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

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Pilkington Finance Us Limited (reg no 06773288) is a private limited company founded on 2008-12-15. This firm was registered at European Technical Centre Hall Lane, Lathom, Nr Ormskirk L40 5UF. Pilkington Finance Us Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Pilkington Finance Us Limited
Number	06773288
Date of Incorporation:	Monday 15th December 2008
End of financial year:	31 March
Address:	European Technical Centre Hall Lane, Lathom, Nr Ormskirk, L40 5UF
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in the firm, we can name: Laura M. (appointed on 18 May 2022), Judy M. (appointment date: 05 October 2016), Iain S. (appointed on 06 May 2015). 1 secretary is also there: Iain S. (appointed on 15 December 2008). The Companies House indexes 1 person of significant control - Pilkington Europe Investments Unlimited, a corporation that is located at Hall Lane, Lathom, L40 5UF Ormskirk. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pilkington Europe Investments Unlimited

6 April 2016

Address	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	06706869
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates 23rd November 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 23rd November 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 19th, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 24th November 2022 filed on: 24th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 20th, June 2022 \| accounts	Free Download (6 pages)
(TM01) 18th May 2022 - the day director's appointment was terminated filed on: 19th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th May 2022 filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 24th November 2021 filed on: 24th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 4th, July 2021 \| accounts	Free Download (6 pages)
(CH01) On 14th January 2021 director's details were changed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th November 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 14th, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 28th November 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 20th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 28th November 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 19th, June 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 28th November 2017 filed on: 28th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 26th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 28th November 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 5th October 2016 filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 6th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 15th December 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th December 2015: 1.00 USD capital
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 21st, August 2015 \| accounts	Free Download (6 pages)
(TM01) 7th May 2015 - the day director's appointment was terminated filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM01) 7th May 2015 - the day director's appointment was terminated filed on: 8th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th May 2015 filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 15th December 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 18th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 15th December 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th December 2013: 1.00 USD capital
(AA) Full accounts for the period ending 31st March 2013 filed on: 25th, September 2013 \| accounts	Free Download (13 pages)
(CH01) On 22nd August 2013 director's details were changed filed on: 23rd, August 2013 \| officers	Free Download (2 pages)
(CAP-SS) Solvency statement dated 08/01/13 filed on: 10th, January 2013 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 10th, January 2013 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 10th January 2013: 1.00 USD filed on: 10th, January 2013 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 10th, January 2013 \| capital	Free Download (1 page)
(AR01) Annual return drawn up to 15th December 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 1st, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 15th December 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 22nd, July 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 15th December 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, September 2010 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 3rd, September 2010 \| resolution	Free Download (38 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 14th, June 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 15th December 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 22nd, December 2009 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 13th, January 2009 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 24/12/08 filed on: 13th, January 2009 \| capital	Free Download (1 page)
(287) Registered office changed on 13/01/2009 from prescot road st. Helens merseyside WA10 3TT filed on: 13th, January 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 13th, January 2009 \| resolution	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, December 2008 \| incorporation	Free Download (17 pages)

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