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PULLMAN INSTRUMENTS (UK) LIMITED

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

This company is commonly known as Pullman Instruments (uk) Limited. The company was founded 25 years ago and was given the registration number 03681420. The firm's registered office is in HARROGATE. You can find them at 3 Greengate, Cardale Park, Harrogate, North Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PULLMAN INSTRUMENTS (UK) LIMITED
Company Number:03681420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Secretary07 March 2008Active
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Director10 December 1998Active
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Director02 March 2022Active
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Director20 August 2008Active
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Director07 March 2008Active
46 Forest Lane Head, Harrogate, HG2 7TF

Secretary10 December 1998Active
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Secretary23 January 2008Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary10 December 1998Active
46 Forest Lane Head, Harrogate, HG2 7TF

Director10 December 1998Active
46 Forest Lane Head, Harrogate, HG2 7TF

Director28 July 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director10 December 1998Active

People with Significant Control

The Everett Smith Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-02-12Officers

Termination secretary company with name termination date.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-11-24Officers

Change person director company with change date.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-05-30Gazette

Gazette filings brought up to date.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2017-05-23Gazette

Gazette notice compulsory.

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2016-10-11Accounts

Accounts with accounts type small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Officers

Change person secretary company with change date.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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