Pilkington (us) Investments (no.3) Unlimited. Head office in Ormskirk. Check Director.

Pilkington (us) Investments (no.3) Unlimited, Ormskirk

Pilkington (Us) Investments (No.3) Unlimited is a private unlimited company. Situated at European Technical Centre Hall Lane, Lathom, Ormskirk L40 5UF, this 22 years old enterprise was incorporated on 2002-04-09 and is officially classified as "activities of head offices" (SIC: 70100).
5 directors can be found in the firm: Kurt M. (appointed on 01 February 2024), Raymond M. (appointed on 28 October 2022), Paul R. (appointed on 29 May 2015). Moving on to the secretaries (1 in total), we can name: Iain S. (appointed on 01 July 2008).

About
Name: Pilkington (us) Investments (no.3) Unlimited
Number: 04412188
Incorporation date: 2002-04-09
End of financial year: 31 March


Address:	European Technical Centre Hall Lane Lathom Ormskirk L40 5UF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Pilkington Germany Finance Limited

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	04148837
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Pilkington (Us) Investments (No.3) Unlimited confirmation statement filing is 2023-12-07. The most recent confirmation statement was submitted on 2022-11-23. Previous accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only company Pilkington Germany Finance Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hall Lane, Lathom, L40 5UF Ormskirk.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 26th, September 2023 \| accounts	Free Download (23 pages)

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 26th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 12th, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 4th, October 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 8th, October 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 11th, October 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 18th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 22nd, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Dec 2015 filed on: 11th, December 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Dec 2014 filed on: 11th, December 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 11th Dec 2014: 113899636.00 USD capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 20th, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Dec 2013 filed on: 10th, December 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 10th Dec 2013: 113899636.00 USD capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 17th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Dec 2012 filed on: 12th, December 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 17th, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Dec 2011 filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 22nd, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Dec 2010 filed on: 17th, December 2010 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 29th, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Dec 2009 filed on: 15th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 8th, October 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 10th Dec 2008 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, September 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 23rd, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 23rd, October 2007 \| accounts	Free Download (14 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, April 2007 \| capital	Free Download (29 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, April 2007 \| capital	Free Download (29 pages)
363a	Annual return drawn up to Wed, 3rd Jan 2007 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 3rd Jan 2007 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 30th, November 2006 \| capital	Free Download (16 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 30th, November 2006 \| capital	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 10th, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 10th, November 2006 \| accounts	Free Download (15 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, September 2006 \| capital	Free Download (15 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, September 2006 \| capital	Free Download (15 pages)
363a	Annual return drawn up to Fri, 6th Jan 2006 with complete member list filed on: 6th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 6th Jan 2006 with complete member list filed on: 6th, January 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 27th, October 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 27th, October 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, July 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, July 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 21st, January 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 21st, January 2004 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 28th Apr 2003 with complete member list filed on: 28th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 28th Apr 2003 with complete member list filed on: 28th, April 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 17th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 17th, June 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, April 2002 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2002 \| incorporation	Free Download (19 pages)

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