Company information:
Charles Pugh (Holdings) Limited (No: 02630838)
Address: 3RD FLOOR CENTRAL, THE QUORUM, BOND STREET, BRISTOL, BS1 3AE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Jul-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: ADRIAN PAUL MILLER ( DOB: May-1958 From: Dec-1997 )
Current Director: JOAKIM RIZWAN RASIWALA ( DOB: Feb-1970 From: May-2022 )
Current Director: VICTORIA SARAH RIDDELL ( DOB: Jan-1986 From: Aug-2019 )
Current Director: VICTORIA SARAH RIDELL ( From: Aug-2019 )
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: Dec-1997 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: 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: 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:
Mobile Windscreens Limited, 3rd Floor Central, The Quorum Bond Street, Bristol, BS1 3AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-04, Ceased: 2023-03-31)
Mr David Tudor Pugh, Brookhill Industrial Estate, Pinxton, Derbyshire, NG16 6NT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-05-04)
Mr Edward Tudor Pugh, Brookhill Industrial Estate, Pinxton, Derbyshire, NG16 6NT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-05-04)
Mr Adrian Paul Miller, Brookhill Industrial Estate, Pinxton, Derbyshire, NG16 6NT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-30)
Mr Charles Tudor Pugh, Brookhill Industrial Estate, Pinxton, Derbyshire, NG16 6NT: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-03-17)