PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED
Non-Trading
General Information
NAME
PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED
COMPANY NUMBER
06345175
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/08/2007
(17 years and 3 months old)
WEBSITE
www.pilkington.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/08/2007
09/11/2010
PILKINGTON LUXEMBOURG FINANCE (NO. 2) LIMITED
LANCASHIRE
L40 5UF
Telephone: 0169550000
TPS: No
European Technical Centre
Hall Lane
Nr. Ormskirk
Lancashire
L40 5UF
Telephone: 50000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PILKINGTON EUROPE INVESTMENTS UNLIMITED | Non-Trading | View Report |
| PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Judy Anne Massa (908299309) has left the board |
| 14/11/2024 | New Board Member Paul Joseph Ravenscroft (909683788) Appointed |
| 20/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/08/2007 - Present (17 years and 3 months) Secretary: 01/07/2008 - Present (16 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 139 Past: 11 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 58 Past: 1 |
View Report |
|
11/11/2024 - Present (1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 66 Past: 1 |
View Report |
|
16/08/2007 - 10/04/2008 (7 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Director: 16/08/2007 - 30/06/2008 (10 months) Secretary: 16/08/2007 - 30/06/2008 (10 months) Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 6 Past: 239 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Judy Anne Massa (908299309) has left the board |
| 14/11/2024 | New Board Member Paul Joseph Ravenscroft (909683788) Appointed |
| 20/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 24/05/2022 | Julie Ann Brown (911758096) has left the board |
| 24/05/2022 | New Board Member Laura Jane McCord (916141259) Appointed |
| 19/10/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 10/10/2016 | New Board Member Judy Anne Massa (908299309) Appointed |
| 16/09/2016 | Nicola Jane Ellison (916254957) has left the board |
| 20/08/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 24/07/2013 | Robert George Hales (910015846) has left the board |
| 24/07/2013 | New Board Member Julie Ann Brown (911758096) Appointed |
| 01/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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