OWEN PUGH CONTRACTS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

OWEN PUGH CONTRACTS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
OWEN PUGH CONTRACTS LIMITED was incorporated 76 years ago on 24/11/1947 and has the registered number: 00445590. The accounts status is FULL.

OWEN PUGH CONTRACTS LIMITED - MANCHESTER

This company is listed in the following categories:
42110 - Construction of roads and motorways
42990 - Construction of other civil engineering projects n.e.c.
43110 - Demolition
43120 - Site preparation

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 JOHN RAYMOND DICKSON Jan 1962 British Director 2005-10-06 CURRENT
KATHERINE ANNE APPLEGARTH British Secretary 2013-08-31 CURRENT
MR ROBIN SCOTT ARMSTRONG Jun 1958 British Director 2008-12-01 CURRENT
MR ALAN PARK Mar 1958 British Director 2017-05-18 CURRENT
MR GRAEME LEE COCHRANE Sep 1983 British Director 2017-03-13 UNTIL 2017-09-29 RESIGNED
MR JONATHAN RAE GRANT Oct 1979 British Director 2015-04-01 UNTIL 2017-09-29 RESIGNED
MR RICHARD JOHN DENT LOWERY May 1966 British Director 2016-04-01 UNTIL 2017-05-18 RESIGNED
KEITH DIXON Jan 1955 British Director 2005-10-06 UNTIL 2008-12-01 RESIGNED
STUART GEOFFREY PUGH Oct 1950 Director RESIGNED
OWEN SIDNEY PUGH Mar 1915 British Director RESIGNED
MRS SALLY ROBINSON Aug 1979 British Director 2011-04-01 UNTIL 2015-01-06 RESIGNED
MR PETER BELL SAMUEL Feb 1951 British Director 2013-09-01 UNTIL 2014-02-18 RESIGNED
KEITH OWEN PUGH Jan 1947 British Director RESIGNED
STUART GEOFFREY PUGH Oct 1950 Secretary 2002-04-01 UNTIL 2005-10-06 RESIGNED
MARY FRANCES PUGH May 1922 British Secretary RESIGNED
KEITH DIXON Jan 1955 British Secretary 2005-10-06 UNTIL 2008-12-01 RESIGNED
MR JOHN RAYMOND DICKSON Jan 1962 British Secretary 2008-12-01 UNTIL 2013-08-31 RESIGNED
GRAHAME WHITE Aug 1950 British Director 2004-04-01 UNTIL 2013-08-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OWEN PUGH & COMPANY LIMITED MANCHESTER Dissolved... FULL 33190 - Repair of other equipment
OWEN PUGH AGGREGATES LIMITED MANCHESTER Dissolved... FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
OWEN PUGH CIVIL ENGINEERING LIMITED MANCHESTER Dissolved... FULL 42210 - Construction of utility projects for fluids
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H C S DRAIN SERVICES LIMITED MANCHESTER Dissolved... FULL 39000 - Remediation activities and other waste management services
COPELAND HOMES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
OWEN PUGH HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
OWEN PUGH PROPERTIES LIMITED MANCHESTER Dissolved... FULL 68100 - Buying and selling of own real estate
LIBERDADE COMMUNITY DEVELOPMENT TRUST NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
NEWCASTLE FENCING & SPORTS TRUST NEWCASTLE UPON TYNE Active MICRO ENTITY 93110 - Operation of sports facilities
CHAPEL BARNS (SHILLINGTON) LIMITED HITCHIN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LIBERDADE TRADING LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

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