This company is commonly known as Pullman Construction (london) Limited. The company was founded 8 years ago and was given the registration number 09970823. The firm's registered office is in CHELMSFORD. You can find them at Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | PULLMAN CONSTRUCTION (LONDON) LIMITED |
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Company Number | : | 09970823 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 January 2016 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex, England, CM1 3BY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, United Kingdom, CM1 3BY | Director | 26 January 2016 | Active |
Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY | Secretary | 08 August 2019 | Active |
Carlton House, 101 New London Road, Chelmsford, England, CM2 0PP | Director | 26 January 2016 | Active |
Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, United Kingdom, CM1 3BY | Director | 09 February 2016 | Active |
Helton Holdings Limited | ||
Notified on | : | 30 March 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, United Kingdom, CM1 3BY |
Nature of control | : |
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Mr Anthony William Ernest Coates | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY |
Nature of control | : |
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Mr Michael Darryl Magee | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1974 |
Nationality | : | Irish |
Country of residence | : | Northern Ireland |
Address | : | 205 Gilford Road, Portadown, Craigavon, Northern Ireland, BT63 5LG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
2024-01-18 | Address | Change registered office address company with date old address new address. | Download |
2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-01 | Accounts | Change account reference date company previous extended. | Download |
2023-07-18 | Officers | Termination secretary company with name termination date. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-13 | Officers | Appoint person secretary company with name date. | Download |
2019-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-30 | Officers | Termination director company with name termination date. | Download |
2018-10-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-12 | Officers | Change person director company with change date. | Download |
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