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DEREK PUGH(RACING)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derek Pugh(racing)limited. The company was founded 62 years ago and was given the registration number 00699662. The firm's registered office is in CWMBRAN. You can find them at Victoria House, Victoria Street, Cwmbran, Gwent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEREK PUGH(RACING)LIMITED
Company Number:00699662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Victoria House, Victoria Street, Cwmbran, Gwent, NP44 3JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pike, Llanvaches, Newport, South Wales, NP26 3AY

Secretary-Active
The Pike, Llanvaches, Newport, South Wales, NP26 3AY

Director-Active
The Pike, Llanvaches, Newport, NP26 3AY

Director25 June 2001Active
Duffryn Cottage, Henllys Sale, Cwmbran, NP44 7AZ

Director25 June 2001Active
Duffryn Cottage, Henllys Vale, Cwmbran,

Director-Active

People with Significant Control

Mrs Lynda Margaret Edwards
Notified on:01 July 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:Victoria House, Cwmbran, NP44 3JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel William Pugh
Notified on:01 July 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Victoria House, Cwmbran, NP44 3JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Butler
Notified on:01 July 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Victoria House, Cwmbran, NP44 3JS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-03Capital

Capital name of class of shares.

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2019-09-02Resolution

Resolution.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Mortgage

Mortgage satisfy charge full.

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2015-09-28Mortgage

Mortgage satisfy charge full.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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