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PULLEYN TRANSPORT LIMITED

PULLEYN TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePULLEYN TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07586992
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PULLEYN TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is PULLEYN TRANSPORT LIMITED located?

    Registered Office Address
    Pulleyn Transport Limited Church Lane
    Three Mile Cross
    RG7 1HB Reading
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PULLEYN TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROTEUS102 LIMITEDMar 31, 2011Mar 31, 2011

    What are the latest accounts for PULLEYN TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PULLEYN TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for PULLEYN TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Appointment of Mr Paul Philip Jukes as a director on Apr 24, 2025

    		2 pagesAP01

    Termination of appointment of Hardip Singh Rai as a director on Apr 24, 2025

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Registration of charge 075869920003, created on Mar 26, 2025

    		46 pagesMR01

    Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to Pulleyn Transport Limited Church Lane Three Mile Cross Reading RG7 1HB on Jan 29, 2025

    		1 pagesAD01

    Appointment of Mr Hardip Singh Rai as a director on Sep 30, 2024

    		2 pagesAP01

    Termination of appointment of Frans Van Helden as a director on Sep 30, 2024

    		1 pagesTM01

    Termination of appointment of Gerben Paauwe as a director on Sep 30, 2024

    		1 pagesTM01

    Registration of charge 075869920002, created on Sep 09, 2024

    		13 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    		4 pagesCS01

    Secretary's details changed for Mr Imdad Din on Apr 09, 2024

    		1 pagesCH03

    Termination of appointment of Intertrust (Uk) Limited as a secretary on Apr 09, 2024

    		1 pagesTM02

    Appointment of Mr Imdad Din as a secretary on Apr 09, 2024

    		2 pagesAP03

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to May 31, 2022

    		12 pagesAA

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Intertrust (Uk) Limited as a secretary on Jun 21, 2022

    		2 pagesAP04

    Appointment of Mr Thomas George Wakefield as a director on Jun 21, 2022

    		2 pagesAP01

    Appointment of Mr Frans Van Helden as a director on Jun 21, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of PULLEYN TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIN, Imdad
    Church Lane
    Three Mile Cross
    RG7 1HB Reading
    Pulleyn Transport Limited
    England
    		Secretary
    Church Lane
    Three Mile Cross
    RG7 1HB Reading
    Pulleyn Transport Limited
    England
    		321620660001
    JUKES, Paul Philip
    Church Lane
    Three Mile Cross
    RG7 1HB Reading
    Pulleyn Transport Limited
    England
    		Director
    Church Lane
    Three Mile Cross
    RG7 1HB Reading
    Pulleyn Transport Limited
    England
    		United KingdomBritish335140010001
    PULLEYN, Adrian John
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex
    United Kingdom
    		Director
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex
    United Kingdom
    		United KingdomBritish1787170001
    PULLEYN, Ryan James
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex
    United Kingdom
    		Director
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex
    United Kingdom
    		United KingdomBritish52053230003
    WAKEFIELD, Thomas George
    Church Lane
    Three Mile Cross
    RG7 1HB Reading
    Pulleyn Transport Limited
    England
    		Director
    Church Lane
    Three Mile Cross
    RG7 1HB Reading
    Pulleyn Transport Limited
    England
    		United KingdomBritish297260570001
    PULLEYN, Simone
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex
    United Kingdom
    		Secretary
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex
    United Kingdom
    		159003670001
    INTERTRUST (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550001
    PAAUWE, Gerben
    9940
    Evergem
    Durmakker 25
    Belgium
    		Director
    9940
    Evergem
    Durmakker 25
    Belgium
    		NetherlandsDutch297260330001
    PULLEYN, Scott Joseph
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex
    United Kingdom
    		Director
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex
    United Kingdom
    		United KingdomBritish159003660001
    RAI, Hardip Singh
    Chesterfield Gardens
    W1J 5BQ London
    6
    England
    		Director
    Chesterfield Gardens
    W1J 5BQ London
    6
    England
    		EnglandBritish327858140001
    TOLLERVEY, Anthony Leslie
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex
    United Kingdom
    		Director
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex
    United Kingdom
    		United KingdomBritish48801510001
    VAN HELDEN, Frans
    4836
    Lg Breda
    Hazeldonk 6284
    Netherlands
    		Director
    4836
    Lg Breda
    Hazeldonk 6284
    Netherlands
    		NetherlandsDutch297260500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PULLEYN TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cube Cold Europe Uk Bidco Limited
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Jun 21, 2022
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number13792106
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian John Pulleyn
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    		Apr 06, 2016
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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