Owen Pugh & Company Limited

General information

Name:

Owen Pugh & Company Ltd

Office Address:

4 Hardman Square Spinningfields M3 3EB Manchester

Number: 00415592

Incorporation date: 1946-07-22

Dissolution date: 2020-01-09

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 00415592 78 years ago, Owen Pugh & Company Limited had been a private limited company until Thu, 9th Jan 2020 - the date it was dissolved. The official office address was 4 Hardman Square, Spinningfields Manchester.

The directors were as follow: Alan P. assigned this position on Thu, 18th May 2017, Robin A. assigned this position in 2008 in December and John D. assigned this position 19 years ago.

The companies that controlled this firm were as follows: Owen Pugh Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Cramlington at Cramlington Road, Dudley, NE23 7PR and was registered as a PSC under the registration number 05314796.

Company staff

Alan P.

Role: Director

Appointed: 18 May 2017

Latest update: 20 November 2023

Katherine A.

Role: Secretary

Appointed: 31 August 2013

Latest update: 20 November 2023

Robin A.

Role: Director

Appointed: 01 December 2008

Latest update: 20 November 2023

John D.

Role: Director

Appointed: 06 October 2005

Latest update: 20 November 2023

People with significant control

Owen Pugh Holdings Limited
Address: Cramlington Cramlington Road, Dudley, Cramlington, NE23 7PR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05314796
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 14 December 2017
Confirmation statement last made up date 30 November 2016

Company Vehicle Operator Data

Plant Depot

Address

Cramlington Road , Dudley

City

Cramlington

Postal code

NE23 7PR

No. of Vehicles

11

No. of Trailers

6

Marsden Quarry

Address

Whitburn

City

Sunderland

Postal code

SR6 7RA

No. of Vehicles

4

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Mortgage Officers Resolution
Free Download
Full accounts data made up to Thursday 31st March 2016 (AA)
filed on: 19th, December 2016
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
73
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