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

PSC and Officers PUGH DAVIES & COMPANY LIMITED

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
Show all records Hide
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