Pilkington Investments (No. 1) Company

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Pilkington Investments (no. 1) Company

03537649•Private Unlimited With Share Capital

European Technical Centre, Hall Lane, Nr Ormskirk, L405UF
Website0169550000

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Incorporated

25/03/1998

Company Age

28 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Pilkington Investments (no. 1) Company (03537649) is a private unlimited with share capital incorporated on 25/03/1998 (28 years old) and registered in nr ormskirk, L405UF. The company operates under SIC code 74990 - non-trading company.

Private Unlimited With Share Capital
SIC: 74990
Micro
Incorporated 25/03/1998
L405UF

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
I
iain michael smith
director
L
laura jane mccord
director
C
carla turtington
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Resolution
Category:Resolution
Date:28-03-2013
Resolution
Category:Resolution
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
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:14-06-2010
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:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:11-12-2008
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:18-08-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:14-04-2008
Memorandum Articles
Category:Incorporation
Date:30-12-2007
Resolution
Category:Resolution
Date:30-12-2007
Memorandum Articles
Category:Incorporation
Date:27-12-2007
Resolution
Category:Resolution
Date:27-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2007
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Officers
Date:20-04-2007
Auditors Resignation Company
Category:Auditors
Date:04-04-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Resolution
Category:Resolution
Date:02-01-2007
Resolution
Category:Resolution
Date:02-01-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2006
Resolution
Category:Resolution
Date:16-08-2006
Resolution
Category:Resolution
Date:16-08-2006
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-03-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2005
Legacy
Category:Officers
Date:31-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Officers
Date:05-09-2005
Resolution
Category:Resolution
Date:09-04-2005
Resolution
Category:Resolution
Date:09-04-2005
Legacy
Category:Annual Return
Date:21-12-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2027
Filing Date10/06/2026
Latest Accounts31/03/2026

Trading Addresses

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

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Contact

0169550000
www.pilkington.com
European Technical Centre, Hall Lane, Nr Ormskirk, L405UF