Pullman Rail Limited. Head office in Pontypridd. Check Director.

Pullman Rail Limited, Pontypridd

Pullman Rail Limited is a private limited company. Formerly, it was called Pullman Design and Fabrication Limited (changed on 2010-12-13). Located at 3 Llys Cadwyn, Pontypridd CF37 4TH, the aforementioned 30 years old firm was incorporated on 1993-05-24 and is officially classified as "repair and maintenance of other transport equipment n.e.c." (SIC: 33170), "manufacture of metal structures and parts of structures" (SIC: 25110), "manufacture of railway locomotives and rolling stock" (SIC: 30200).
4 directors can be found in the enterprise: James P. (appointed on 06 August 2021), Owen D. (appointed on 06 August 2021), David B. (appointed on 06 August 2021).

About
Name: Pullman Rail Limited
Number: 02820938
Incorporation date: 1993-05-24
End of financial year: 31 March


Address:	3 Llys Cadwyn Pontypridd CF37 4TH
SIC code:	33170 - Repair and maintenance of other transport equipment n.e.c. 25110 - Manufacture of metal structures and parts of structures 30200 - Manufacture of railway locomotives and rolling stock 28220 - Manufacture of lifting and handling equipment

Company staff

People with significant control

Transport For Wales Limited

5 August 2021

Address	3 Llys Cadwyn, Pontypridd, CF37 4TH, United Kingdom
Legal authority	Government Of Wales Act 2006 Sections 58a, 60 (1)(A), 70 And 83 (1)(D) Respectively, And Section 1 Of The Welsh Development Agency Act 1975
Legal form	Government Owned Company Ltd By Guarantee
Country registered	Wales
Place registered	Uk Registry Of Companies
Registration number	09476013
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Colas Rail Holdings Limited

6 April 2016 - 5 August 2021

Address	25 Victoria Street, London, SW1H 0EX, England
Legal authority	Companies Act 2006
Legal form	Uk Incorporated Company Limited By Shares
Country registered	England
Place registered	Companies House, England
Registration number	07198584
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Pullman Rail Limited confirmation statement filing is 2024-04-28. The most current confirmation statement was sent on 2023-04-14. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, 3/4 to full of voting rights. The corporate PSC can be found at Llys Cadwyn, CF37 4TH Pontypridd. Colas Rail Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Victoria Street, SW1H 0EX London.

Company filing

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AA	Full accounts for the period ending 2023/03/31 filed on: 16th, December 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 16th, December 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 25th, January 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, December 2021 \| accounts	Free Download (21 pages)
AA01	Accounting period extended to 2022/03/31. Originally it was 2021/12/31 filed on: 10th, August 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, February 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, January 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, July 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, November 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/14 filed on: 10th, May 2016 \| annual return	Free Download (7 pages)
SH01	32000.00 GBP is the capital in company's statement on 2016/05/10 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/14 filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/14 filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/10 filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, April 2013 \| accounts	Free Download (15 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/09/30 filed on: 31st, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/14 filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 6th, March 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/14 filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 4th, January 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/14 filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 2nd, March 2010 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 2009/05/20 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 14th, April 2009 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2007/09/30 filed on: 31st, July 2008 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/05/22 with complete member list filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 3rd, August 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 3rd, August 2007 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/09/30 filed on: 9th, August 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/09/30 filed on: 9th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/06/08 with complete member list filed on: 8th, June 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/06/05 annual return
363s	Annual return drawn up to 2005/06/08 with complete member list filed on: 8th, June 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 3rd, August 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 3rd, August 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/05/21 with complete member list filed on: 21st, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/21 with complete member list filed on: 21st, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 5th, August 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 5th, August 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/06/15 with complete member list filed on: 15th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/15 with complete member list filed on: 15th, June 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/06/15 annual return
AA	Full accounts for the period ending 2001/09/30 filed on: 12th, July 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 12th, July 2002 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/05/14 with complete member list filed on: 14th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/14 with complete member list filed on: 14th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/29 with complete member list filed on: 29th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/29 with complete member list filed on: 29th, May 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 21st, May 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 21st, May 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/07/12 with complete member list filed on: 12th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/12 with complete member list filed on: 12th, July 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 9th, February 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 9th, February 2000 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/06/08 with complete member list filed on: 8th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/08 with complete member list filed on: 8th, June 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 4th, March 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 4th, March 1999 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 23rd, June 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 23rd, June 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/06/18 with complete member list filed on: 18th, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/18 with complete member list filed on: 18th, June 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 10th, June 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 10th, June 1997 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/06/09 with complete member list filed on: 9th, June 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/06/09 with complete member list filed on: 9th, June 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 1st, July 1996 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 1st, July 1996 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 1996/05/31 with complete member list filed on: 31st, May 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/05/31 with complete member list filed on: 31st, May 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/05/24 with complete member list filed on: 24th, May 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/05/24 with complete member list filed on: 24th, May 1995 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 9th, December 1994 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 9th, December 1994 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 1994/06/10 with complete member list filed on: 10th, June 1994 \| annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 10/06/94) up to 1994/06/10 annual return
363s	Annual return drawn up to 1994/06/10 with complete member list filed on: 10th, June 1994 \| annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 10/06/94) up to 1994/06/10 annual return
225(1)	Accounting reference date extended from 31/05 to 30/09 filed on: 2nd, March 1994 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/05 to 30/09 filed on: 2nd, March 1994 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 7th, September 1993 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 7th, September 1993 \| accounts	Free Download (1 page)

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