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 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
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 |