Pugh & Son (market Harborough) Limited

General information

Name:

Pugh & Son (market Harborough) Ltd

Office Address:

5 Adam And Eve Street Market Harborough LE16 7LT Leicestershire

Number: 04864851

Incorporation date: 2003-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Leicestershire with reg. no. 04864851. The firm was set up in 2003. The main office of this company is situated at 5 Adam And Eve Street Market Harborough. The area code for this place is LE16 7LT. The firm's SIC and NACE codes are 47721 which stands for Retail sale of footwear in specialised stores. The latest filed accounts documents were submitted for the period up to 31st August 2022 and the most recent confirmation statement was submitted on 13th August 2023.

When it comes to this particular company, many of director's obligations have been fulfilled by James R., John P. and Peter P.. Amongst these three individuals, John P. has supervised company for the longest period of time, having been a part of company's Management Board since 13th August 2003. Moreover, the director's assignments are aided with by a secretary - Sarah R., who was selected by the company in 2003.

Financial data based on annual reports

Company staff

James R.

Role: Director

Appointed: 09 June 2021

Latest update: 29 January 2024

Sarah R.

Role: Secretary

Appointed: 13 August 2003

Latest update: 29 January 2024

John P.

Role: Director

Appointed: 13 August 2003

Latest update: 29 January 2024

Peter P.

Role: Director

Appointed: 13 August 2003

Latest update: 29 January 2024

People with significant control

Executives with significant control over the firm are: Peter P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Thu, 31st Aug 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47721 : Retail sale of footwear in specialised stores
20
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