PILKINGTON GERMANY FINANCE LIMITED
Overview
| Company Name | PILKINGTON GERMANY FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04148837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PILKINGTON GERMANY FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PILKINGTON GERMANY FINANCE LIMITED located?
| Registered Office Address | European Technical Centre Hall Lane Lathom L40 5UF Nr. Ormskirk Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILKINGTON GERMANY FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PILKINGTON GERMANY FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for PILKINGTON GERMANY FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Appointment of Herr Kurt Henrikus Hubertus Maria Mueller as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Kiefer as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Raymond Meredith as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Quenett as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wolfgang Endemann as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 12, 2021
| 4 pages | SH19 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Statement of capital on Jun 28, 2021
| 4 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 14, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 14, 2018 | 23 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Dec 14, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PILKINGTON GERMANY FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Iain Michael, Mr. | Secretary | Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England | British | 107388860002 | ||||||
| MEREDITH, Raymond | Director | Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire | England | British | Accountant | 284248130001 | ||||
| MOSNER, Marcus, Herr | Director | Otto-Seeling Strasse 7 Witten 58455 Pilkington Automotive Deutschland Gmbh Germany | Germany | German | Hr Manager | 173711870001 | ||||
| MUELLER, Kurt Henrikus Hubertus Maria, Herr | Director | Haydnstrasse Gelsenkirchen Werk Gelsenkirchen 45884 19 Germany | Germany | German | Manager | 318906940001 | ||||
| RAVENSCROFT, Paul Joseph | Director | Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire | England | British | Head Of Mergers & Acquisitions | 96837880001 | ||||
| SMITH, Iain Michael | Director | Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England | England | British | Chartered Accountant | 107388860003 | ||||
| LENNON, Sheila Elizabeth | Secretary | 1 Ansdell Villas Road L35 4PN Rainhill Merseyside | British | 33633220002 | ||||||
| ENDEMANN, Wolfgang, Herr | Director | Ott-Seeling Strasse 7 Witten 58455 Pilkington Automotive Deutschland Gmbh Germany | Germany | German | Manufacturing Manager/Plant Manager | 173714950001 | ||||
| HALES, Robert George | Director | Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England | England | British | Taxation Manager | 100158460001 | ||||
| KIEFER, Michael, Herr | Director | Haydnstrasse 19 Gelsenkirchen 45884 Pilkington Holding Gmbh Germany | Germany | German | Lawyer/General Counsel Europe | 173711740001 | ||||
| KRETSCHMANN, Thomas, Herr | Director | Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England | Germany | German | Managing Director | 74062680001 | ||||
| LENNON, Sheila Elizabeth | Director | 1 Ansdell Villas Road L35 4PN Rainhill Merseyside | British | Chartered Secretary | 33633220002 | |||||
| MCKENNA, John | Director | 217 Upton Lane WA8 9PB Widnes Cheshire | England | British | Solicitor | 2986940002 | ||||
| MILLER, Clemens, Dr | Director | Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England | Germany | German | Managing Director | 74062710001 | ||||
| PIKE, Richard Neil | Director | 17 Browgate Sawley BB7 4NB Clitheroe Lancashire | British | Accountant | 66624610002 | |||||
| QUENETT, Christian, Dr. | Director | Werk Gladbeck Hegerstrasse Gladbeck 45966 Pilkington Deutschland Ag Germany | Germany | German | General Manager | 173711140001 | ||||
| SETTELMAYER, Jochen, Herr | Director | Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England | Germany | German | Managing Director | 85296320001 | ||||
| SWEENEY, John Joseph | Director | Ambrose House Bradshaw Lane L40 3SE Mawdesley Lancashire | British | Head Of Group Tax | 75486810001 |
Who are the persons with significant control of PILKINGTON GERMANY FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pilkington Holding Gmbh | Apr 06, 2016 | Haydnstrasse 45884 Gelsenkirchen 19 Germany | No | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0