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PILKINGTON (FOREX) LIMITED

Learn more about PILKINGTON (FOREX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR ORMSKIRK, LANCASHIRE, L40 5UF

PILKINGTON (FOREX) LIMITED on the map

Company type: Private Limited Company
Company number: 00522640
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.13
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.21
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.18
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013
Form type: CH01
Date: 2013.08.23
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DIRECTOR APPOINTED MRS. NICOLA JANE ELLISON
Form type: AP01
Date: 2013.07.22
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DIRECTOR APPOINTED MISS JULIE ANN BROWN
Form type: AP01
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR JUDY MASSA
Form type: TM01
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HALES
Form type: TM01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.10
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10/01/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.01.10
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SOLVENCY STATEMENT DATED 08/01/13
Form type: CAP-SS
Date: 2013.01.10
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REDUCE ISSUED CAPITAL 08/01/2013
Form type: RES06
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.16
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.21
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011
Form type: CH01
Date: 2011.08.15
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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SECTION 550, SECTION 175 16/08/2010
Form type: RES13
Date: 2010.09.06
Child documents:
Document type: ANNOTATION
Date: 2010.09.06
Form type: RES01
Document description: ADOPT ARTICLES 16/08/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH03
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY ANNE MASSA / 01/10/2009
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GEORGE HALES / 01/10/2009
Form type: CH01
Date: 2010.08.23
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SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH03
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.26
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, PRESCOT RD, ST HELENS, MERSEYSIDE, WA10 3TT
Form type: 287
Date: 2008.12.11
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON
Form type: 288b
Date: 2008.07.03
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SECRETARY APPOINTED IAIN MICHAEL SMITH
Form type: 288a
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR MICHAEL POWELL
Form type: 288b
Date: 2008.04.14
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.03.08
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AD 16/02/05---------, £ SI [email protected]=15453360, £ IC 448266858/463720218
Form type: 88(2)R
Date: 2005.03.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.03.08
Order cannot be placed (digitalisation not planned)
SHARE PREMIUM 11/02/05
Form type: RES13
Date: 2005.03.08

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Company directors and board members:

IAIN MICHAEL SMITH (current)
Secretary, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
JULIE ANN BROWN (current)
Director, CHARTERED ACCOUNTANT, 2013.07.22
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
NICOLA JANE ELLISON (current)
Director, SOLICITOR, 2013.07.22
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
IAIN MICHAEL SMITH (current)
Director, CHARTERED ACCOUNTANT, 2005.08.15
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
RICHARD EDWARD BEVAN (resigned)
Secretary, 1993.05.28 - 1997.05.30
34 HILL VIEW , WIDNES
WA8 9BN, CHESHIRE
ROGER MICHAEL DANIELS (resigned)
Secretary, 1992.11.13 - 1993.05.28
LAUDERDALE QUARRY LANE KELSALL , TARPORLEY
CW6 0NJ, CHESHIRE
SHEILA ELIZABETH LENNON (resigned)
Secretary, CHARTERED SECRETARY, 1997.05.30 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
IAN LESLIE BRADLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.13 - 1999.01.25
29 CENTRAL AVENUE ECCLESTON PARK , PRESCOT
L34 2QL, MERSEYSIDE
MICHAEL JOHN DAVIES (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1991.05.17 - 1992.03.27
MAPLECROFT 31 GOUGHS LANE , KNUTSFORD
WA16 8QN, CHESHIRE
PETER HIGSON GRUNWELL (resigned)
Director, GLASS MANUFACTURER, 1991.05.17 - 1993.07.01
WOODFIELD CROASDALE DRIVE PARBOLD , WIGAN
WN8 7HR, LANCASHIRE
ROBERT GEORGE HALES (resigned)
Director, TAXATION MANAGER, 2007.06.18 - 2013.07.22
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
IAIN MACGREGOR CRAWFORD KIRKWOOD (resigned)
Director, ACCOUNTANT, 1997.05.30 - 1999.03.01
MILL HOUSE MILL LANE GREAT BARROW , CHESTER
CH3 7JF, CHESHIRE
SHEILA ELIZABETH LENNON (resigned)
Director, CHARTERED SECRETARY, 2004.07.27 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
ROBERT DAVID LOCKWOOD (resigned)
Director, GROUP TREASURER, 1991.05.17 - 1997.05.30
SYLVESTER HOUSE SLINGSBY WALK , HARROGATE
HG2 8LJ, NORTH YORKSHIRE
IAIN PATERSON LOUGH (resigned)
Director, ACCOUNTANT, 1993.05.28 - 2006.12.31
RICHMOND HOUSE 138 BOUGHTON , CHESTER
CH3 5BP, CHESHIRE
MARK JOSEPH LYONS (resigned)
Director, ACCOUNTANT, 2002.03.18 - 2007.06.18
1 HIGH WARREN CLOSE APPLETON , WARRINGTON
WA4 5SB, CHESHIRE
ADRIAN ROSS THOMAS MARSH (resigned)
Director, GROUP TREASURER, 1999.12.06 - 2002.12.31
3 GREEN BANK OFF EATON ROAD , CHESTER
CH2 4NL, CHESHIRE
JUDY ANNE MASSA (resigned)
Director, ACCOUNTANT, 2007.06.18 - 2013.07.22
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
JOHN MCKENNA (resigned)
Director, SOLICITOR, 1997.08.29 - 2004.07.31
217 UPTON LANE , WIDNES
WA8 9PB, CHESHIRE
RICHARD NEIL PIKE (resigned)
Director, ACCOUNTANT, 2002.12.01 - 2005.08.31
17 BROWGATE SAWLEY , CLITHEROE
BB7 4NB, LANCASHIRE
MICHAEL ANDREW POWELL (resigned)
Director, ACCOUNTANT, 2007.01.01 - 2008.04.10
FAIRWAYS 14 BELLCAST CLOSE APPLETON , WARRINGTON
WA4 5SA, CHESHIRE
ANDREW MACKENZIE ROBB (resigned)
Director, ACCOUNTANT, 1991.05.17 - 2003.07.28
16 HILLGATE PLACE , LONDON
W8 7SJ
ALEXANDER DUNCAN WILSON (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1991.05.17 - 1993.10.25
PLAS YN CORNEL WAEN , ST ASAPH
LL17 0DY, CLWYD

Companies near to PILKINGTON (FOREX) ltd.

Information about the Private Limited Company PILKINGTON (FOREX) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data