PUGH DAVIES & COMPANY LIMITED
MANCHESTER PUGH,DAVIES & COMPANY LIMITED

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 00076344
Status Active
Incorporation Date 10 February 1903
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Company name changed pugh,davies & company LIMITED\certificate issued on 19/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 ; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of PUGH DAVIES & COMPANY LIMITED are www.pughdaviescompany.co.uk, and www.pugh-davies-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pugh Davies Company Limited is a Private Limited Company. The company registration number is 00076344. Pugh Davies Company Limited has been working since 10 February 1903. The present status of the company is Active. The registered address of Pugh Davies Company Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . STONER, Ian Peter is a Secretary of the company. JOSEPH, Andrew Jeremy is a Director of the company. JOSEPH, Jonathan Michael is a Director of the company. JOSEPH, Suzanne Carole is a Director of the company. Secretary KAY, James Forbes has been resigned. Director ADELE, Joseph has been resigned. Director BLACOW, Andrew Charles has been resigned. Director HENDLEY, Brian Joseph has been resigned. Director LEE, Paul Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STONER, Ian Peter
Appointed Date: 30 September 1999

Director

Director

Director

Resigned Directors

Secretary
KAY, James Forbes
Resigned: 30 September 1999

Director
ADELE, Joseph
Resigned: 01 February 2002
114 years old

Director
BLACOW, Andrew Charles
Resigned: 28 March 1995
103 years old

Director
HENDLEY, Brian Joseph
Resigned: 05 November 1993
93 years old

Director
LEE, Paul Anthony
Resigned: 01 November 2002
84 years old

Persons With Significant Control

Mr Jonathan Michael Joseph
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUGH DAVIES & COMPANY LIMITED Events

24 Jan 2017
Accounts for a small company made up to 30 April 2016
19 Oct 2016
Company name changed pugh,davies & company LIMITED\certificate issued on 19/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19

21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
05 Feb 2016
Accounts for a small company made up to 30 April 2015
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 138,401

...
... and 72 more events
15 Nov 1988
Return made up to 03/11/88; full list of members

06 Nov 1987
Full group accounts made up to 19 January 1987

06 Nov 1987
Return made up to 24/09/87; full list of members

13 Jan 1987
Return made up to 06/12/86; full list of members

18 Dec 1986
Group of companies' accounts made up to 19 January 1986