PILKINGTON TECHNOLOGY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED
COMPANY NUMBER
SC038385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23190 -
Manufacture and processing of other glass, including technical glassware
INCORPORATION DATE
01/02/1963
(61 years and 10 months old)
WEBSITE
www.pilkington.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/11/1985
31/03/1992
JOHN MENZIES (GB) LIMITED
View all previous names
ARGYLL
PA34 4AZ
Hall Lane
Lathom
Ormskirk
Lancashire
L40 5UF
Telephone: 50000
R A Clement Associates
5 Argyll Square
Oban
Argyll PA34 4AZ
PA34 4AZ
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| PILKINGTON TECHNOLOGY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 09/07/2024 | Catherine Anne Hawley (920796983) has left the board |
| 09/07/2024 | New Board Member John Paul Wilgar (928240708) Appointed |
Credit Risk Overview
Want to learn more about PILKINGTON TECHNOLOGY MANAGEMENT LIMITED?
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 TECHNOLOGY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILKINGTON TECHNOLOGY MANAGEMENT LIMITED?
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: 15/08/2005 - Present (19 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 |
|
19/03/2014 - Present (10 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
08/01/2018 - Present (6 years and 11 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2018 - Present (6 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 09/07/2024 | Catherine Anne Hawley (920796983) has left the board |
| 09/07/2024 | New Board Member John Paul Wilgar (928240708) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 14/11/2023 | New Board Member Raymond Meredith (928424813) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 21/10/2022 | Munehiro Hosonuma (928782553) has left the board |
| 21/10/2022 | New Board Member Leopoldo Carlos Maria Garces Castiella (930132690) Appointed |
| 18/10/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Tomoya Horiguchi (928781201) Appointed |
| 04/10/2021 | Jukichi Kuboi (924179189) has left the board |
| 04/10/2021 | New Board Member Tomoya Horiguchi (928781263) Appointed |
| 04/10/2021 | New Board Member Munehiro Hosonuma (928782553) Appointed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Amanda Jayne Lawrie-Simmons (927368683) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Michael Robert Greenall (925027222) Appointed |
| 10/09/2018 | Philip Michael Ramsey (916916981) has left the board |
| 17/01/2018 | Jukichi Kuboi (924179545) has left the board |
| 17/01/2018 | New Board Member Jukichi Kuboi (924179189) Appointed |
| 10/01/2018 | New Board Member Jukichi Kuboi (924179545) Appointed |
| 10/01/2018 | New Board Member Koichi Hiyoshi (924179511) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 27/03/2017 | Change in Reg. Office |
| 24/03/2017 | Change in Reg. Office |
| 27/12/2016 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 12/05/2016 | New Board Member Catherine Anne Hawley (920796983) Appointed |
| 04/04/2016 | Mark Joseph Lyons (908106731) has left the board |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Nicholas Anthony Lithgow Shore (909650708) Appointed |
| 18/12/2013 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 12/02/2013 | Fiona Elizabeth Rhodes (916880503) has left the board |
| 19/12/2012 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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