PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED
Dormant
General Information
NAME
PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED
COMPANY NUMBER
00467254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/04/1949
(75 years and 8 months old)
WEBSITE
www.pilkington.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
L40 5UF
Telephone: 0174428882
TPS: No
Nsg European Technical Centre
Pilkington Technology Centre
Hall Lane, Lathom
Ormskirk, Lancashire
L40 5UF
Telephone: 28882
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Mark Arnold (926005520) has left the board |
| 03/10/2024 | Kevin McKenna (907723782) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/1998 - Present (26 years and 3 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 8 Past: 105 |
View Report |
|
01/07/2001 - Present (23 years and 5 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
01/07/2001 - Present (23 years and 5 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
01/07/2001 - 10/04/2000 (1 years and 2 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2007 - Present (17 years and 5 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Mark Arnold (926005520) has left the board |
| 03/10/2024 | Kevin McKenna (907723782) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Raymond Meredith (928424813) Appointed |
| 11/01/2024 | New Board Member Raymond Meredith (931786560) Appointed |
| 04/01/2024 | Stuart Jonathan Boon (926296972) has left the board |
| 18/07/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Kevin Whittaker (930380197) Appointed |
| 05/01/2023 | Darren Paul Gilchrist (910005315) has left the board |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 07/07/2022 | Richard Edward Keith Greenfield (910078327) has left the board |
| 07/07/2022 | New Board Member Stuart Jonathan Boon (926296972) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Mark Arnold (926005520) Appointed |
| 03/07/2019 | Julie Patricia Halligan (907959535) has left the board |
| 03/07/2019 | Gary Noel Luck (924459270) has left the board |
| 03/07/2019 | Gordon Mallory Sayers (917949221) has left the board |
| 03/07/2019 | New Company Secretary Joanne Marie Miller (925999732) Appointed |
| 03/07/2019 | New Board Member Brian Bonney (926001682) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 15/03/2019 | BESTRUSTEES LIMITED (912931239) has left the board |
| 15/03/2019 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 06/02/2019 | New Accounts filed |
| 17/07/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Gary Noel Luck (924459270) Appointed |
| 21/02/2018 | Jackie Mafi (902037307) has left the board |
| 03/11/2017 | Graham Ingle (916922344) has left the board |
| 07/09/2017 | Benjamin Joseph Holme Kay (912514121) has left the board |
| 27/05/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Board Member Graham Ingle (916922344) Appointed |
| 30/03/2017 | Nicola Jane Ellison (916254957) has left the board |
| 20/01/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 09/07/2015 | BESTRUSTEES PLC (918401601) has left the board |
| 09/07/2015 | New Board Member BESTRUSTEES PLC (912931239) Appointed |
| 07/07/2015 | Change in Reg. Office |
| 07/07/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 21/05/2015 | Change in Reg. Office |
| 18/05/2015 | Change in Reg. Office |
| 20/06/2014 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 28/03/2014 | New Board Member Philip Douglas Wilkinson (917040785) Appointed |
| 08/01/2014 | New Board Member BESTRUSTEES PLC (918401601) Appointed |
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