Company number 05209677
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 9 DEVONSHIRE MEWS, LONDON, W4 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 1
. The most likely internet sites of PUGH PERSONNELL LIMITED are www.pughpersonnell.co.uk, and www.pugh-personnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pugh Personnell Limited is a Private Limited Company.
The company registration number is 05209677. Pugh Personnell Limited has been working since 19 August 2004.
The present status of the company is Active. The registered address of Pugh Personnell Limited is 9 Devonshire Mews London W4 2ha. . PUGH, Paul is a Director of the company. Secretary ALL TAX SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
PUGH, Paul
Appointed Date: 19 August 2004
68 years old
Resigned Directors
Secretary
ALL TAX SECRETARIES LIMITED
Resigned: 09 September 2008
Appointed Date: 19 August 2004
Persons With Significant Control
Mr Paul Pugh
Notified on: 19 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more
PUGH PERSONNELL LIMITED Events
18 Oct 2016
Confirmation statement made on 23 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 19 more events
03 Jul 2006
Total exemption small company accounts made up to 31 March 2006
16 Feb 2006
Total exemption full accounts made up to 31 August 2005
16 Feb 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
23 Aug 2005
Return made up to 23/08/05; full list of members
19 Aug 2004
Incorporation