CHARLES PUGH (GLASS) LIMITED
3RD FLOOR CENTRAL THE QUORUM, BOND STREET, BRISTOL BS1 3AE- Active
- Private Limited Company
- Company No. 00301247
- Last Updated: 01 Mar 2024
Company Profile
CHARLES PUGH (GLASS) LIMITED was incorporated on Wednesday, May 29, 1935 as a Private Limited Company with registered address in BRISTOL. CHARLES PUGH (GLASS) LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 89 years 5 months and 5 days.
| Name | CHARLES PUGH (GLASS) LIMITED |
|---|---|
| Company number | 00301247 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1935 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR CENTRAL THE QUORUM BOND STREET BRISTOL BS1 3AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cary Uk Holding Ltd The Quorum, Bond Street, BS1 3AE |
Dates: Monday, August 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Charles Pugh (Holdings) Ltd Brookhill Ind Estate, Pinxton, NG16 6NT |
Dates: Wednesday, April 6, 2016 - Monday, August 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES PUGH (GLASS) LIMITED | 29 May 1935 |