PULLMANOR LIMITED
C/O UHY HACKER YOUNG LLP, QUADRANT HOUSE, LONDON E1W 1YW- Liquidation
- Private Limited Company
- Company No. 02170011
- Last Updated: 01 Mar 2024
Company Profile
PULLMANOR LIMITED was incorporated on Tuesday, September 29, 1987 as a Private Limited Company with registered address in LONDON. PULLMANOR LIMITED has the status: Liquidation and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 37 years 1 month and 9 days.
| Name | PULLMANOR LIMITED |
|---|---|
| Company number | 02170011 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1987 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UHY HACKER YOUNG LLP QUADRANT HOUSE LONDON E1W 1YW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul David Hockley Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nigel Lewis Taylor Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Redwing Travel Limited 1st Floor, 7 - 10 Chandos Street, W1G 9DQ |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2021, (-1165 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| PULLMANOR LIMITED | 29 Sep 1987 |