Pulham & Sons(coaches)limited, Newcastle Upon Tyne

Pulham & Sons(Coaches)Limited is a private limited company. Located at 3Rd Floor, 41-51 Grey Street, Newcastle Upon Tyne NE1 6EE, the above-mentioned 75 years old firm was incorporated on 1949-03-29 and is classified as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (Standard Industrial Classification: 49319).
5 directors can be found in the company: Alexander C. (appointed on 02 October 2023), Neil B. (appointed on 26 June 2023), Martin D. (appointed on 08 June 2023). When it comes to the secretaries (1 in total), we can name: Carolyn F. (appointed on 08 June 2023).
About
Name: Pulham & Sons(coaches)limited
Number: 00466434
Incorporation date: 1949-03-29
End of financial year: 31 December
 
Address: 3rd Floor
41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
SIC code: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Company staff
People with significant control
The City Of Oxford Motor Services Limited
8 June 2023
Address 3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 091106
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew P.
6 April 2016 - 8 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 1,232,921 1,129,241 2,614,771 1,667,024
Total Assets Less Current Liabilities 3,954,419 4,480,735 5,503,558 5,050,259

The deadline for Pulham & Sons(Coaches)Limited confirmation statement filing is 2024-01-14. The most current one was sent on 2022-12-31. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: The City Of Oxford Motor Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 41 - 51 Grey Street, NE1 6EE Newcastle Upon Tyne. Andrew P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Current accounting reference period shortened from March 31, 2024 to December 31, 2023
filed on: 25th, October 2023 | accounts
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