OWEN PUGH CIVIL ENGINEERING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

OWEN PUGH CIVIL ENGINEERING LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
OWEN PUGH CIVIL ENGINEERING LIMITED was incorporated 28 years ago on 20/09/1995 and has the registered number: 03104421. The accounts status is FULL.

OWEN PUGH CIVIL ENGINEERING LIMITED - MANCHESTER

This company is listed in the following categories:
42210 - Construction of utility projects for fluids
42910 - Construction of water projects
42990 - Construction of other civil engineering projects n.e.c.

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
KATHERINE ANNE APPLEGARTH British Secretary 2013-08-31 CURRENT
MR JOHN RAYMOND DICKSON Jan 1962 British Director 2008-01-31 CURRENT
MR ALAN PARK Mar 1958 British Director 2017-05-18 CURRENT
MR ROBIN SCOTT ARMSTRONG Jun 1958 British Director 2008-12-01 CURRENT
MR RICHARD JOHN DENT LOWERY May 1966 British Director 2016-04-01 UNTIL 2017-05-18 RESIGNED
SUSAN EILEEN DAWSON Dec 1949 Secretary 1995-09-20 UNTIL 2008-01-31 RESIGNED
MR JOHN RAYMOND DICKSON Jan 1962 British Secretary 2008-12-01 UNTIL 2013-08-31 RESIGNED
KEITH DIXON Jan 1955 British Secretary 2008-01-31 UNTIL 2008-11-30 RESIGNED
MR JONATHAN RAE GRANT Oct 1979 British Director 2015-04-01 UNTIL 2017-09-29 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1995-09-20 UNTIL 1995-09-20 RESIGNED
GRAHAME WHITE Aug 1950 British Director 2008-01-31 UNTIL 2013-08-30 RESIGNED
PETER DAVID STANLEY May 1954 British Director 1996-10-10 UNTIL 2008-01-31 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
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1995-09-20 UNTIL 1995-09-20 RESIGNED
KEITH DIXON Jan 1955 British Director 2008-01-31 UNTIL 2008-11-30 RESIGNED
GRAYDON DAWSON Aug 1949 British Director 1995-09-20 UNTIL 2008-01-31 RESIGNED
SUSAN EILEEN DAWSON Dec 1949 Director 1995-09-20 UNTIL 2008-01-31 RESIGNED
MR GRAEME LEE COCHRANE Sep 1983 British Director 2016-08-01 UNTIL 2017-09-29 RESIGNED
MR STEPHEN BURKE Dec 1972 British Director 2009-11-01 UNTIL 2016-07-29 RESIGNED
MR STEVEN MARK WOOD Jul 1965 British Director 2009-11-01 UNTIL 2016-04-01 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

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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
ELSON CONSTRUCTORS LIMITED DURHAM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
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
L.A.W. PROFESSIONAL CONSULTANCY SERVICES LIMITED SUNDERLAND ENGLAND Dissolved... 99999 - Dormant Company

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