CARY UK LTD
Active - Accounts Filed
General Information
NAME
CARY UK LTD
COMPANY NUMBER
02098007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
09/02/1987
(37 years and 10 months old)
WEBSITE
http://pughs.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/1987
31/03/2023
CHARLES PUGH (WINDSCREENS) LIMITED
View all previous names
NOTTS
NG16 6NT
Telephone: 01773581458
TPS: No
Brookhill Industrial Estate
Longwood Court
Pinxton
Nottingham, Nottinghamshire
NG5 9NF
Telephone: 581411
Derby Trading Estate
Stores Road
Derby
Derbyshire
DE21 4BE
Longwood Road
Brookhill Ind Estate
Nottingham
Notts NG16 6NT
NG16 6NT
Unit 4 Aintree Court
Hunslet Business Park
Leeds
West Yorkshire
LS10 1TL
Telephone: 3470135
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES PUGH (GLASS) LIMITED | Active - Accounts Filed | View Report |
| CHARLES PUGH (WINDSCREENS) LIMITED | Active - Accounts Filed | View Report |
| KWIKSCREENS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Peter John Watters (930441431) has left the board |
| 19/11/2024 | New Board Member Stuart Jonathan Boon (932940688) Appointed |
| 23/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2022 - Present (2 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2023 - Present (1 years and 2 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
15/11/2024 - Present (1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Aug 1965 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
29/01/1993 - 07/02/2001 (8years) Born in Jul 1921 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES PUGH (HOLDINGS) LIMITED | Company is dissolved | View Report |
| CHARLES PUGH (GLASS) LIMITED | Active - Accounts Filed | View Report |
| CHARLES PUGH (WINDSCREENS) LIMITED | Active - Accounts Filed | View Report |
| KWIKSCREENS LIMITED | Company is dissolved | View Report |
| WINDSCREENS SCOTLAND LIMITED | Company is dissolved | View Report |
| KEYWORTH LIMITED | Company is dissolved | View Report |
| HOLMES ROAD (INVESTMENTS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Peter John Watters (930441431) has left the board |
| 19/11/2024 | New Board Member Stuart Jonathan Boon (932940688) Appointed |
| 23/08/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Board Member James William Reynolds (931537452) Appointed |
| 29/10/2023 | New Accounts filed |
| 08/03/2023 | New Board Member Peter John Watters (930441431) Appointed |
| 08/03/2023 | Michael Nicholas Rotin (929236258) has left the board |
| 22/02/2023 | Victoria Sarah Riddell (926107488) has left the board |
| 22/02/2023 | Victoria Sarah Riddell (926107511) has left the board |
| 13/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | Mark Darren Payne (915391139) has left the board |
| 10/02/2023 | Mark Darren Payne (915391139) has left the board |
| 24/05/2022 | New Board Member Michael Nicholas Rotin (929236258) Appointed |
| 10/05/2022 | David Tudor Pugh (903311516) has left the board |
| 10/05/2022 | Edward Tudor Pugh (900479366) has left the board |
| 10/05/2022 | New Board Member Joakim Rizwan Rasiwala (929552261) Appointed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 05/08/2019 | Adrian Paul Miller (903311515) has left the board |
| 05/08/2019 | New Company Secretary Victoria Sarah Riddell (926107511) Appointed |
| 05/08/2019 | New Board Member Victoria Sarah Riddell (926107488) Appointed |
| 19/04/2019 | New Accounts filed |
| 16/04/2019 | Charles Tudor Pugh (902379902) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 10/07/2018 | Humphrey Pieter Neef (907644346) has left the board |
| 01/05/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 13/04/2017 | Change in Reg. Office |
| 15/02/2017 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 03/03/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 04/02/2014 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
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