Pilkington Retirement Services Limited

General information

Name:

Pilkington Retirement Services Ltd

Office Address:

The Enterprise Centre Salisbury Street WA10 1FY St. Helens

Number: 02494915

Incorporation date: 1990-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Pilkington Retirement Services Limited. The firm was founded thirty four years ago and was registered under 02494915 as its registration number. The office of this firm is situated in St. Helens. You can contact them at The Enterprise Centre, Salisbury Street. This business's Standard Industrial Classification Code is 88100 meaning Social work activities without accommodation for the elderly and disabled. Pilkington Retirement Services Ltd released its latest accounts for the financial year up to 31st March 2023. The company's latest confirmation statement was filed on 20th April 2023.

Currently, the directors officially appointed by the following limited company include: Vivien S. appointed in 2023 in November, David B. appointed 16 years ago and John M. appointed twenty two years ago. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Kay G. as a secretary for the last two years.

Company staff

Vivien S.

Role: Director

Appointed: 30 November 2023

Latest update: 17 January 2024

Kay G.

Role: Secretary

Appointed: 01 July 2022

Latest update: 17 January 2024

David B.

Role: Director

Appointed: 24 June 2008

Latest update: 17 January 2024

John M.

Role: Director

Appointed: 17 September 2002

Latest update: 17 January 2024

People with significant control

The companies that control the firm are as follows: Pilkington Employees Trustee (No. 1) Limited owns 1/2 or less of company shares. This company can be reached in St. Helens at Chalon Way Industrial Estate, Chalon Way East, WA10 1AU, Merseyside. Pilkington Employees Trustee (No 2) Limited owns 1/2 or less of company shares. This company can be reached in St. Helens at Chalon Way Industrial Estate, Chalon Way East, WA10 1AU, Merseyside.

Pilkington Employees Trustee (No. 1) Limited
Address: Units 16-20, Pilkington Family Trust Chalon Way Industrial Estate, Chalon Way East, St. Helens, Merseyside, WA10 1AU, England
Legal authority Company Limited By Shares Under The Laws Of England
Legal form Company Limited By Shares Under The Laws Of England
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Pilkington Employees Trustee (No 2) Limited
Address: Units 16-20, Pilkington Family Trust Chalon Way Industrial Estate, Chalon Way East, St. Helens, Merseyside, WA10 1AU, England
Legal authority Company Limited By Shares Under The Laws Of England
Legal form Company Limited By Shares Under The Laws Of England
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 4th, October 2023
accounts
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Services (by SIC Code)

  • 88100 : Social work activities without accommodation for the elderly and disabled
34
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