PUGH DAVIES & COMPANY LIMITED

Profile PUGH DAVIES & COMPANY LIMITED

Actual on 01.12.2020

Company name	PUGH DAVIES & COMPANY LIMITED copy copied
Company number	00076344 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 10 February 1903 copy copied
Accounts	Actual Next accounts made up to 30.04.2020 due by 30.04.2021 Last accounts made up to 30.04.2019
Confirmation statement	Actual Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021 Last statement dated Friday, 17 July 2020
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, ENGLAND, MANCHESTER, M3 5FS copy copied

Officers

(as of 18.09.2020)

JOSEPH, Andrew Jeremy

Status:	Active
Correspondence address:	Tabley Mews, Stamford Street, United Kingdom, Cheshire, Altrincham, WA14 1DA, 1
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Company Director
Country of residence:	England

JOSEPH, Jonathan Michael

Status:	Active
Correspondence address:	Tabley Mews, Stamford Street, United Kingdom, Cheshire, Altrincham, WA14 1DA, 1
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Company Director
Country of residence:	England

JOSEPH, Suzanne Carole

Status:	Active
Correspondence address:	Tabley Mews, Stamford Street, United Kingdom, Cheshire, Altrincham, WA14 1DA, 1
Nationality:	British
Date of birth:	February 1944
Role:	Director
Occupation:	Company Director
Country of residence:	England

STONER, Ian Peter

Status:	Active
Appointed on:	Thursday, 30 September 1999
Correspondence address:	Tabley Mews, Stamford Street, United Kingdom, Cheshire, Altrincham, WA14 1DA, 1
Role:	Secretary

ADELE, Joseph

Status:	Not active
Resigned on:	Friday, 01 February 2002
Correspondence address:	3 Hill Top, Hale, Cheshire, Altrincham, WA15 0NH
Nationality:	British
Date of birth:	November 1911
Role:	Director
Occupation:	Company Director

LEE, Paul Anthony

Status:	Not active
Resigned on:	Friday, 01 November 2002
Correspondence address:	Riverbank Cottage, 2 Stanton Avenue, Manchester, Didsbury, M20 2PG
Nationality:	British
Date of birth:	January 1941
Role:	Director
Occupation:	Solicitor

HENDLEY, Brian Joseph

Status:	Not active
Resigned on:	Friday, 05 November 1993
Correspondence address:	Solway Wilmslow Park, Cheshire, Wilmslow, SK9 2BH
Nationality:	British
Date of birth:	October 1932
Role:	Director
Occupation:	Buyer

KAY, James Forbes

Status:	Not active
Resigned on:	Thursday, 30 September 1999
Correspondence address:	Oak Barn House, Castle Hill Bredbury, Cheshire, Stockport, SK6 2RY
Role:	Secretary

BLACOW, Andrew Charles

Status:	Not active
Resigned on:	Tuesday, 28 March 1995
Correspondence address:	20 Buttermere Road, Gatley, Cheshire, Cheadle, SK8 4RH
Nationality:	British
Date of birth:	April 1922
Role:	Director
Occupation:	Finance Director

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Person with significant control

(as of 01.12.2020)

Mr Jonathan Michael Joseph

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Cheshire, Altrincham, 1
Nationality:	British
Date of birth:	July 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent