DEREK PUGH(RACING)LIMITED

DEREK PUGH(RACING)LIMITED is an active private limited company, incorporated on 31 July 1961. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Victoria Street, Cwmbran. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DEREK PUGH(RACING)LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	VICTORIA HOUSE
Address Line 2	VICTORIA STREET
Post Town	CWMBRAN
County	GWENT
Postcode	NP44 3JS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/01/2025
Last Made Up Date	28/12/2023

Return

Next Due Date	25/01/2017
Last Made Up Date	28/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

DEREK PUGH(RACING)LIMITED

Directors

(The company's officers)

MR DAVID FREDERICK EDWARDS

(~76 year old British national)

THE PIKE, LLANVACHES, NEWPORT, NP26 3AY, SOUTH WALES

Current Director
Gives occupation as ACCOUNTANT
Usually resident in WALES

Appointed on 28/12/1992

LYNDA MARGARET EDWARDS

(~73 year old British national)

THE PIKE, LLANVACHES, NEWPORT, NP26 3AY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 25/06/2001

MRS BRIDGET PUGH

(~65 year old British national)

DUFFRYN COTTAGE, HENLLYS SALE, CWMBRAN, GWENT, NP44 7AZ

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in WALES

Appointed on 25/06/2001

MR NIGEL WILLIAM PUGH

(~71 year old British national)

DUFFRYN COTTAGE, HENLLYS VALE, CWMBRAN, GWENT

Current Director
Gives occupation as BETTING SHOP PROPRIETOR
Usually resident in WALES

Appointed on 28/12/1992

MR DAVID FREDERICK EDWARDS

(~76 year old British national)

THE PIKE, LLANVACHES, NEWPORT, NP26 3AY, SOUTH WALES

Current Secretary
Usually resident in WALES

Appointed on 28/12/1992

Shareholders

(Persons of Significant Control)

Mrs Lynda Margaret Edwards

(~73 year old British national)

Victoria House, Victoria Street, Cwmbran, Gwent , NP44 3JS

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Nigel William Pugh

(~71 year old British national)

Victoria House, Victoria Street, Cwmbran, Gwent , NP44 3JS

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mrs Joanne Butler

(~66 year old British national)

Victoria House, Victoria Street, Cwmbran, Gwent , NP44 3JS

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

GWENT SNOOKER CENTRES LIMITED

MR DAVID FREDERICK EDWARDS
MR NIGEL WILLIAM PUGH

HUGHES FORREST LIMITED

MR DAVID FREDERICK EDWARDS

TURFMOUNT LIMITED

MRS BRIDGET PUGH
MR NIGEL WILLIAM PUGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)