PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED
- Company statusactive
- Company No06345176
- Age17 years 11 months Incorporated 16 August 2007
- Officers4
Address
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED is an active company incorporated on 16 August 2007 and based in Nr Ormskirk, Lancashire. The company was registered 18 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
8 Months Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 12 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 May 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 16 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 16 Aug 2019
Accounts With Accounts Type Dormant
6 Years Ago on 20 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 16 Aug 2018
Accounts With Accounts Type Dormant
7 Years Ago on 20 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 16 Aug 2017
Accounts With Accounts Type Dormant
8 Years Ago on 25 May 2017
Appoint Person Director Company With Name Date
8 Years Ago on 06 Oct 2016
Termination Director Company With Name Termination Date
8 Years Ago on 14 Sep 2016
Confirmation Statement With Updates
8 Years Ago on 16 Aug 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Iain Michael, Mr. | secretary | 01 Jul 2008 | |
| MCCORD, Laura Jane | director | Mar 1980 | 18 May 2022 |
| RAVENSCROFT, Paul Joseph | director | Dec 1970 | 11 Nov 2024 |
| SMITH, Iain Michael | director | Jul 1972 | 16 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pilkington Europe Investments Unlimited | 06 Apr 2016 |
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SMITH, Iain Michael, Mr., SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, ELLISON, Nicola Jane are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, HALES, Robert George, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, BROWN, Julie Ann, ELLISON, Nicola Jane are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, HALES, Robert George, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, BROWN, Julie Ann, ELLISON, Nicola Jane are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, BROWN, Julie Ann, ELLISON, Nicola Jane are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, HALES, Robert George, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, HALES, Robert George, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, HALES, Robert George, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, HALES, Robert George, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, BROWN, Julie Ann, ELLISON, Nicola Jane, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, BROWN, Julie Ann, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, BROWN, Julie Ann, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, BROWN, Julie Ann, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, HALES, Robert George, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, HALES, Robert George, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, BROWN, Julie Ann are mutual persons.
MCCORD, Laura Jane, ELLISON, Nicola Jane, HALES, Robert George, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
MCCORD, Laura Jane, HALES, Robert George, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
MCCORD, Laura Jane, BROWN, Julie Ann, HALES, Robert George, POWELL, Michael Andrew are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, HALES, Robert George, POWELL, Michael Andrew are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BROWN, Julie Ann, ELLISON, Nicola Jane, HALES, Robert George, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, HALES, Robert George, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, HALES, Robert George, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BROWN, Julie Ann, ELLISON, Nicola Jane, HALES, Robert George, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, ELLISON, Nicola Jane are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, POWELL, Michael Andrew are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, HALES, Robert George, POWELL, Michael Andrew are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, ELLISON, Nicola Jane, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, ELLISON, Nicola Jane, HALES, Robert George, POWELL, Michael Andrew are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph, ELLISON, Nicola Jane are mutual persons.
RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph, BROWN, Julie Ann, ELLISON, Nicola Jane, HALES, Robert George, POWELL, Michael Andrew are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, HALES, Robert George, POWELL, Michael Andrew are mutual persons.
LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
ELLISON, Nicola Jane are mutual persons.
ELLISON, Nicola Jane are mutual persons.
ELLISON, Nicola Jane are mutual persons.
ELLISON, Nicola Jane are mutual persons.
ELLISON, Nicola Jane, MASSA, Judy Anne are mutual persons.
ELLISON, Nicola Jane are mutual persons.
HALES, Robert George, MASSA, Judy Anne are mutual persons.
HALES, Robert George, MASSA, Judy Anne are mutual persons.
HALES, Robert George, MASSA, Judy Anne are mutual persons.
HALES, Robert George, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
HALES, Robert George, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
HALES, Robert George are mutual persons.
HALES, Robert George are mutual persons.
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