Pilkington Agr (UK) Limited

General information

Name:

Pilkington Agr (UK) Ltd

Office Address:

European Technical Centre Hall Lane Lathom L40 5UF Nr. Ormskirk

Number: 02303036

Incorporation date: 1988-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Pilkington Agr (UK) Limited firm has been operating in this business field for 36 years, as it's been established in 1988. Registered with number 02303036, Pilkington Agr (UK) is categorised as a Private Limited Company located in European Technical Centre Hall Lane, Nr. Ormskirk L40 5UF. The company debuted under the business name Triplex Replacement Service, however for the last twenty six years has operated under the business name Pilkington Agr (UK) Limited. The firm's Standard Industrial Classification Code is 74990 - Non-trading company. Pilkington Agr (UK) Ltd filed its latest accounts for the period up to 2023-03-31. The firm's latest annual confirmation statement was filed on 2022-11-23.

In order to meet the requirements of its client base, the company is permanently being developed by a group of three directors who are Laura M., Judy M. and Iain S.. Their mutual commitment has been of critical use to this specific company since 2022. Additionally, the managing director's responsibilities are regularly assisted with by a secretary - Iain S., who was officially appointed by this specific company on 1st July 2008.

  • Previous company's names
  • Pilkington Agr (UK) Limited 1998-01-01
  • Triplex Replacement Service Limited 1988-10-06

Company staff

Laura M.

Role: Director

Appointed: 18 May 2022

Latest update: 23 February 2024

Judy M.

Role: Director

Appointed: 05 October 2016

Latest update: 23 February 2024

Iain S.

Role: Secretary

Appointed: 01 July 2008

Latest update: 23 February 2024

Iain S.

Role: Director

Appointed: 01 July 2008

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Pilkington Automotive Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ormskirk at Hall Lane, Lathom, L40 5UF and was registered as a PSC under the reg no 02803344.

Pilkington Automotive Limited
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 02803344
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
35
Company Age

Similar companies nearby

Closest companies