OWEN PUGH AGGREGATES LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
OWEN PUGH AGGREGATES LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
OWEN PUGH AGGREGATES LIMITED was incorporated 47 years ago on 15/09/1976 and has the registered number: 01277269. The accounts status is FULL.
OWEN PUGH AGGREGATES LIMITED was incorporated 47 years ago on 15/09/1976 and has the registered number: 01277269. The accounts status is FULL.
OWEN PUGH AGGREGATES LIMITED - MANCHESTER
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
71200 - Technical testing and analysis
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
4 HARDMAN SQUARE
MANCHESTER
M3 3EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN PARK | Mar 1958 | British | Director | 2017-05-18 | CURRENT |
| MR JOHN RAYMOND DICKSON | Jan 1962 | British | Director | 2005-10-06 | CURRENT |
| MR ROBIN SCOTT ARMSTRONG | Jun 1958 | British | Director | 2008-12-01 | CURRENT |
| KATHERINE ANNE APPLEGARTH | British | Secretary | 2013-08-31 | CURRENT | |
| GRAHAME WHITE | Aug 1950 | British | Director | 2004-04-01 UNTIL 2013-08-30 | RESIGNED |
| MR PETER BELL SAMUEL | Feb 1951 | British | Director | 2013-09-01 UNTIL 2014-02-18 | RESIGNED |
| MRS SALLY ROBINSON | Aug 1979 | British | Director | 2011-04-01 UNTIL 2015-01-06 | RESIGNED |
| STUART GEOFFREY PUGH | Oct 1950 | Director | RESIGNED | ||
| KEITH OWEN PUGH | Jan 1947 | British | Director | RESIGNED | |
| MR RICHARD JOHN DENT LOWERY | May 1966 | British | Director | 2016-04-01 UNTIL 2017-05-18 | RESIGNED |
| MR JONATHAN RAE GRANT | Oct 1979 | British | Director | 2015-04-01 UNTIL 2017-09-29 | RESIGNED |
| KEITH DIXON | Jan 1955 | British | Director | 2005-10-06 UNTIL 2008-11-30 | RESIGNED |
| KEITH OWEN PUGH | Jan 1947 | British | Secretary | RESIGNED | |
| KEITH DIXON | Jan 1955 | British | Secretary | 2005-10-06 UNTIL 2008-11-30 | RESIGNED |
| MR JOHN RAYMOND DICKSON | Jan 1962 | British | Secretary | 2008-12-01 UNTIL 2013-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Owen Pugh Holdings Limited | 2016-04-06 | Cramlington Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |