Pilkington Germany Finance Limited. net worth, address, company information. Free

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Pilkington Germany Finance Limited (number 04148837) is a private limited company founded on 2001-01-26. The company has its registered office at European Technical Centre Hall Lane, Lathom, Nr. Ormskirk L40 5UF. Pilkington Germany Finance Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Pilkington Germany Finance Limited
Number	04148837
Date of Incorporation:	26th January 2001
End of financial year:	31 March
Address:	European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, L40 5UF
SIC code:	70100 - Activities of head offices

Moving to the 5 directors that can be found in this firm, we can name: Kurt M. (in the company from 01 February 2024), Raymond M. (appointment date: 28 October 2022), Paul R. (appointed on 29 May 2015). 1 secretary is present: Iain S. (appointed on 01 July 2008). The Companies House indexes 1 person of significant control - Pilkington Holding Gmbh, a corporation which is located at Haydnstrasse, 45884. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pilkington Holding Gmbh

6 April 2016

Address	19 Haydnstrasse, 45884, Gelsenkirchen, Germany
Legal authority	Incorporated Under The Laws Of Germany
Legal form	Limited Liability Company
Country registered	Germany
Place registered	Companies Register
Registration number	Hrb2128
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to March 31, 2023 filed on: 26th, September 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 26th, September 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 12th, October 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 5th, October 2021 \| accounts	Free Download
(AA) Full accounts data made up to March 31, 2020 filed on: 8th, October 2020 \| accounts	Free Download (26 pages)
(AA01) Extension of current accouting period to March 31, 2020 filed on: 2nd, September 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 14, 2018 filed on: 5th, February 2019 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period shortened from March 31, 2019 to December 14, 2018 filed on: 17th, December 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2018 filed on: 18th, September 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 22nd, September 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 11th, December 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 3rd, September 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2014 filed on: 11th, December 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 20th, August 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2013 filed on: 11th, December 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on December 11, 2013: 51.00 EUR, 113899775.00 USD capital
(AA) Full accounts data made up to March 31, 2013 filed on: 25th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2012 filed on: 12th, December 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 17th, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2011 filed on: 13th, December 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 22nd, July 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2010 filed on: 15th, December 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 29th, June 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2009 filed on: 16th, December 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 8th, October 2009 \| accounts	Free Download (13 pages)
(363a) Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 2nd, September 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (16 pages)
(363a) Period up to December 14, 2007 - Annual return with full member list filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to December 14, 2007 - Annual return with full member list filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006 \| annual return	Free Download (3 pages)
(363a) Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 10th, November 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 10th, November 2006 \| accounts	Free Download (16 pages)
(363a) Period up to January 6, 2006 - Annual return with full member list filed on: 6th, January 2006 \| annual return	Free Download (3 pages)
(363a) Period up to January 6, 2006 - Annual return with full member list filed on: 6th, January 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2005 filed on: 17th, November 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2005 filed on: 17th, November 2005 \| accounts	Free Download (13 pages)
(363s) Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (8 pages)
(363s) Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2004 filed on: 28th, July 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2004 filed on: 28th, July 2004 \| accounts	Free Download (13 pages)
(363s) Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003 \| annual return	Free Download (8 pages)
(363s) Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2003 filed on: 9th, June 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 2003 filed on: 9th, June 2003 \| accounts	Free Download (12 pages)
(363s) Period up to January 28, 2003 - Annual return with full member list filed on: 28th, January 2003 \| annual return	Free Download (8 pages)
(363s) Period up to January 28, 2003 - Annual return with full member list filed on: 28th, January 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2002 filed on: 30th, August 2002 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to March 31, 2002 filed on: 30th, August 2002 \| accounts	Free Download (11 pages)
(363s) Period up to April 11, 2002 - Annual return with full member list filed on: 11th, April 2002 \| annual return	Free Download (7 pages)
(363s) Period up to April 11, 2002 - Annual return with full member list filed on: 11th, April 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 26th, February 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 26th, February 2001 \| accounts	Free Download (1 page)

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