This company is commonly known as Charles Pugh (windscreens) Limited. The company was founded 37 years ago and was given the registration number 02098007. The firm's registered office is in NOTTINGHAM. You can find them at Longwood Road Brookhill Industrial Estate, Pinxton, Nottingham, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | CHARLES PUGH (WINDSCREENS) LIMITED |
|---|---|---|
| Company Number | : | 02098007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Longwood Road Brookhill Industrial Estate, Pinxton, Nottingham, England, NG16 6NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cary Group Holding Ab, Hammarby Kaj 10d, 120 32 Stockholm, Stockholm, Sweden, | Director | 04 May 2022 | Active |
| 3rd Floor Central The Quorum,, Bond Street, Bristol, England, BS1 3AE | Director | 25 October 2023 | Active |
| 3rd Floor Central The Quorum,, Bond Street, Bristol, England, BS1 3AE | Director | 01 March 2023 | Active |
| Longwood Road, Brookhill Industrial Estate, Pinxton, Nottinghamshire, United Kingdom, NG16 6NT | Secretary | - | Active |
| 3rd Floor Central The Quorum,, Bond Street, Bristol, England, BS1 3AE | Secretary | 01 August 2019 | Active |
| 12 Larch Close, Underwood, Nottingham, NG16 5FA | Director | 05 February 1999 | Active |
| 101 High Street, Lewes, BN7 1XH | Director | - | Active |
| 101 High Street, Lewes, BN7 1XH | Director | - | Active |
| Longwood Road, Brookhill Industrial Estate, Pinxton, Nottingham, England, NG16 6NT | Director | - | Active |
| Longwood Road, Brookhill Industrial Estate, Pinxton, Nottingham, England, NG16 6NT | Director | 09 April 2001 | Active |
| 3rd Floor Central The Quorum,, Bond Street, Bristol, England, BS1 3AE | Director | 02 August 2010 | Active |
| Longwood Road, Brookhill Industrial Estate, Pinxton, Nottingham, England, NG16 6NT | Director | - | Active |
| Longwood Road, Brookhill Industrial Estate, Pinxton, Nottingham, England, NG16 6NT | Director | - | Active |
| Longwood Road, Brookhill Industrial Estate, Pinxton, Nottingham, England, NG16 6NT | Director | - | Active |
| 3rd Floor Central The Quorum,, Bond Street, Bristol, England, BS1 3AE | Director | 01 August 2019 | Active |
| 3rd Floor Central The Quorum, Bond Street, Bristol, United Kingdom, BS1 3AE | Director | 04 May 2022 | Active |
| Cary Uk Holding Ltd | ||
| Notified on | : | 21 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor Central, The Quorum, Bristol, England, BS1 3AE |
| Nature of control | : |
|
| Charles Pugh (Glass) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Longwood Road, Brookhill Ind Estate, Nottingham, United Kingdom, NG16 6NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-08 | Resolution | Resolution. | Download |
| 2023-08-08 | Incorporation | Memorandum articles. | Download |
| 2023-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-06 | Officers | Second filing of director termination with name. | Download |
| 2023-03-31 | Change of name | Certificate change of name company. | Download |
| 2023-03-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-05 | Officers | Appoint person director company with name date. | Download |
| 2023-02-19 | Officers | Termination director company with name termination date. | Download |
| 2023-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Resolution | Resolution. | Download |
| 2022-05-12 | Incorporation | Memorandum articles. | Download |
| 2022-05-11 | Capital | Capital name of class of shares. | Download |
| 2022-05-10 | Accounts | Change account reference date company current extended. | Download |
| 2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
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