PULLMAN RAIL PRIVATE HIRE LTD
Overview
| Company Name | PULLMAN RAIL PRIVATE HIRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05324230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PULLMAN RAIL PRIVATE HIRE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PULLMAN RAIL PRIVATE HIRE LTD located?
| Registered Office Address | Fawley Green Fawley Green Fawley RG9 6JA Henley-On-Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PULLMAN RAIL PRIVATE HIRE LTD?
| Company Name | From | Until |
|---|---|---|
| OCTAGAIN LTD | Jan 05, 2005 | Jan 05, 2005 |
What are the latest accounts for PULLMAN RAIL PRIVATE HIRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PULLMAN RAIL PRIVATE HIRE LTD?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for PULLMAN RAIL PRIVATE HIRE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of William Hepburn Mcalpine as a person with significant control on Jul 11, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Judith Mcalpine as a person with significant control on Jul 11, 2019 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Hepburn Mcalpine as a director on Mar 04, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of PULLMAN RAIL PRIVATE HIRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALPINE, Judith Mary, The Hon Lady | Director | Fawley Green Fawley RG9 6JA Henley-On-Thames Fawley Green Oxfordshire United Kingdom | United Kingdom | British | 97746110001 | |||||
| COX, Carol Ann | Secretary | 44 Chiddingstone Street SW6 3TG London | British | 40495900001 | ||||||
| UK SECRETARIES LTD | Secretary | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988260001 | |||||||
| COX, Michael Neill | Director | 44 Chiddingstone Street Fulham SW6 3TG London | England | British | 10600400003 | |||||
| MCALPINE, William Hepburn, Sir | Director | Fawley Green Fawley RG9 6JA Henley-On-Thames Fawley Green Oxfordshire United Kingdom | England | British | 267620005 | |||||
| UK DIRECTORS LTD | Director | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988250001 |
Who are the persons with significant control of PULLMAN RAIL PRIVATE HIRE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Hon Lady Judith Mary Mcalpine | Jul 11, 2019 | Fawley Green Fawley RG9 6JA Henley-On-Thames Fawley Green Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sir William Hepburn Mcalpine | Apr 06, 2016 | Fawley Green Fawley RG9 6JA Henley-On-Thames Fawley Green Oxfordshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0