About

Registered Number: 02156839
Date of Incorporation: 25/08/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF

 

Having been setup in 1987, Pilkington Automotive Management Services Ltd have registered office in Nr. Ormskirk in Lancashire. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABASOLO, Agustin 13 March 2002 16 February 2005 1
CESTARO, Massimo 26 November 1997 31 July 2003 1
HEATON, Francis Anthony 09 April 1992 21 August 1995 1
MACDONALD, Paul Martin 01 July 1997 26 November 1997 1
MITCHELL, Andrew Stuart 13 March 2002 16 November 2007 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 23 November 2016
AP01 - Appointment of director 06 October 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 11 December 2013
CH01 - Change of particulars for director 23 August 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 05 September 2011
CH01 - Change of particulars for director 15 August 2011
AR01 - Annual Return 14 December 2010
RESOLUTIONS - N/A 03 September 2010
CC04 - Statement of companies objects 03 September 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH03 - Change of particulars for secretary 15 December 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 10 December 2008
353 - Register of members 10 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 December 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
AA - Annual Accounts 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
AUD - Auditor's letter of resignation 04 April 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 10 November 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 07 December 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 15 September 2004
363s - Annual Return 17 December 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
AA - Annual Accounts 02 September 2003
AUD - Auditor's letter of resignation 20 February 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 14 October 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 31 July 2001
CERTNM - Change of name certificate 30 March 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 12 January 2000
288c - Notice of change of directors or secretaries or in their particulars 04 November 1999
AA - Annual Accounts 14 October 1999
363a - Annual Return 08 February 1999
AA - Annual Accounts 22 September 1998
AUD - Auditor's letter of resignation 18 August 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
363a - Annual Return 10 February 1998
288a - Notice of appointment of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
288b - Notice of resignation of directors or secretaries 29 September 1997
CERTNM - Change of name certificate 10 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
AA - Annual Accounts 24 June 1997
288a - Notice of appointment of directors or secretaries 09 June 1997
363s - Annual Return 02 February 1997
AA - Annual Accounts 14 August 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 11 October 1995
288 - N/A 05 September 1995
288 - N/A 05 September 1995
288 - N/A 20 March 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 31 May 1994
RESOLUTIONS - N/A 25 February 1994
RESOLUTIONS - N/A 25 February 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 01 February 1994
288 - N/A 14 April 1993
363s - Annual Return 15 February 1993
AA - Annual Accounts 26 January 1993
RESOLUTIONS - N/A 11 December 1992
288 - N/A 24 April 1992
363s - Annual Return 20 February 1992
AA - Annual Accounts 18 November 1991
AA - Annual Accounts 05 February 1991
363x - Annual Return 05 February 1991
288 - N/A 09 October 1990
CERTNM - Change of name certificate 30 March 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
CERTNM - Change of name certificate 24 October 1989
AA - Annual Accounts 09 May 1989
363 - Annual Return 15 March 1989
288 - N/A 16 February 1989
288 - N/A 16 February 1989
RESOLUTIONS - N/A 24 November 1987
RESOLUTIONS - N/A 24 November 1987
PUC 2 - N/A 24 November 1987
123 - Notice of increase in nominal capital 24 November 1987
NEWINC - New incorporation documents 25 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.