PULLMAN FLEET SOLUTIONS LIMITED
Overview
| Company Name | PULLMAN FLEET SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11057057 |
| 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 FLEET SOLUTIONS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PULLMAN FLEET SOLUTIONS LIMITED located?
| Registered Office Address | Ff12/13, Apex Office Space 1 Water Vole Way Balby DN4 5JP Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PULLMAN FLEET SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINCANTON PULLMAN FLEET SERVICES LIMITED | Jan 05, 2018 | Jan 05, 2018 |
| WINCANTON (NO. 5) LIMITED | Nov 09, 2017 | Nov 09, 2017 |
What are the latest accounts for PULLMAN FLEET SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PULLMAN FLEET SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for PULLMAN FLEET SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 25, 2024 with updates | 5 pages | CS01 | ||
Cessation of Rivus Midco Limited as a person with significant control on Aug 23, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Victoria Anne Knight as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Notification of Aurelius Mamba Limited as a person with significant control on Aug 23, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Christopher Mark Hurley as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Ann Leppard as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr David Jones on Nov 22, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Appointment of Mr Christopher Mark Hurley as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Victoria Anne Knight on May 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from , Gresley House Ten Pound Walk, Doncaster, DN4 5HX, England to Ff12/13, Apex Office Space 1 Water Vole Way Balby Doncaster DN4 5JP on Aug 23, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Victoria Anne Knight as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Jones as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Termination of appointment of David Myers as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Mrs Elizabeth Ann Leppard as a secretary on Nov 15, 2021 | 2 pages | AP03 | ||
Who are the officers of PULLMAN FLEET SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, David | Director | 1 Water Vole Way Balby DN4 5JP Doncaster Ff12/13, Apex Office Space England | Wales | British | 306272640002 | |||||
| ZUTHER, Magnus, Dr | Director | 1 Water Vole Way Balby DN4 5JP Doncaster Ff12/13, Apex Office Space England | Germany | German | 284026280001 | |||||
| COLLOFF, Lyn Carol | Secretary | Methuen Park SN14 0WT Chippenham Methuen Park England | 265322370001 | |||||||
| KARA, Altaf | Secretary | Ten Pound Walk DN4 5HX Doncaster Gresley House England | 276205830001 | |||||||
| LEPPARD, Elizabeth Ann | Secretary | The Crescent Birmingham Business Park B37 7YE Birmingham 2620 Kings Court England | 289992840001 | |||||||
| SHARMA, Rajiv | Secretary | Chippenham SN14 0WT Wiltshire Methuen Park United Kingdom | 239992920001 | |||||||
| COLMAN, Adrian Maxwell | Director | Chippenham SN14 0WT Wiltshire Methuen Park United Kingdom | United Kingdom | British | 128894340001 | |||||
| HURLEY, Christopher Mark | Director | 1 Water Vole Way Balby DN4 5JP Doncaster Ff12/13, Apex Office Space England | England | British | 245751260001 | |||||
| KNIGHT, Victoria Anne | Director | 1 Water Vole Way Balby DN4 5JP Doncaster Ff12/13, Apex Office Space England | England | British | 306314720001 | |||||
| LAWLOR, Timothy Charles | Director | Chippenham SN14 0WT Wiltshire Methuen Park United Kingdom | United Kingdom | British | 302161610001 | |||||
| MYERS, David | Director | Ten Pound Walk DN4 5HX Doncaster Gresley House England | England | British | 156760960002 | |||||
| SCHEIDLER, Michael Alexander, Dr | Director | Ten Pound Walk DN4 5HX Doncaster Gresley House England | Germany | German | 276207310001 | |||||
| WILDMAN, Kevin John | Director | Ten Pound Walk DN4 5HX Doncaster Gresley House England | England | British | 276221620001 | |||||
| WROATH, James Peter Daniel | Director | Chippenham SN14 0WT Wiltshire Methuen Park United Kingdom | England | British | 261945030001 |
Who are the persons with significant control of PULLMAN FLEET SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurelius Mamba Limited | Aug 23, 2024 | Glasshouse Street W1B 5DG London 33 England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Rivus Midco Limited | May 07, 2021 | 33 Glasshouse Street W1B 5DG London 6th Floor England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Aurelius Development Twenty-Four Gmbh | Nov 05, 2020 | Ludwig-Ganghofer Strasse Grunwald 82031 Munich 82031 Bavaria Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Wincanton Holdings Limited | Nov 09, 2017 | Chippenham SN14 0WT Wiltshire Methuen Park United Kingdom | Yes | ||||||||||||
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Natures of Control
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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