OWEN PUGH HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OWEN PUGH HOLDINGS LIMITED
COMPANY NUMBER
05314796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/2004
(19 years and 11 months old)
WEBSITE
OWENPUGH.COM
CONFIRMATION STATEMENT MADE UP TO
16/12/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
16/12/2004
24/10/2005
EDGER 500 LIMITED
MANCHESTER
M3 3EB
4 Hardman Square
MANCHESTER
M3 3EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Mark Edward Colley (915396390) Appointed |
| 23/05/2024 | New Board Member Mark Edward Colley (915396390) Appointed |
| 22/05/2024 | New Board Member Mark Edward Colley (915396390) Appointed |
Credit Risk Overview
Want to learn more about OWEN PUGH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OWEN PUGH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OWEN PUGH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 128 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 128 |
View Report |
|
06/10/2005 - 30/08/2013 (7 years and 10 months) Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Secretary: 01/12/2008 - 31/08/2013 (4 years and 8 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Mark Edward Colley (915396390) Appointed |
| 23/05/2024 | New Board Member Mark Edward Colley (915396390) Appointed |
| 22/05/2024 | New Board Member Mark Edward Colley (915396390) Appointed |
| 20/02/2024 | New Board Member Mark Edward Colley (915396390) Appointed |
| 09/02/2024 | New Board Member Mark Edward Colley (915396390) Appointed |
| 27/04/2023 | New Board Member Mark Edward Colley (915396390) Appointed |
| 01/11/2017 | Change in Reg. Office |
| 25/10/2017 | Anne Patricia Stickland (915033298) has left the board |
| 10/10/2017 | Jonathan Rae Grant (919676610) has left the board |
| 08/08/2017 | New Board Member Mark Edward Colley (915396390) Appointed |
| 22/05/2017 | Richard John Dent Lowery (911548186) has left the board |
| 22/05/2017 | New Board Member Alan Park (923174947) Appointed |
| 09/01/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 05/04/2016 | New Board Member Richard John Dent Lowery (911548186) Appointed |
| 20/01/2016 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 16/04/2015 | New Board Member Jonathan Rae Grant (919676610) Appointed |
| 20/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 08/01/2015 | Sally Robinson (915915602) has left the board |
| 20/02/2014 | Peter Bell Samuel (910423706) has left the board |
| 18/01/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 17/09/2013 | New Board Member Peter Bell Samuel (910423706) Appointed |
| 12/09/2013 | New Company Secretary Katherine Anne Dickie (918118622) Appointed |
| 06/09/2013 | Mary White (915086626) has left the board |
| 06/09/2013 | Grahame White (909697724) has left the board |
| 24/12/2012 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
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