Pulleyn Transport Limited, London

Pulleyn Transport Limited is a private limited company. Previously, it was called Proteus102 Limited (changed on 2011-06-16). Situated at C/O Rayner Essex Tavistock House South, Tavistock Square, London WC1H 9LG, the aforementioned 12 years old company was incorporated on 2011-03-31 and is classified as "freight transport by road" (Standard Industrial Classification code: 49410).
5 directors can be found in this company: Gerben P. (appointed on 21 June 2022), Frans V. (appointed on 21 June 2022), Thomas W. (appointed on 21 June 2022).
About
Name: Pulleyn Transport Limited
Number: 07586992
Incorporation date: 2011-03-31
End of financial year: 31 December
 
Address: C/o Rayner Essex Tavistock House South
Tavistock Square
London
WC1H 9LG
SIC code: 49410 - Freight transport by road
Company staff
People with significant control
Cube Cold Europe Uk Bidco Limited
21 June 2022
Address 1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 13792106
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adrian P.
6 April 2016 - 21 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2022-12-31
Current Assets 1,939,138 2,342,541 2,476,986 2,401,146 2,986,733 3,620,407 3,989,348 5,398,747
Total Assets Less Current Liabilities 3,061,559 2,572,326 2,476,617 3,177,715 3,683,164 4,280,784 5,619,779 5,657,301

The target date for Pulleyn Transport Limited confirmation statement filing is 2024-04-14. The latest confirmation statement was submitted on 2023-03-31. The due date for the next annual accounts filing is 30 September 2023. Most current accounts filing was submitted for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Cube Cold Europe Uk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bartholomew Lane, EC2N 2AX London. Adrian P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, November 2023 | accounts
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