Company information:
Charles Pugh (Glass) Limited (No: 00301247)
Address: 3RD FLOOR CENTRAL THE QUORUM, BOND STREET, BRISTOL, BS1 3AE, ENGLAND
Status: Active
Incorporated: 29-May-1935
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: ADRIAN PAUL MILLER ( DOB: May-1958 From: Jan-1993 )
Current Director: JOAKIM RIZWAN RASIWALA ( DOB: Feb-1970 From: May-2022 )
Current Director: JAMES WILLIAM REYNOLDS ( DOB: Sep-1985 From: Oct-2023 )
Current Director: PETER JOHN WATTERS ( DOB: Aug-1965 From: Mar-2023 )
Current Secretary: ADRIAN PAUL MILLER ( DOB: May-1958 From: Jan-1993 )
Resigned Director: EVELYN EISENBRAUN ( DOB: Nov-1928 From: Jan-1993 To: May-2022 )
Resigned Director: ADRIAN PAUL MILLER ( DOB: May-1958 From: Jan-1993 To: Jul-2019 )
Resigned Director: MARK DARREN PAYNE ( DOB: Dec-1968 From: May-2022 To: Dec-2022 )
Resigned Director: VALERIE AMY PUGH ( DOB: Dec-1936 From: Jan-1993 To: May-2022 )
Resigned Director: EDWARD TUDOR PUGH ( DOB: Dec-1965 From: Jan-1993 To: May-2022 )
Resigned Director: JOHN TUDOR PUGH ( DOB: Apr-1911 From: Jan-1993 To: Jan-2005 )
Resigned Director: CHARLES TUDOR PUGH ( DOB: Mar-1935 From: Jan-1993 To: Mar-2019 )
Resigned Director: DAVID TUDOR PUGH ( DOB: Apr-1964 From: Jan-1993 To: May-2022 )
Resigned Director: RONALD TUDOR PUGH ( DOB: Aug-1913 From: Jan-1993 To: Jun-1995 )
Resigned Director: VICTORIA SARAH RIDDELL ( DOB: Jan-1986 From: Aug-2019 To: Feb-2023 )
Resigned Director: MICHAEL NICHOLAS ROTIN ( DOB: Sep-1969 From: May-2022 To: Mar-2023 )
Resigned Secretary: ADRIAN PAUL MILLER ( DOB: May-1958 From: Jan-1993 To: Jul-2019 )
Resigned Secretary: VICTORIA SARAH RIDDELL ( From: Aug-2019 To: Feb-2023 )
Persons of Significant Control:
Charles Pugh (Holdings) Ltd, Longwood Road Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-08-21)