This company is commonly known as Pullman Rail Private Hire Ltd. The company was founded 19 years ago and was given the registration number 05324230. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Fawley Green Fawley Green, Fawley, Henley-on-thames, Oxfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | PULLMAN RAIL PRIVATE HIRE LTD |
|---|---|---|
| Company Number | : | 05324230 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2005 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fawley Green Fawley Green, Fawley, Henley-on-thames, Oxfordshire, RG9 6JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fawley Green, Fawley Green, Fawley, Henley-On-Thames, United Kingdom, RG9 6JA | Director | 09 March 2012 | Active |
| 44 Chiddingstone Street, London, SW6 3TG | Secretary | 24 January 2005 | Active |
| Springcroft, Springfields, Broxbourne, EN10 7LX | Corporate Secretary | 05 January 2005 | Active |
| 44 Chiddingstone Street, Fulham, London, SW6 3TG | Director | 24 January 2005 | Active |
| Fawley Green, Fawley Green, Fawley, Henley-On-Thames, United Kingdom, RG9 6JA | Director | 09 March 2012 | Active |
| Springcroft, Springfields, Broxbourne, EN10 7LX | Director | 05 January 2005 | Active |
| Lady Judith Mary Mcalpine | ||
| Notified on | : | 11 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | British |
| Address | : | Fawley Green, Fawley Green, Henley-On-Thames, RG9 6JA |
| Nature of control | : |
|
| Sir William Hepburn Mcalpine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1936 |
| Nationality | : | British |
| Address | : | Fawley Green, Fawley Green, Henley-On-Thames, RG9 6JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Officers | Termination director company with name termination date. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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