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Pilkington (Us) Investments (No.3) Unlimited

Pilkington (Us) Investments (No.3) Unlimited is an active company incorporated on 9 April 2002 with the registered office located in Ormskirk, Lancashire. Pilkington (Us) Investments (No.3) Unlimited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04412188
Private unlimited company
Age
23 years
Incorporated 9 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Learn more about Pilkington (Us) Investments (No.3) Unlimited
Contact
Address
European Technical Centre Hall Lane
Lathom
Ormskirk
Lancashire
L40 5UF
Same address for the past 16 years
Telephone
0169550000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr. Iain Michael Smith
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jul 1972
Paul Joseph Ravenscroft
Director • Head Of Mergers & Acquisitions • British • Lives in England • Born in Dec 1970
Herr Kurt Henrikus Hubertus Maria Mueller
Director • Manager • German • Lives in Germany • Born in Jan 1969
Herr Marcus Mosner
Director • HR Manager • German • Lives in Germany • Born in Jun 1965
Mr Raymond Meredith
Director • Accountant • British • Lives in England • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pilkington Germany Finance Limited
Mr. Iain Michael Smith, , and 2 more are mutual people.
Active
Pilkington Group Limited
Paul Joseph Ravenscroft, Mr Raymond Meredith, and 1 more are mutual people.
Active
Pilkington Automotive Limited
Mr. Iain Michael Smith, , and 1 more are mutual people.
Active
NSG UK Enterprises Limited
Mr. Iain Michael Smith, , and 1 more are mutual people.
Active
National Provincial Glass Company Limited
Paul Joseph Ravenscroft and Mr. Iain Michael Smith are mutual people.
Active
Chance Brothers (Established 1824) Limited
Paul Joseph Ravenscroft and Mr. Iain Michael Smith are mutual people.
Active
Elders Glass Limited
Paul Joseph Ravenscroft and Mr. Iain Michael Smith are mutual people.
Active
Pilkington Quarries Limited
Paul Joseph Ravenscroft and Mr. Iain Michael Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£259.72M
Same as previous period
Total Liabilities
-£218.22M
Increased by £28.28M (+15%)
Net Assets
£41.5M
Decreased by £28.28M (-41%)
Debt Ratio (%)
84%
Increased by 10.89% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Herr Kurt Henrikus Hubertus Maria Mueller Appointed
1 Year 7 Months Ago on 1 Feb 2024
Michael Kiefer Resigned
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Christian Quenett Resigned
2 Years 10 Months Ago on 28 Oct 2022
Mr Raymond Meredith Appointed
2 Years 10 Months Ago on 28 Oct 2022
Wolfgang Endemann Resigned
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Confirmation statement made on 21 November 2024 with no updates
Submitted on 22 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Appointment of Herr Kurt Henrikus Hubertus Maria Mueller as a director on 1 February 2024
Submitted on 3 Feb 2024
Termination of appointment of Michael Kiefer as a director on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 23 Nov 2022
Termination of appointment of Wolfgang Endemann as a director on 28 October 2022
Submitted on 28 Oct 2022
Appointment of Mr Raymond Meredith as a director on 28 October 2022
Submitted on 28 Oct 2022
Termination of appointment of Christian Quenett as a director on 28 October 2022
Submitted on 28 Oct 2022
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Repayment History
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