• UK
  • PILKINGTON HOLYWELL LIMITED - European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, United Kingdom

Company Information

Company registration number
01852090
Company Status
LIVE
Country
United Kingdom
Registered Address
European Technical Centre Hall Lane
Lathom
Nr. Ormskirk
Lancashire
L40 5UF
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF UK

Management

Managing Directors
MASSA, Judy Anne
SMITH, Iain Michael
MCCORD, Laura Jane
Company secretaries
SMITH, Iain Michael, Mr.

Company Details

Type of Business
ltd
Incorporated
1984-10-02
Age Of Company
1984-10-02 40 years
SIC/NACE
74990

Ownership

Beneficial Owners
Pilkington Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BRITISH SHIELDING WINDOWS LIMITED
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Last Return Made Up To:
2012-12-10
Annual Return
Due Date: 2024-12-07
Last Date: 2023-11-23

PILKINGTON HOLYWELL LIMITED Company Description

PILKINGTON HOLYWELL LIMITED is a ltd registered in United Kingdom with the Company reg no 01852090. Its current trading status is "live". It was registered 1984-10-02. It was previously called BRITISH SHIELDING WINDOWS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-10.It can be contacted at European Technical Centre Hall Lane .
More information

Get PILKINGTON HOLYWELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pilkington Holywell Limited - European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, United Kingdom

1984-10-02 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-07-16) - AA

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  • accounts-with-accounts-type-dormant (2023-07-19) - AA

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  • confirmation-statement-with-updates (2023-11-23) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-19) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-19) - AP01

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  • accounts-with-accounts-type-dormant (2022-06-20) - AA

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  • confirmation-statement-with-updates (2022-11-24) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-04) - AA

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  • confirmation-statement-with-updates (2021-11-24) - CS01

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  • change-person-director-company-with-change-date (2021-01-18) - CH01

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  • accounts-with-accounts-type-dormant (2020-10-14) - AA

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  • confirmation-statement-with-updates (2020-11-24) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-21) - AA

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  • confirmation-statement-with-updates (2019-11-25) - CS01

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  • confirmation-statement-with-updates (2018-11-26) - CS01

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  • accounts-with-accounts-type-full (2018-09-18) - AA

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • capital-allotment-shares (2017-09-29) - SH01

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  • resolution (2017-11-03) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2017-07-27) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2017-11-03) - SH19

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  • legacy (2017-11-03) - SH20

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  • confirmation-statement-with-updates (2017-11-24) - CS01

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  • legacy (2017-11-03) - CAP-SS

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  • confirmation-statement-with-updates (2016-11-24) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

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  • accounts-with-accounts-type-full (2014-09-17) - AA

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  • resolution (2013-01-10) - RESOLUTIONS

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  • legacy (2013-01-10) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2013-01-10) - SH19

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  • accounts-with-accounts-type-full (2013-07-17) - AA

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  • change-person-director-company-with-change-date (2013-08-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • legacy (2013-01-10) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • change-person-director-company-with-change-date (2011-08-15) - CH01

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  • accounts-with-accounts-type-full (2011-07-22) - AA

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  • resolution (2010-09-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01

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  • statement-of-companys-objects (2010-09-06) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-15) - CH03

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  • accounts-with-accounts-type-full (2009-09-02) - AA

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  • legacy (2008-07-03) - 288a

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  • legacy (2008-07-08) - 288b

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  • accounts-with-accounts-type-full (2008-07-30) - AA

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  • legacy (2008-12-10) - 190

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  • legacy (2008-12-10) - 287

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  • legacy (2008-12-10) - 363a

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  • legacy (2008-12-10) - 353

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  • legacy (2007-02-17) - 288b

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  • legacy (2007-01-03) - 363a

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  • auditors-resignation-company (2007-04-04) - AUD

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  • legacy (2007-02-17) - 288a

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  • legacy (2007-12-13) - 288c

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  • legacy (2007-12-13) - 363a

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  • accounts-with-accounts-type-full (2007-12-14) - AA

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  • legacy (2007-04-20) - 288c

