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PULLMAN CAR COMPANY LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pullman Car Company Limited(the). The company was founded 109 years ago and was given the registration number 00141798. The firm's registered office is in LONDON. You can find them at Department For Transport Great Minster House, 33 Horseferry Road, London, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:PULLMAN CAR COMPANY LIMITED(THE)
Company Number:00141798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1915
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:Department For Transport Great Minster House, 33 Horseferry Road, London, SW1P 4DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dft, Group Property, 3rd Floor, 1 Priory Square, Priory Street, Hastings, England, TN34 1EA

Director16 December 2022Active
2 Station View, Oldends Lane, Stonehouse, GL10 3RL

Secretary31 May 1995Active
29 St Andrews Close, Wroughton, Swindon, SN4 9DN

Secretary27 August 2003Active
59 Castleton Avenue, Wembley, HA9 7QE

Secretary-Active
50, Victoria Street, London, England, SW1H 0TL

Director15 January 2018Active
White Cottage Church Road, Milford, Godalming, GU8 5JB

Director31 May 1995Active
Dft Group Property, 3rd Floor, 1 Priory Square, Priory Street, Hastings, England, TN34 1EA

Director15 April 2021Active
Wychwood House, Alton Road South Warnborough, Basingstoke, RG25 1RP

Director-Active
C/O Group Property, Dft,, 3rd Floor, 1 Priory Square, Priory Street, Hastings, England, TN34 1EA

Director24 November 2021Active
18 Sherborne Close, Colnbrook, Slough, SL3 0PB

Nominee Director-Active
One, Kemble Street, London, United Kingdom, WC2B 4AN

Director25 October 2002Active
Great Minster House 33, Horseferry Road, London, United Kingdom, SW1P 4DR

Director30 September 2013Active

People with Significant Control

Department For Transport
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:33, Horseferry Road, London, England, SW1P 4DR
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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