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PUGH DAVIES & COMPANY LIMITED

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

This company is commonly known as Pugh Davies & Company Limited. The company was founded 121 years ago and was given the registration number 00076344. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Cloister House Riverside, New Bailey Street, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PUGH DAVIES & COMPANY LIMITED
Company Number:00076344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1903
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor Cloister House Riverside, New Bailey Street, Manchester, England, M3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tabley Mews, Off Stamford Street, Altrincham, United Kingdom, WA14 1DA

Secretary27 January 2024Active
1, Tabley Mews, Stamford Street, Altrincham, United Kingdom, WA14 1DA

Director-Active
1, Tabley Mews, Stamford Street, Altrincham, United Kingdom, WA14 1DA

Director-Active
1 Tabley Mews, Stamford Street, Altrincham, England, WA14 1DA

Director01 February 2023Active
1, Tabley Mews, Stamford Street, Altrincham, United Kingdom, WA14 1DA

Director-Active
Oak Barn House, Castle Hill Bredbury, Stockport, SK6 2RY

Secretary-Active
1, Tabley Mews, Stamford Street, Altrincham, United Kingdom, WA14 1DA

Secretary30 September 1999Active
3 Hill Top, Hale, Altrincham, WA15 0NH

Director-Active
20 Buttermere Road, Gatley, Cheadle, SK8 4RH

Director-Active
Solway Wilmslow Park, Wilmslow, SK9 2BH

Director-Active
Riverbank Cottage, 2 Stanton Avenue, Didsbury, M20 2PG

Director-Active

People with Significant Control

Mr Jonathan Michael Joseph
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:1, Tabley Mews, Altrincham, England, WA14 1DA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Officers

Appoint person secretary company with name date.

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2024-01-29Address

Change registered office address company with date old address new address.

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2024-01-26Officers

Termination secretary company with name termination date.

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2024-01-22Accounts

Accounts with accounts type small.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-02-01Officers

Appoint person director company with name date.

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2023-01-24Accounts

Accounts with accounts type small.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-01-22Accounts

Accounts with accounts type small.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type small.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type small.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-03-05Address

Change registered office address company with date old address new address.

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2019-01-25Accounts

Accounts with accounts type small.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type small.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type small.

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2016-10-19Change of name

Certificate change of name company.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type small.

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