PUGH & SON (MARKET HARBOROUGH) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 7LT

Company number 04864851
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 5 ADAM AND EVE STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7LT
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PUGH & SON (MARKET HARBOROUGH) LIMITED are www.pughsonmarketharborough.co.uk, and www.pugh-son-market-harborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Pugh Son Market Harborough Limited is a Private Limited Company. The company registration number is 04864851. Pugh Son Market Harborough Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Pugh Son Market Harborough Limited is 5 Adam and Eve Street Market Harborough Leicestershire Le16 7lt. . ROBINSON, Sarah is a Secretary of the company. PUGH, John is a Director of the company. PUGH, Peter James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
ROBINSON, Sarah
Appointed Date: 13 August 2003
Director
PUGH, John
Appointed Date: 13 August 2003
96 years old
Director
PUGH, Peter James
Appointed Date: 13 August 2003
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Peter James Pugh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Pugh
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUGH & SON (MARKET HARBOROUGH) LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100,000
23 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
01 Sep 2003
Director resigned
01 Sep 2003
New secretary appointed
01 Sep 2003
New director appointed
01 Sep 2003
New director appointed
13 Aug 2003
Incorporation

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