PULLMAN RAIL PRIVATE HIRE LTD
HENLEY-ON-THAMES OCTAGAIN LTD

Hellopages » Buckinghamshire » Wycombe » RG9 6JA
Company number 05324230
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address FAWLEY GREEN FAWLEY GREEN, FAWLEY, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 6JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of PULLMAN RAIL PRIVATE HIRE LTD are www.pullmanrailprivatehire.co.uk, and www.pullman-rail-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pullman Rail Private Hire Ltd is a Private Limited Company. The company registration number is 05324230. Pullman Rail Private Hire Ltd has been working since 05 January 2005. The present status of the company is Active. The registered address of Pullman Rail Private Hire Ltd is Fawley Green Fawley Green Fawley Henley On Thames Oxfordshire Rg9 6ja. . MCALPINE, Judith Mary, The Hon Lady is a Director of the company. MCALPINE, William Hepburn, Sir is a Director of the company. Secretary COX, Carol Ann has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director COX, Michael Neill has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCALPINE, Judith Mary, The Hon Lady
Appointed Date: 09 March 2012
81 years old
Director
MCALPINE, William Hepburn, Sir
Appointed Date: 09 March 2012
90 years old

Resigned Directors

Secretary
COX, Carol Ann
Resigned: 09 March 2012
Appointed Date: 24 January 2005
Secretary
UK SECRETARIES LTD
Resigned: 24 January 2005
Appointed Date: 05 January 2005
Director
COX, Michael Neill
Resigned: 09 March 2012
Appointed Date: 24 January 2005
74 years old
Director
UK DIRECTORS LTD
Resigned: 24 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Sir William Hepburn Mcalpine
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

PULLMAN RAIL PRIVATE HIRE LTD Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
03 Mar 2015
Accounts for a dormant company made up to 31 January 2015
23 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
...
... and 25 more events
08 Feb 2005
New secretary appointed
07 Feb 2005
New director appointed
01 Feb 2005
Secretary resigned
01 Feb 2005
Director resigned
05 Jan 2005
Incorporation

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