PULLMAN RAIL PRIVATE HIRE LTD - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

PULLMAN RAIL PRIVATE HIRE LTD is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
PULLMAN RAIL PRIVATE HIRE LTD was incorporated 19 years ago on 05/01/2005 and has the registered number: 05324230. The accounts status is DORMANT and accounts are next due on 31/10/2024.

PULLMAN RAIL PRIVATE HIRE LTD - HENLEY-ON-THAMES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FAWLEY GREEN FAWLEY GREEN
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 6JA

This Company Originates in : United Kingdom
Previous trading names include:
OCTAGAIN LTD (until 10/02/2005)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HON LADY JUDITH MARY MCALPINE Mar 1944 British Director 2012-03-09 CURRENT
UK SECRETARIES LTD Corporate Secretary 2005-01-05 UNTIL 2005-01-24 RESIGNED
UK DIRECTORS LTD Director 2005-01-05 UNTIL 2005-01-24 RESIGNED
THE HON SIR WILLIAM HEPBURN MCALPINE Jan 1936 British Director 2012-03-09 UNTIL 2018-03-04 RESIGNED
MR MICHAEL NEILL COX Jul 1951 British Director 2005-01-24 UNTIL 2012-03-09 RESIGNED
CAROL ANN COX Jun 1950 British Secretary 2005-01-24 UNTIL 2012-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Judith Mary Mcalpine 2019-07-11 3/1944 Henley-On-Thames   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir William Hepburn Mcalpine 2016-04-06 - 2019-07-11 1/1936 Henley-On-Thames   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PULLMAN RAIL PRIVATE HIRE LTD 2024-02-28 31-01-2024 £1 Cash £1 equity
Dormant Company Accounts - PULLMAN RAIL PRIVATE HIRE LTD 2023-03-02 31-01-2023 £1 Cash £1 equity
Dormant Company Accounts - PULLMAN RAIL PRIVATE HIRE LTD 2022-02-09 31-01-2022 £1 Cash £1 equity
Dormant Company Accounts - PULLMAN RAIL PRIVATE HIRE LTD 2021-02-20 31-01-2021 £1 Cash £1 equity
Dormant Company Accounts - PULLMAN RAIL PRIVATE HIRE LTD 2020-02-11 31-01-2020 £1 Cash £1 equity
Dormant Company Accounts - PULLMAN RAIL PRIVATE HIRE LTD 2019-02-28 31-01-2019 £1 Cash £1 equity
Dormant Company Accounts - PULLMAN RAIL PRIVATE HIRE LTD 2018-02-21 31-01-2018 £1 Cash £1 equity
Dormant Company Accounts - PULLMAN RAIL PRIVATE HIRE LTD 2017-08-03 31-01-2017 £1 Cash £1 equity
Dormant Company Accounts - PULLMAN RAIL PRIVATE HIRE LTD 2016-03-10 31-01-2016 £1 Cash £1 equity
Dormant Company Accounts - PULLMAN RAIL PRIVATE HIRE LTD 2015-03-04 31-01-2015 £2 Cash £2 equity

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