Founded in 1987, Cary Uk, classified under reg no. 02098007 is an active company. Currently registered at 3rd Floor Central The Quorum, BS1 3AE, Bristol the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 31st Mar 2023 Cary Uk Ltd is no longer carrying the name Charles Pugh (windscreens).
The firm has 3 directors, namely James R., Peter W. and Joakim R.. Of them, Joakim R. has been with the company the longest, being appointed on 4 May 2022 and James R. has been with the company for the least time - from 25 October 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Victoria R. who worked with the the firm until 17 February 2023.
| Office Address | 3rd Floor Central The Quorum, |
| Office Address2 | Bond Street |
| Town | Bristol |
| Post code | BS1 3AE |
| Country of origin | United Kingdom |
| Registration Number | 02098007 |
| Date of Incorporation | Mon, 9th Feb 1987 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 25 October 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 04 May 2022
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Cary Uk Holding Ltd from Bristol, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Charles Pugh (Glass) Ltd that put Nottingham, United Kingdom as the address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cary Uk Holding Ltd
3rd Floor Central The Quorum, Bond Street, Bristol, BS1 3AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11349793 |
| Notified on | 21 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles Pugh (Glass) Ltd
Longwood Road Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT, United Kingdom
| Legal authority | English Company Law |
| Legal form | Ltd Company |
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Charles Pugh (windscreens) | March 31, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, October 2023 |
accounts | Free Download (32 pages) |
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