14th, October 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-12-20 filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-20 filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 4th, April 2007	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 4th, April 2007	auditors	Free Download (1 page)
363a	Annual return made up to 2006-12-21 filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-21 filed on: 21st, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 10th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 10th, November 2006	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (5 pages)
123	£ nc 1000/1000000 14/12/05 filed on: 12th, January 2006	capital	Free Download (1 page)
123	£ nc 1000/1000000 14/12/05 filed on: 12th, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 955284 shares on 2005-12-14. Value of each share 1 £, total number of shares: 955285. filed on: 12th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 955284 shares on 2005-12-14. Value of each share 1 £, total number of shares: 955285. filed on: 12th, January 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, January 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, January 2006	resolution
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 11th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 11th, January 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, November 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 29th, November 2004	incorporation	Free Download (19 pages)

Pilkington Uk (no. 2) Unlimited NR. ORMSKIRK

Pilkington Uk (no. 2) Unlimited Address / Contact

Company Information / Profile

Company staff

Laura M.

Judy M.

Iain S.

Iain S.

Nicola E.

Julie B.

Sheila L.

Michael P.

Judy M.

Sheila L.

Robert H.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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