UKBizDB.co.uk

PUGH & SON (MARKET HARBOROUGH) LIMITED

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

This company is commonly known as Pugh & Son (market Harborough) Limited. The company was founded 20 years ago and was given the registration number 04864851. The firm's registered office is in LEICESTERSHIRE. You can find them at 5 Adam And Eve Street, Market Harborough, Leicestershire, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:PUGH & SON (MARKET HARBOROUGH) LIMITED
Company Number:04864851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:5 Adam And Eve Street, Market Harborough, Leicestershire, LE16 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Kelmarsh Road, Clipston, Market Harborough, LE16 9RX

Secretary13 August 2003Active
Greenway, Naseby Road, Clipston, Market Harborough, LE16 9RZ

Director13 August 2003Active
12 Main Street, Great Bowden, Market Harborough, LE16 7HB

Director13 August 2003Active
5 Adam & Eve Street, Market Harborough, United Kingdom, LE16 7LT

Director09 June 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 August 2003Active

People with Significant Control

Mr Peter James Pugh
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:5 Adam & Eve Street, Market Harborough, LE16 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Pugh
Notified on:06 April 2016
Status:Active
Date of birth:October 1929
Nationality:British
Address:5 Adam & Eve Street, Market Harborough, LE16 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type micro entity.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-06-09Officers

Appoint person director company with name date.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Accounts

Accounts with accounts type micro entity.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Accounts

Accounts with accounts type micro entity.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Accounts

Accounts with accounts type micro entity.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-01-25Accounts

Accounts with accounts type total exemption small.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

Download
2016-01-18Accounts

Accounts with accounts type total exemption small.

Download
2015-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-08-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-20Accounts

Accounts with accounts type total exemption small.

Download
2013-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-21Accounts

Accounts with accounts type total exemption small.

Download
2012-08-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.