Company number 06187763
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 4 TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1
. The most likely internet sites of ROGER PUGH DRIVING SERVICES LIMITED are www.rogerpughdrivingservices.co.uk, and www.roger-pugh-driving-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Pugh Driving Services Limited is a Private Limited Company.
The company registration number is 06187763. Roger Pugh Driving Services Limited has been working since 27 March 2007.
The present status of the company is Active. The registered address of Roger Pugh Driving Services Limited is 4 Terminal House Station Approach Shepperton Middlesex Tw17 8as. . PUGH, Roger William is a Director of the company. Nominee Secretary PML SECRETARIES LIMITED has been resigned. Nominee Director PML REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PML SECRETARIES LIMITED
Resigned: 02 October 2009
Appointed Date: 27 March 2007
Nominee Director
PML REGISTRARS LIMITED
Resigned: 31 March 2007
Appointed Date: 27 March 2007
Persons With Significant Control
Mr Roger William Pugh
Notified on: 27 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more
ROGER PUGH DRIVING SERVICES LIMITED Events
03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
...
... and 17 more events
22 Sep 2008
Secretary's change of particulars / pml secretaries LIMITED / 20/09/2007
21 Aug 2008
Registered office changed on 21/08/2008 from 24 terminal house station approach shepperton middlesex TW17 8AS
11 Feb 2008
Director resigned
04 Feb 2008
New director appointed
27 Mar 2007
Incorporation