CHARLES PUGH (GLASS) LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES PUGH (GLASS) LIMITED
COMPANY NUMBER
00301247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
29/05/1935
(89 years and 6 months old)
WEBSITE
http://pughs.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTS
NG16 6NT
Telephone: 01773581458
TPS: No
Longwood Rd
Brookhill Ind Estate
Nottingham
Notts NG16 6NT
NG16 6NT
Telephone: 581458
Manor Park Estate
Wyndham Street
Aldershot
Hampshire
GU12 4NZ
Unit 1
Norton Street
Salford
Lancashire
M3 7NW
Unit 9
Block 2
Wednesbury Trading Estate
Wednesbury, West Midlands
WS10 7JN
Telephone: 5568786
Unit B5
Fallons Road
Manchester
M28 2NY
Unit C2
Crossgate Drive
Nottingham
Nottinghamshire
NG2 1LW
Telephone: 9867711
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 |
|---|---|
| 19/11/2024 | New Board Member Stuart Jonathan Boon (932940688) Appointed |
| 23/08/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES PUGH (GLASS) 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 (GLASS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES PUGH (GLASS) LIMITED?
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 |
|
01/03/2023 - Present (1 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
25/10/2023 - Present (1 years and 1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
15/11/2024 - Present (0 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
29/01/1993 - Present (31 years and 10 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 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 (926107491) has left the board |
| 08/02/2023 | New Confirmation Statement filed |
| 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 | Evelyn Eisenbraun (900479363) has left the board |
| 10/05/2022 | Valerie Amy Pugh (900479362) has left the board |
| 10/05/2022 | Edward Tudor Pugh (900479366) has left the board |
| 10/05/2022 | New Board Member Joakim Rizwan Rasiwala (929552116) Appointed |
| 27/03/2022 | New Accounts filed |
| 15/03/2022 | 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 (926107491) Appointed |
| 05/08/2019 | New Board Member Victoria Sarah Riddell (926107488) Appointed |
| 21/04/2019 | New Accounts filed |
| 16/04/2019 | Charles Tudor Pugh (902379902) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 04/05/2016 | 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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