PULLMANOR LIMITED - LONDON


Company Profile Company Filings

Overview

PULLMANOR LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PULLMANOR LIMITED was incorporated 36 years ago on 29/09/1987 and has the registered number: 02170011. The accounts status is FULL and accounts are next due on 31/08/2021.

PULLMANOR LIMITED - LONDON

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019 31/08/2021

Registered Office

C/O UHY HACKER YOUNG LLP
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2021 28/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL LEWIS TAYLOR Sep 1962 British Director 2013-04-16 CURRENT
MR PAUL DAVID HOCKLEY May 1973 British Director 2012-02-01 CURRENT
MR LIAM GRIFFIN Mar 1973 British Director 2006-07-03 UNTIL 2013-04-16 RESIGNED
MR KIERAN GRIFFIN Oct 1970 British Director 2006-08-01 UNTIL 2013-04-16 RESIGNED
MR JOHN PATRICK GRIFFIN Aug 1942 British,Irish Director 2006-08-01 UNTIL 2013-04-16 RESIGNED
MR DARYL FOSTER Jun 1959 British Director 2006-08-01 UNTIL 2013-04-16 RESIGNED
MR MATTHEW JAMES EVANS Apr 1971 British Director 2013-04-16 UNTIL 2014-12-16 RESIGNED
PAUL CAMPANA Jun 1948 Director RESIGNED
MARIA TERESA CAMPANA Oct 1947 British Director RESIGNED
MR MATTHEW JAMES BARBROOK Aug 1968 British Director 2006-07-03 UNTIL 2013-04-16 RESIGNED
PAUL CAMPANA Jun 1948 Secretary RESIGNED
MR MATTHEW JAMES BARBROOK Aug 1968 British Secretary 2006-07-03 UNTIL 2013-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Lewis Taylor 2021-11-30 9/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul David Hockley 2021-11-30 5/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Redwing Travel Limited 2016-04-06 - 2021-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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