About

Registered Number: 07397040
Date of Incorporation: 05/10/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: Unit 14 Guinness Road Trading Estate, Trafford Park, Manchester, M17 1SB,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.