Charles Pugh (Glass) Limited

00301247

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 2 HORIZON 29 BUTTERMILK LANE, CHESTERFIELD, S44 6AE

Incorporated 29/05/1935

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Joakim Rizwan Rasiwala

director · Since 04/05/2022

CHIEF FINANCIAL OFFICER

BRITISH · SWEDEN · Age 56

Mr James William Reynolds

director · Since 25/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 17 other boards

Mr Stuart Jonathan Boon

director · Since 15/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Cary Uk Holding Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 2 Horizon 29, Buttermilk Lane, Chesterfield, S44 6AE

Reg: 11349793 · Companies House · Private Company Limited By Shares

Notified 21/08/2023

Former PSCs

Charles Pugh (Holdings) Ltd

Ceased 21/08/2023

Charges1 outstanding

Charge

outstanding

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Created 14/02/2011Registered 17/02/2011Satisfied 10/05/2022

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Created 02/12/2008Registered 04/12/2008Satisfied 10/05/2022

charge

satisfied

HSBC BANK PLC

Created 01/07/2005Registered 07/07/2005Satisfied 10/05/2022

charge

satisfied

HSBC BANK PLC

Created 30/11/1999Registered 02/12/1999Satisfied 10/05/2022

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 09/02/1995Registered 15/02/1995Satisfied 10/05/2022

charge

satisfied

MIDLAND BANK PLC

Created 03/09/1991Registered 05/09/1991Satisfied 10/05/2022

charge

satisfied

MIDLAND BANK PLC

Created 03/09/1991Registered 05/09/1991Satisfied 10/05/2022

charge

satisfied

MIDLAND BANK PLC

Created 10/10/1989Registered 25/10/1989Satisfied 10/05/2022

charge

satisfied

MIDLAND BANK PLC

Created 10/10/1989Registered 17/10/1989Satisfied 10/05/2022

charge

satisfied

MIDLAND BANK PLC

Created 07/12/1981Registered 18/12/1981Satisfied 10/05/2022

charge

satisfied

MIDLAND BANK PLC

Created 11/10/1971Registered 18/10/1971Satisfied 10/05/2022

charge

satisfied

MIDLAND BANK PLC

Created 25/07/1961Registered 11/08/1961Satisfied 10/05/2022

charge

satisfied

MIDLAND BANK PLC

Created 21/03/1960Registered 30/03/1960Satisfied 10/05/2022