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PULLMAN RAIL PRIVATE HIRE LTD

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

This company is commonly known as Pullman Rail Private Hire Ltd. The company was founded 20 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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fawley Green Fawley Green, Fawley, Henley-on-thames, Oxfordshire, RG9 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fawley Green, Fawley Green, Fawley, Henley-On-Thames, United Kingdom, RG9 6JA

Director09 March 2012Active
44 Chiddingstone Street, London, SW6 3TG

Secretary24 January 2005Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary05 January 2005Active
44 Chiddingstone Street, Fulham, London, SW6 3TG

Director24 January 2005Active
Fawley Green, Fawley Green, Fawley, Henley-On-Thames, United Kingdom, RG9 6JA

Director09 March 2012Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director05 January 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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