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PULLMAN CONTRACTING LIMITED

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

This company is commonly known as Pullman Contracting Limited. The company was founded 27 years ago and was given the registration number 03303908. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PULLMAN CONTRACTING LIMITED
Company Number:03303908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Secretary11 December 2015Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Secretary11 December 2015Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director09 May 2022Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director17 January 1997Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director30 June 2000Active
5 Mill Pond Close, Sevenoaks, TN14 5AW

Secretary12 November 1999Active
Valley House Rushetts Road, West Kingsdown, Sevenoaks, TN15 6EY

Secretary05 March 2001Active
Valley House Rushetts Road, West Kingsdown, Sevenoaks, TN15 6EY

Secretary17 January 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 January 1997Active
5 Mill Pond Close, Sevenoaks, TN14 5AW

Director01 February 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 January 1997Active

People with Significant Control

Frank Charles Newbold
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:Lynton House, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Jean Newbold
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Lynton House, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-05-09Officers

Change person director company with change date.

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2022-05-09Officers

Change person director company with change date.

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2022-05-09Officers

Appoint person director company with name date.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Officers

Appoint person secretary company with name date.

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2015-12-14Officers

Change person secretary company with change date.

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2015-12-14Officers

Termination secretary company with name termination date.

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2015-12-14Officers

Appoint person secretary company with name date.

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2015-06-07Accounts

Accounts with accounts type total exemption small.

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