JAMES PUGH AND SON LIMITED
UNIT 6C ADLINGTON TRADING ESTATE, LONDON ROAD, ADLINGTON SK10 4NL- Active
- Private Limited Company
- Company No. 02013972
- Last Updated: 18 Apr 2024
Company Profile
JAMES PUGH AND SON LIMITED was incorporated on Friday, April 25, 1986 as a Private Limited Company with registered address in ADLINGTON. JAMES PUGH AND SON LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 38 years 9 months and 27 days.
| Name | JAMES PUGH AND SON LIMITED |
|---|---|
| Company number | 02013972 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6C ADLINGTON TRADING ESTATE LONDON ROAD ADLINGTON SK10 4NL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mather & Thirkell Holdings Limited Christie Way, M21 7QY |
Dates: Thursday, January 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miles Pugh (Nicola Julie Briecliffe A/C) Nationality: British |
Dates: Wednesday, May 1, 2019 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mavis Doreen Pugh Nationality: British |
Dates: Monday, November 28, 2016 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr The Estate Of Richard Pugh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (36 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 March 2025 |
| Last confirmation statement dated | 16 February 2024 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES PUGH AND SON LIMITED | 25 Apr 1986 |