Pilkington's Manufacturing Ltd was founded on 05 October 2010, it has a status of "Active". The companies directors are listed as Gliwinski, Mariusz, Latos, Kamil, Mrowiec, Piotr Mieczyslaw, Bialon, Artur Ryszard, Dmowski, Marcin Jacek, Lewicki, Konrad Ireneusz, Sendybyl, Michal, Shaw, Damian Andrew, Tarr, Ray, Zapolska, Agnieszka, Ślęzak, Marcin Slawomir, Cersanit S.A. at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLIWINSKI, Mariusz | 21 August 2017 | - | 1 |
| LATOS, Kamil | 08 August 2017 | - | 1 |
| MROWIEC, Piotr Mieczyslaw | 09 September 2019 | - | 1 |
| BIALON, Artur Ryszard | 01 June 2011 | 02 August 2013 | 1 |
| DMOWSKI, Marcin Jacek | 09 September 2019 | 19 May 2020 | 1 |
| LEWICKI, Konrad Ireneusz | 31 July 2013 | 20 August 2014 | 1 |
| SENDYBYL, Michal | 07 March 2018 | 09 September 2019 | 1 |
| SHAW, Damian Andrew | 01 December 2017 | 19 March 2019 | 1 |
| TARR, Ray | 05 October 2010 | 31 July 2013 | 1 |
| ZAPOLSKA, Agnieszka | 08 August 2017 | 07 March 2018 | 1 |
| ŚLĘZAK, Marcin Slawomir | 02 August 2013 | 08 August 2017 | 1 |
| CERSANIT S.A. | 25 August 2014 | 08 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| TM01 - Termination of appointment of director | 16 June 2020 | |
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| AD01 - Change of registered office address | 09 August 2019 | |
| CS01 - N/A | 25 March 2019 | |
| TM01 - Termination of appointment of director | 25 March 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| TM01 - Termination of appointment of director | 22 March 2018 | |
| CS01 - N/A | 20 March 2018 | |
| MA - Memorandum and Articles | 14 March 2018 | |
| PSC05 - N/A | 26 January 2018 | |
| RESOLUTIONS - N/A | 12 January 2018 | |
| AP01 - Appointment of director | 19 December 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| AP01 - Appointment of director | 18 September 2017 | |
| AP01 - Appointment of director | 30 August 2017 | |
| AP01 - Appointment of director | 30 August 2017 | |
| TM01 - Termination of appointment of director | 23 August 2017 | |
| CH02 - Change of particulars for corporate director | 23 August 2017 | |
| TM01 - Termination of appointment of director | 23 August 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| RESOLUTIONS - N/A | 10 March 2015 | |
| RESOLUTIONS - N/A | 02 March 2015 | |
| SH01 - Return of Allotment of shares | 02 March 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 16 October 2014 | |
| AP02 - Appointment of corporate director | 02 October 2014 | |
| TM01 - Termination of appointment of director | 24 September 2014 | |
| AUD - Auditor's letter of resignation | 17 September 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| RESOLUTIONS - N/A | 30 August 2013 | |
| TM01 - Termination of appointment of director | 23 August 2013 | |
| TM01 - Termination of appointment of director | 23 August 2013 | |
| AP01 - Appointment of director | 23 August 2013 | |
| AP01 - Appointment of director | 23 August 2013 | |
| AAMD - Amended Accounts | 19 July 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AA01 - Change of accounting reference date | 20 April 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| AP01 - Appointment of director | 09 September 2011 | |
| RESOLUTIONS - N/A | 23 June 2011 | |
| AD01 - Change of registered office address | 07 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2011 | |
| AD01 - Change of registered office address | 09 December 2010 | |
| CERTNM - Change of name certificate | 08 December 2010 | |
| CONNOT - N/A | 08 December 2010 | |
| NEWINC - New incorporation documents | 05 October 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 24 February 2011 | Outstanding |
N/A |
