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 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
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)
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 |