This company is commonly known as H. F. Pugh & Son Limited. The company was founded 13 years ago and was given the registration number 07291914. The firm's registered office is in PRESTEIGNE. You can find them at Office 10 Office 10, Broadaxe Business Park, Presteigne, Powys. This company's SIC code is 49410 - Freight transport by road.
Name | : | H. F. PUGH & SON LIMITED |
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Company Number | : | 07291914 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 June 2010 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 10 Office 10, Broadaxe Business Park, Presteigne, Powys, Wales, LD8 2UH |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Woodview, Newcastle, Craven Arms, United Kingdom, SY7 8PB | Director | 22 June 2010 | Active |
Woodview, Newcastle, Craven Arms, United Kingdom, SY7 8PB | Director | 22 June 2010 | Active |
10, Old Brick Meadow, Bishops Castle, United Kingdom, SY9 5DH | Director | 22 June 2010 | Active |
10, Old Brick Meadow, Bishops Castle, United Kingdom, SY9 5DH | Director | 22 June 2010 | Active |
Mrs Elizabeth Marian Pugh | ||
Notified on | : | 12 June 2023 |
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Status | : | Active |
Date of birth | : | April 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Woodview, Newcastle On Clun, Craven Arms, United Kingdom, SY7 8PB |
Nature of control | : |
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Mr Antony Huffer | ||
Notified on | : | 22 June 2018 |
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Status | : | Active |
Date of birth | : | June 1958 |
Nationality | : | Welsh |
Country of residence | : | Wales |
Address | : | Office 10, Broadaxe Business Park, Presteigne, Wales, LD8 2UH |
Nature of control | : |
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Mr John Herbert Pugh | ||
Notified on | : | 22 June 2017 |
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Status | : | Active |
Date of birth | : | May 1965 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Office 10, Broadaxe Business Park, Presteigne, Wales, LD8 2UH |
Nature of control | : |
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Date | Category | Description | |
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2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-11 | Capital | Capital return purchase own shares. | Download |
2023-07-05 | Resolution | Resolution. | Download |
2023-06-28 | Capital | Capital cancellation shares. | Download |
2023-06-15 | Officers | Termination director company with name termination date. | Download |
2023-06-15 | Officers | Termination director company with name termination date. | Download |
2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-07 | Address | Change registered office address company with date old address new address. | Download |
2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-06 | Address | Change registered office address company with date old address new address. | Download |
2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
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