Pullman Rail Private Hire Ltd. Head office in Henley-on-thames. Check Director.

Pullman Rail Private Hire Ltd, Henley-on-thames

Pullman Rail Private Hire Ltd is a private limited company. Formerly, it was named Octagain Ltd (it was changed on 2005-02-10). Located at Fawley Green Fawley Green, Fawley, Henley-On-Thames RG9 6JA, the aforementioned 20 years old enterprise was incorporated on 2005-01-05 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the company: Judith M. (appointed on 09 March 2012).

About
Name: Pullman Rail Private Hire Ltd
Number: 05324230
Incorporation date: 2005-01-05
End of financial year: 31 January


Address:	Fawley Green Fawley Green Fawley Henley-on-thames RG9 6JA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Judith M.

11 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William M.

6 April 2016 - 11 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31	2025-01-31
Number Shares Allotted	-	1	1	2	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	2	1	1	1	1	-	-	-	-	-	-	-

The deadline for Pullman Rail Private Hire Ltd confirmation statement filing is 2024-01-19. The last one was sent on 2023-01-05. The due date for the next accounts filing is 31 October 2024. Last accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Judith M. who owns over 3/4 of shares, 3/4 to full of voting rights. William M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 2024-01-31 filed on: 27th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2024-01-31 filed on: 27th, February 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 1st, March 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 8th, February 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 19th, February 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 10th, February 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-04 filed on: 10th, April 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 20th, February 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 2nd, August 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 9th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-01-05 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-18: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 3rd, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-01-05 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-23: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 10th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-01-05 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-20: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 8th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-01-05 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2012-03-14 filed on: 14th, March 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-03-14 filed on: 14th, March 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-03-14 filed on: 14th, March 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-03-14 filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 14th, March 2012 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 2012-03-13 filed on: 13th, March 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-01-05 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 8th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-01-05 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 11th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-01-05 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 4th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-01-05 filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 13th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 20th, February 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 20th, February 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-01-26 filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-26 filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 21st, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 21st, February 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-02-15 filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-15 filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
CERTNM	Company name changed octagain LTDcertificate issued on 10/02/05 filed on: 10th, February 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed octagain LTDcertificate issued on 10/02/05 filed on: 10th, February 2005 \| change of name	Free Download (2 pages)
287	Registered office changed on 08/02/05 from: kemp house 152-160 city road london EC1V 2NX filed on: 8th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/02/05 from: kemp house 152-160 city road london EC1V 2NX filed on: 8th, February 2005 \| address	Free Download (1 page)
288a	On 2005-02-08 New secretary appointed filed on: 8th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-08 New secretary appointed filed on: 8th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-07 New director appointed filed on: 7th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-07 New director appointed filed on: 7th, February 2005 \| officers	Free Download (2 pages)
288b	On 2005-02-01 Director resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-01 Secretary resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-01 Director resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-01 Secretary resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, January 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 5th, January 2005 \| incorporation	Free Download (9 pages)

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