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- CHARLES PUGH (HOLDINGS) LIMITED
CHARLES PUGH (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
CHARLES PUGH (HOLDINGS) LIMITED
COMPANY NUMBER
02630838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/07/1991
(33 years and 4 months old)
WEBSITE
http://pughs.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/07/1991
20/08/1991
HALLWITH LIMITED
Previous Names
19/07/1991 20/08/1991 HALLWITH LIMITED
BRISTOL
BS1 3AE
Telephone: 01773581458
TPS: No
3rd Floor Central, The Quorum
Bond Street
Bristol
BS1 3AE
BS1 3AE
Telephone: 581458
Unit 1
69 Millmarsh Lane
Enfield
Middlesex
EN3 7UY
Telephone: 88055222
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 (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 |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Board Member Peter John Watters (930441431) Appointed |
Date: 25/07/2024 | Event: New Board Member Peter John Watters (930441431) Appointed |
Date: 04/04/2024 | Event: New Board Member Peter John Watters (930441431) Appointed |
Credit Risk Overview
Want to learn more about CHARLES PUGH (HOLDINGS) LIMITED?
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 CHARLES PUGH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES PUGH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Dec 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Dec 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in May 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
Born in Nov 1928 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
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 |
---|---|
Date: 31/10/2024 | Event: New Board Member Peter John Watters (930441431) Appointed |
Date: 25/07/2024 | Event: New Board Member Peter John Watters (930441431) Appointed |
Date: 04/04/2024 | Event: New Board Member Peter John Watters (930441431) Appointed |
Date: 06/02/2024 | Event: New Board Member Peter John Watters (930441431) Appointed |
Date: 31/10/2023 | Event: New Accounts filed |
Date: 08/03/2023 | Event: Michael Nicholas Rotin (929236258) has left the board |
Date: 08/03/2023 | Event: New Board Member Peter John Watters (930441431) Appointed |
Date: 22/02/2023 | Event: Victoria Sarah Riddell (926107488) has left the board |
Date: 22/02/2023 | Event: Victoria Sarah Riddell (926107459) has left the board |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 24/05/2022 | Event: New Board Member Michael Nicholas Rotin (929236258) Appointed |
Date: 10/05/2022 | Event: Edward Tudor Pugh (900479366) has left the board |
Date: 10/05/2022 | Event: Valerie Amy Pugh (900479362) has left the board |
Date: 10/05/2022 | Event: Evelyn Eisenbraun (900479363) has left the board |
Date: 10/05/2022 | Event: David Tudor Pugh (903311516) has left the board |
Date: 10/05/2022 | Event: New Board Member Joakim Rizwan Rasiwala (929551897) Appointed |
Date: 27/03/2022 | Event: New Accounts filed |
Date: 27/03/2022 | Event: New Confirmation Statement filed |
Date: 10/04/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 20/06/2020 | Event: New Accounts filed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 22/01/2020 | Event: Victoria Sarah Riddell (926107451) has left the board |
Date: 22/01/2020 | Event: New Board Member Victoria Sarah Riddell (926107488) Appointed |
Date: 05/08/2019 | Event: Adrian Paul Miller (903311515) has left the board |
Date: 05/08/2019 | Event: New Company Secretary Victoria Sarah Riddell (926107459) Appointed |
Date: 05/08/2019 | Event: New Board Member Victoria Sarah Ridell (926107451) Appointed |
Date: 19/04/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: Charles Tudor Pugh (902379902) has left the board |
Date: 12/02/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2018 | Event: New Accounts filed |
Date: 12/02/2018 | Event: New Confirmation Statement filed |
Date: 06/05/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Confirmation Statement filed |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 03/03/2016 | Event: New Confirmation Statement filed |
Date: 01/03/2016 | Event: New Accounts filed |
Date: 03/03/2015 | Event: New Confirmation Statement filed |
Date: 05/05/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Confirmation Statement filed |
Date: 04/02/2014 | Event: New Accounts filed |
Date: 05/02/2013 | Event: New Confirmation Statement filed |
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