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Overview

Summary

Contact details

Officers14

Finance3

Documents100

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

JAMES PUGH AND SON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Apr 1986 (38 years ago)

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Summary

NameJAMES PUGH AND SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02013972
Incorporation Date25 Apr 1986 (38 years ago) / 87 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMACCLESFIELD,CHESHIRE, ADLINGTON, UNIT 6C ADLINGTON TRADING ESTATE, LONDON ROAD, SK10 4NL

Officers

individual

IndividualUnited Kingdom

Mr The Estate Of Richard Pugh

Person with significant control


Appointed on06 Apr 2016

Resigned on01 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Miles Pugh (nicola Julie Briecliffe A/c)

Person with significant control


Appointed on01 May 2019

Resigned on28 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mather, David Ian

Director


Appointed on01 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thirkell, Christopher John

Director


Appointed on28 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

O'connor, Kevin Anthony

Secretary


Appointed on01 Feb 2021

Resigned on02 Dec 2021

individual

IndividualUnited Kingdom

Pugh, Mavis Doreen

Secretary


Resigned on23 Dec 2020

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Financial reports

YearFixed assetsTotal equityOther
20226,400 GBP
(~$7,886)
-View full report
20215,376 GBP
(~$7,393)
202,329 GBP
(~$278,259)
View full report
20205,596 GBP
(~$7,176)
118,211 GBP
(~$151,585)
View full report

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Documents

DateNameTypeDocument
23 May 2022Second filing of confirmation statement with made up dateRP04CS01View
20 May 2022Appoint person secretary company with name dateAP03View
20 May 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Feb 2025
    due by 02 Mar 2025
  • Last statement dated16 Feb 2024
Returns
  • Next returns datedue by 25 Jan 2017
  • Last returns dated28 Dec 2015
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is JAMES PUGH AND SON LIMITED's headquarters?

JAMES PUGH AND SON LIMITED's headquarters is located at MACCLESFIELD,CHESHIRE, ADLINGTON, UNIT 6C ADLINGTON TRADING ESTATE, LONDON ROAD, SK10 4NL

What is JAMES PUGH AND SON LIMITED's industry?

JAMES PUGH AND SON LIMITED is in the industry of Warehousing and storage

What year was JAMES PUGH AND SON LIMITED started?

JAMES PUGH AND SON LIMITED was started in 1986

Sources: Companies House