Pilkington Germany Finance Limited

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pilkington germany finance limited
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Large Enterprise

Pilkington Germany Finance Limited

04148837•Private Limited With Share Capital

European Technical Centre, Hall Lane, Nr. Ormskirk, L405UF

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Incorporated

26/01/2001

Company Age

25 years

Directors

7

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pilkington Germany Finance Limited (04148837) is a private limited with share capital incorporated on 26/01/2001 (25 years old) and registered in nr. ormskirk, L405UF. The company operates under SIC code 70100 - activities of head offices.

Pilkington germany finance limited is a company based out of european technical centre hall lane lathom, nr. ormskirk, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 26/01/2001
L405UF

Financial Overview

Total Assets

£336.08M

Liabilities

£211.69M

Net Assets

£124.39M

Est. Turnover

£3.50M

AI Estimated
Unreported
Cash

£0

Key Metrics

7

Directors

3

Shareholders

Board of Directors

5
R
raymond meredith
director
K
kurt henrikus hubertus maria mueller
director
M
marcus christian mosner
director
R
raymond meredith
director
I
iain michael smith
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Legacy
Category:Capital
Date:28-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2021
Legacy
Category:Insolvency
Date:28-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-09-2010
Resolution
Category:Resolution
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Capital
Date:04-04-2009
Resolution
Category:Resolution
Date:04-04-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Address
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Auditors Resignation Company
Category:Auditors
Date:02-05-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Capital
Date:18-04-2007
Legacy
Category:Capital
Date:18-04-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Annual Return
Date:15-12-2006
Resolution
Category:Resolution
Date:30-11-2006
Legacy
Category:Capital
Date:30-11-2006
Legacy
Category:Capital
Date:30-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2006
Legacy
Category:Capital
Date:01-09-2006
Legacy
Category:Capital
Date:01-09-2006
Resolution
Category:Resolution
Date:01-09-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Officers
Date:09-08-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/03/2025

Trading Addresses

European Technical Centre, Hall Lane, Nr. Ormskirk, Lancashire, L405UFRegistered

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Contact

European Technical Centre, Hall Lane, Nr. Ormskirk, L405UF