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  • legacy (2006-01-06) - 363a

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  • accounts-with-accounts-type-full (2006-01-30) - AA

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  • legacy (2006-03-14) - 288b

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  • legacy (2006-12-20) - 288b

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  • accounts-with-accounts-type-full (2006-11-10) - AA

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  • legacy (2006-12-20) - 288a

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  • legacy (2006-03-14) - 288a

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  • legacy (2004-12-21) - 363s

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  • legacy (2004-08-31) - 288a

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  • accounts-with-accounts-type-dormant (2004-08-27) - AA

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  • legacy (2004-08-09) - 288b

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  • legacy (2003-04-08) - 288b

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  • accounts-with-accounts-type-dormant (2003-08-07) - AA

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  • legacy (2003-12-17) - 363s

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  • legacy (2002-01-23) - 363s

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  • accounts-with-accounts-type-full (2002-10-30) - AA

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  • legacy (2002-12-11) - 363s

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  • legacy (2001-12-31) - 288b

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  • legacy (2001-12-31) - 288a

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  • certificate-change-of-name-company (2001-12-14) - CERTNM

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  • accounts-with-accounts-type-full (2001-07-31) - AA

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  • legacy (2000-04-11) - 288c

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  • legacy (2000-11-07) - 288a

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  • legacy (2000-11-09) - 288b

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  • legacy (2000-12-18) - 363s

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  • legacy (1999-12-17) - 363s

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  • legacy (1999-09-17) - 288a

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  • accounts-with-accounts-type-full (1999-09-07) - AA

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  • legacy (1999-07-07) - 288b

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  • legacy (1999-01-11) - 363a

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  • legacy (1999-01-11) - 288c

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  • legacy (1998-01-12) - 363a

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  • auditors-resignation-company (1998-08-18) - AUD

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  • accounts-with-accounts-type-full (1998-06-11) - AA

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  • legacy (1997-12-12) - 288a

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  • legacy (1997-12-12) - 288b

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  • accounts-with-accounts-type-full (1997-10-08) - AA

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  • legacy (1997-08-05) - 288c

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  • legacy (1997-01-24) - 363a

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  • legacy (1997-01-24) - 353

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  • legacy (1997-01-14) - 288a

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  • legacy (1996-01-18) - 288

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  • accounts-with-accounts-type-full (1996-08-08) - AA

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  • legacy (1996-08-19) - 288

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  • legacy (1995-12-14) - 363b

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  • accounts-with-accounts-type-full (1995-12-08) - AA

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  • legacy (1994-02-25) - 288

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  • legacy (1994-02-01) - 363s

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  • legacy (1994-09-12) - 123

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  • legacy (1994-12-13) - 363b

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  • resolution (1994-09-12) - RESOLUTIONS

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  • legacy (1994-09-12) - 88(2)R

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  • accounts-with-accounts-type-full (1994-12-13) - AA

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  • accounts-with-accounts-type-full (1993-11-22) - AA

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  • legacy (1993-07-13) - 288

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  • legacy (1993-01-11) - 363s

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  • legacy (1992-01-15) - 363b

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  • accounts-with-accounts-type-full (1992-01-15) - AA

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  • legacy (1992-06-11) - 288

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  • accounts-with-accounts-type-full (1992-12-21) - AA

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  • legacy (1992-12-15) - 288

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  • legacy (1992-09-23) - 288

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  • legacy (1991-02-05) - 363a

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  • accounts-with-accounts-type-full (1991-02-24) - AA

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  • legacy (1991-10-30) - 288

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  • legacy (1991-10-09) - 353

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  • legacy (1990-02-14) - 363

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  • accounts-with-accounts-type-full (1990-02-02) - AA

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  • legacy (1989-04-11) - 288

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  • accounts-with-accounts-type-full (1989-01-31) - AA

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  • legacy (1989-01-31) - 363

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  • legacy (1988-10-20) - 288

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  • accounts-with-accounts-type-full (1988-01-15) - AA

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  • legacy (1988-01-15) - 363

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  • legacy (1987-01-24) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-12-29) - AA

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