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PILKINGTON GLASS (EXETER) LIMITED

Learn more about PILKINGTON GLASS (EXETER) 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, ORMSKIRK, LANCASHIRE, L40 5UF

PILKINGTON GLASS (EXETER) LIMITED on the map

Company type: Private Limited Company
Company number: 00735240
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.12
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 1.002
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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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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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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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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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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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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
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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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REDUCE ISSUED CAPITAL 08/01/2013
Form type: RES06
Date: 2013.01.10
£2.95
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SOLVENCY STATEMENT DATED 08/01/13
Form type: CAP-SS
Date: 2013.01.10
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AAMD
Date: 2012.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.18
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
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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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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.09.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.09.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.03
Child documents:
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES01
Document description: ADOPT ARTICLES 16/08/2010
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES13
Document description: SEC 175 16/08/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.02
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009
Form type: CH01
Date: 2009.12.15
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SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH03
Date: 2009.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TT
Form type: 287
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON
Form type: 288b
Date: 2008.07.08
£2.95
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DIRECTOR AND SECRETARY APPOINTED IAIN MICHAEL SMITH
Form type: 288a
Date: 2008.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.09
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.25

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Company directors and board members:

IAIN MICHAEL SMITH (current)
Secretary, CHARTERED ACCOUNTANT, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
JULIE ANN BROWN (current)
Director, ACCOUNTANT, 2007.02.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
IAIN MICHAEL SMITH (current)
Director, CHARTERED ACCOUNTANT, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
JANE ELIZABETH ASHCROFT (resigned)
Secretary, 2004.03.29 - 2006.12.15
18 MONA STREET WEST PARK , ST HELENS
WA10 4BP, MERSEYSIDE
GORDON ALAN JONES (resigned)
Secretary, 1991.06.19 - 1991.12.11
14 DAWSON ROAD , BROMSGROVE
B61 7JF, WORCESTERSHIRE
SHEILA ELIZABETH LENNON (resigned)
Secretary, 2006.12.15 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
SHEILA ELIZABETH LENNON (resigned)
Secretary, CHARTERED SECRETARY, 1999.02.02 - 2004.03.29
15 MORRISSEY CLOSE ECCLESTON , ST HELENS
WA10 4JW, MERSEYSIDE
NORMAN MACAULEY (resigned)
Secretary, ACCOUNTANT, 1992.09.01 - 1998.01.18
52 FURZEHATT ROAD PLYMSTOCK , PLYMOUTH
PL9 8QT, DEVON
MAUREEN RYAN (resigned)
Secretary, 1998.01.18 - 1999.02.02
58 BROOKSIDE AVENUE ECCLESTON , ST HELENS
WA10 4RL, MERSEYSIDE
ROBERT JOHN SMITH (resigned)
Secretary, 1991.12.11 - 1992.09.01
1 GRENOFEN HOUSE GRENOFEN , TAVISTOCK
PL19 9ES, DEVON
ROBERT JAMES BAGSHAW (resigned)
Director, ACCOUNTANT, 1994.09.19 - 1998.05.30
5 SARUM CLOSE HARTLEY VALE , PLYMOUTH
PL3 5SH, DEVON
CHRISTOPHER RONALD BAYLEY (resigned)
Director, SOLICITOR, 1999.02.02 - 2003.03.27
14 ELLENDALE GRANGE WORSLEY , MANCHESTER
M28 7UX
VINCENT HENRY CRUISE (resigned)
Director, 1994.03.03 - 1997.01.17
2 STRETTON HALL MEWS HALL LANE, LOWER STRETTON , WARRINGTON
WA4 4NY, CHESHIRE
REGINALD JAMES DIXON (resigned)
Director, BUSINESS MANAGER, 1991.12.11 - 1995.01.31
31 FELTRIM AVENUE , EXETER
EX2 4RP, DEVON
MICHAEL LESLIE DOVE (resigned)
Director, 1991.06.19 - 1993.08.01
DALES LODGE 10 OLDFIELD GARDENS HESWALL , WIRRAL
L60 6TG, MERSEYSIDE
HARRY FITZPATRICK (resigned)
Director, ACCOUNTANT, 1991.06.19 - 1993.08.01
4 VALENCIA GROVE ECCLESTON PARK , PRESCOT
L34 2TS, MERSEYSIDE
JAMES FRANKLIN (resigned)
Director, 1991.06.19 - 1998.01.30
STONEYCROFT CHURCH LANE CHERITON BISHOP , EXETER
EX6 6HY, DEVON
GRAHAM EASTHAM HANKIN (resigned)
Director, 1994.03.03 - 1999.01.31
35B PARK CRESCENT , SOUTHPORT
PR9 9LE, MERSEYSIDE
STEVEN PATRICK HARRIS (resigned)
Director, 1991.06.19 - 1992.08.19
24 COMPTON AVENUE MANNAMEAD , PLYMOUTH
PL3 5DA, DEVON
ROBIN FORSTER HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.12 - 2007.02.01
55 GREEN LANE FRESHFIELD FORMBY , LIVERPOOL
L37 7BH, MERSEYSIDE
DEREK ROBERT KEARSLEY (resigned)
Director, FINANCE DIRECTOR, 1998.02.01 - 1999.02.02
22 HAVENWOOD ROAD , WIGAN
WN1 2PA, LANCASHIRE
SHEILA ELIZABETH LENNON (resigned)
Director, CHARTERED SECRETARY, 1999.02.02 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
JOHN MCKENNA (resigned)
Director, SOLICITOR, 1999.02.02 - 2004.07.31
217 UPTON LANE , WIDNES
WA8 9PB, CHESHIRE
PETER BRISCOE NORTON (resigned)
Director, BUSINESS MANAGER, 1994.07.27 - 1995.06.13
27 DUNSTONE CLOSE PLYMSTOCK , PLYMOUTH
PL9 8SG, DEVON
RAYMOND DOUGLAS RIPTON (resigned)
Director, 1994.03.03 - 1995.04.30
5 BRICKFIELDS CLOSE , LYCHPIT
RG24 8UX, BASINGSTOKE
IAIN MICHAEL SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.26 - 2004.08.12
46 WORSLEY MILL 10 BLANTYRE STREET CASTLEFIELD , MANCHESTER
M15 4LG
ROBERT JOHN SMITH (resigned)
Director, ACCOUNTANT, 1991.08.20 - 1997.01.17
1 GRENOFEN HOUSE GRENOFEN , TAVISTOCK
PL19 9ES, DEVON

Companies near to PILKINGTON GLASS (EXETER) ltd.

Information about the Private Limited Company PILKINGTON GLASS (EXETER) 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: 2016.05.31. Reload the data