T E HUGHES & SON LIMITED

Profile T E HUGHES & SON LIMITED

Actual on 01.03.2022
Company name
T E HUGHES & SON LIMITED
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Company number
01035777
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 December 1971
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 09 April 2022 due by Friday, 22 April 2022

Last statement dated Friday, 09 April 2021

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
33 OLD CHESTER ROAD, GREAT, SUTTON, ELLESMERE PORT, CHESHIRE, CH66 3NZ
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PSC and Officers T E HUGHES & SON LIMITED

Officers

(as of 19.09.2020)

CHARNLEY, Stuart Christopher
Status: Active
Correspondence address: 930 Chester Road, Great Sutton, Ellesmere Port, United Kingdom, Cheshire, CH66 2LT
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHARNLEY, Vivienne Patricia
Status: Active
Appointed on: Tuesday, 01 December 1998
Correspondence address: 930 Chester Road, Great Sutton, Ellesmere Port, Cheshire, CH66 2LT
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIES, Nicholas Adam
Status: Active
Appointed on: Monday, 11 November 2013
Correspondence address: 3 Vale Gardens, Whitby, Ellesmere Port, England, Cheshire, CH65 9BB
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUGHES, David Tecwyn
Status: Active
Correspondence address: 43 Blacon Avenue, Blacon, Chester, Cheshire, CH1 5BB
Nationality: British
Role: Secretary
HUGHES, David Tecwyn
Status: Active
Correspondence address: 43 Blacon Avenue, Blacon, Chester, Cheshire, CH1 5BB
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
RYAN, Keith Michael
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: 26 Sutton Street, Warrington, England, Cheshire, WA1 2JX
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
Country of residence: England
HUGHES, Julie Selby
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Thursday, 26 October 2000
Correspondence address: 33 Lichfield Drive, Great Sutton, South Wirral, Merseyside, L66 2WF
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
HUGHES, Jacqueline
Status: Not active
Resigned on: Tuesday, 12 November 1991
Correspondence address: 28 Beech Grove, Whitby, South Wirral, Merseyside, L66 2PB
Role: Secretary
HUGHES, Jacqueline
Status: Not active
Resigned on: Tuesday, 12 November 1991
Correspondence address: 28 Beech Grove, Whitby, South Wirral, Merseyside, L66 2PB
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Secretary
HUGHES, Tecwyn Ellis
Status: Not active
Resigned on: Tuesday, 18 February 1992
Correspondence address: 28 Beech Grove, Whitby, South Wirral, Merseyside, L66 2PB
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)

Mr David Tecwyn Hughes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stuart Christopher Charnley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent