Pullman Rail Private Hire Ltd

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General information

Name:

Pullman Rail Private Hire Limited

Office Address:

Fawley Green Fawley Green Fawley RG9 6JA Henley-on-thames

Number: 05324230

Incorporation date: 2005-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pullman Rail Private Hire Ltd, a Private Limited Company, with headquarters in Fawley Green Fawley Green, Fawley in Henley-on-thames. The head office's postal code is RG9 6JA. The firm has been in existence since 2005. The reg. no. is 05324230. The company known today as Pullman Rail Private Hire Ltd was known under the name Octagain up till 2005-02-10 at which point the name was replaced. The enterprise's principal business activity number is 74990: Non-trading company. Pullman Rail Private Hire Limited released its latest accounts for the period that ended on 2023-01-31. The most recent annual confirmation statement was submitted on 2023-01-05.

We have a single director at the moment supervising this company, specifically Judith M. who's been carrying out the director's obligations for nineteen years. Since 2012 William M., had performed the duties for this company until the resignation on 2018-03-04. As a follow-up another director, specifically Michael C. gave up the position on 2012-03-09.

  • Previous company's names
  • Pullman Rail Private Hire Ltd 2005-02-10
  • Octagain Ltd 2005-01-05

Financial data based on annual reports

Company staff

Judith M.

Role: Director

Appointed: 09 March 2012

Latest update: 19 March 2024

People with significant control

Judith M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Judith M.
Notified on 11 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William M.
Notified on 6 April 2016
Ceased on 11 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 8 April 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 8 April 2013
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 10 April 2014
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 3 March 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 9 March 2016
Annual Accounts 2 August 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 2 August 2017
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 20 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2024-01-31 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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