Menna Overview
Here’s a quick overview of CHARLES PUGH (GLASS) LIMITED 👀 — a Nottingham, Notts based business that started in 1935.
CHARLES PUGH (GLASS) LIMITED
- Company statusactive
- Company No00301247
- Age91 years 2 months Incorporated 29 May 1935
- Officers3
Address
Longwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT, England
CHARLES PUGH (GLASS) LIMITED is an active company incorporated on 29 May 1935 and based in Nottingham, Notts, England. The company was registered 91 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2023
Second Filing Of Director Termination With Name
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Memorandum Articles
4 Years Ago on 12 May 2022
Resolution
4 Years Ago on 12 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 10 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOON, Stuart Jonathan | director | Mar 1976 | 15 Nov 2024 |
| RASIWALA, Joakim Rizwan | director | Feb 1970 | 04 May 2022 |
| REYNOLDS, James William | director | Sep 1985 | 25 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cary Uk Holding Ltd | 21 Aug 2023 | |
| Charles Pugh (Holdings) Ltd | 06 Apr 2016 |
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BOON, Stuart Jonathan, REYNOLDS, James William are mutual persons.
BOON, Stuart Jonathan, REYNOLDS, James William, MILLER, Adrian Paul, EISENBRAUN, Evelyn, PAYNE, Mark Darren, PUGH, Charles Tudor, PUGH, David Tudor, PUGH, Edward Tudor, RIDDELL, Victoria Sarah, ROTIN, Michael Nicholas, WATTERS, Peter John are mutual persons.
BOON, Stuart Jonathan, REYNOLDS, James William, WATTERS, Peter John are mutual persons.
BOON, Stuart Jonathan, REYNOLDS, James William, WATTERS, Peter John are mutual persons.
BOON, Stuart Jonathan are mutual persons.
BOON, Stuart Jonathan are mutual persons.
REYNOLDS, James William are mutual persons.
REYNOLDS, James William, WATTERS, Peter John are mutual persons.
REYNOLDS, James William, WATTERS, Peter John are mutual persons.
MILLER, Adrian Paul are mutual persons.
MILLER, Adrian Paul are mutual persons.
PUGH, Edward Tudor are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
RIDDELL, Victoria Sarah are mutual persons.
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RIDDELL, Victoria Sarah are mutual persons.
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RIDDELL, Victoria Sarah are mutual persons.
IPP SCOMARK (HOLDINGS) LIMITED
RIDDELL, Victoria Sarah are mutual persons.
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RIDDELL, Victoria Sarah are mutual persons.
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ROTIN, Michael Nicholas are mutual persons.
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MOTORCYCLE RIDERS HUB LTD
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Menna Overview
Here’s a quick overview of CHARLES PUGH (GLASS) LIMITED 👀 — a Nottingham, Notts based business that started in 1935.