Pilkington (us) Investments (no.3) Unlimited in Lathom ORMSKIRK

Pilkington (us) Investments (no.3) Unlimited ORMSKIRK

Founded in 2002, Pilkington (us) Investments (no.3) Unlimited, classified under reg no. 04412188 is an active company. Currently registered at European Technical Centre Hall Lane L40 5UF, Ormskirk the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 5 directors in the the firm, namely Kurt M., Raymond M. and Paul R. and others. In addition one secretary - Iain S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pilkington (us) Investments (no.3) Unlimited Address / Contact

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

Company Information / Profile

Registration Number	04412188
Date of Incorporation	Tue, 9th Apr 2002
Industry	Activities of head offices
End of financial Year	31st March
Company age	22 years old
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Kurt M.

Position: Director

Appointed: 01 February 2024

Raymond M.

Position: Director

Appointed: 28 October 2022

Paul R.

Position: Director

Appointed: 29 May 2015

Marcus M.

Position: Director

Appointed: 16 November 2012

Iain S.

Position: Secretary

Appointed: 01 July 2008

Iain S.

Position: Director

Appointed: 15 August 2005

Michael K.

Position: Director

Appointed: 16 November 2012

Resigned: 01 February 2024

Christian Q.

Position: Director

Appointed: 16 November 2012

Resigned: 28 October 2022

Wolfgang E.

Position: Director

Appointed: 16 November 2012

Resigned: 28 October 2022

Robert H.

Position: Director

Appointed: 15 August 2008

Resigned: 29 May 2015

Sheila L.

Position: Director

Appointed: 27 July 2004

Resigned: 30 June 2008

Richard P.

Position: Director

Appointed: 14 May 2003

Resigned: 31 August 2005

Sheila L.

Position: Secretary

Appointed: 26 April 2002

Resigned: 30 June 2008

Jochen S.

Position: Director

Appointed: 26 April 2002

Resigned: 16 November 2012

Thomas K.

Position: Director

Appointed: 26 April 2002

Resigned: 30 September 2012

Clemens M.

Position: Director

Appointed: 26 April 2002

Resigned: 16 November 2012

John M.

Position: Director

Appointed: 25 April 2002

Resigned: 31 July 2004

Ian M.

Position: Secretary

Appointed: 09 April 2002

Resigned: 26 April 2002

John S.

Position: Director

Appointed: 09 April 2002

Resigned: 31 May 2002

Ian M.

Position: Director

Appointed: 09 April 2002

Resigned: 31 March 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Pilkington Germany Finance Limited from Ormskirk, England. The abovementioned PSC is classified 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.

Pilkington Germany Finance 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	04148837
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 26th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 26th, September 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 12th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 4th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 8th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 11th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 18th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 22nd, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Dec 2015 filed on: 11th, December 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Dec 2014 filed on: 11th, December 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 11th Dec 2014: 113899636.00 USD	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 20th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Dec 2013 filed on: 10th, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 10th Dec 2013: 113899636.00 USD	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 17th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Dec 2012 filed on: 12th, December 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 17th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Dec 2011 filed on: 13th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 22nd, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Dec 2010 filed on: 17th, December 2010	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 29th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Dec 2009 filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 8th, October 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 10th Dec 2008 with complete member list filed on: 10th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, September 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 23rd, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 23rd, October 2007	accounts	Free Download (14 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, April 2007	capital	Free Download (29 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, April 2007	capital	Free Download (29 pages)
363a	Annual return drawn up to Wed, 3rd Jan 2007 with complete member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 3rd Jan 2007 with complete member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 30th, November 2006	capital	Free Download (16 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 30th, November 2006	capital	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 10th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 10th, November 2006	accounts	Free Download (15 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, September 2006	capital	Free Download (15 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, September 2006	capital	Free Download (15 pages)
363a	Annual return drawn up to Fri, 6th Jan 2006 with complete member list filed on: 6th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 6th Jan 2006 with complete member list filed on: 6th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 27th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 27th, October 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 21st, January 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 21st, January 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 28th Apr 2003 with complete member list filed on: 28th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 28th Apr 2003 with complete member list filed on: 28th, April 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 17th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 17th, June 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, April 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2002	incorporation	Free Download (19 pages)

Pilkington (us) Investments (no.3) Unlimited ORMSKIRK

Pilkington (us) Investments (no.3) Unlimited Address / Contact

Company Information / Profile

Company staff

Kurt M.

Raymond M.

Paul R.

Marcus M.

Iain S.

Iain S.

Michael K.

Christian Q.

Wolfgang E.

Robert H.

Sheila L.

Richard P.

Sheila L.

Jochen S.

Thomas K.

Clemens M.

John M.

Ian M.

John S.

Ian M.

People with significant control

Company filings

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