PULLMAN FLEET SOLUTIONS LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
PULLMAN FLEET SOLUTIONS LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
PULLMAN FLEET SOLUTIONS LIMITED was incorporated 6 years ago on 09/11/2017 and has the registered number: 11057057. The accounts status is FULL and accounts are next due on 30/09/2024.
PULLMAN FLEET SOLUTIONS LIMITED was incorporated 6 years ago on 09/11/2017 and has the registered number: 11057057. The accounts status is FULL and accounts are next due on 30/09/2024.
PULLMAN FLEET SOLUTIONS LIMITED - DONCASTER
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FF12/13, APEX OFFICE SPACE 1 WATER VOLE WAY
DONCASTER
DN4 5JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WINCANTON PULLMAN FLEET SERVICES LIMITED (until 06/11/2020)
WINCANTON PULLMAN FLEET SERVICES LIMITED (until 06/11/2020)
WINCANTON (NO. 5) LIMITED (until 05/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR MAGNUS ZUTHER | Sep 1971 | German | Director | 2021-06-08 | CURRENT |
| MRS VICTORIA ANNE KNIGHT | Mar 1980 | British | Director | 2023-02-22 | CURRENT |
| MR DAVID JONES | Dec 1980 | British | Director | 2023-02-22 | CURRENT |
| MR DAVID MYERS | Jan 1966 | British | Director | 2021-02-01 UNTIL 2023-02-06 | RESIGNED |
| DR MICHAEL ALEXANDER SCHEIDLER | Jul 1969 | German | Director | 2020-11-05 UNTIL 2021-05-07 | RESIGNED |
| TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2017-11-09 UNTIL 2020-11-05 | RESIGNED |
| CHRISTOPHER HURLEY | Dec 1969 | British | Director | 2023-09-05 UNTIL 2024-02-19 | RESIGNED |
| MR ADRIAN MAXWELL COLMAN | Jul 1970 | British | Director | 2017-11-09 UNTIL 2019-09-02 | RESIGNED |
| MR RAJIV SHARMA | Secretary | 2017-11-09 UNTIL 2019-12-10 | RESIGNED | ||
| MRS ELIZABETH ANN LEPPARD | Secretary | 2021-11-15 UNTIL 2024-01-01 | RESIGNED | ||
| MR ALTAF KARA | Secretary | 2020-11-05 UNTIL 2021-11-15 | RESIGNED | ||
| MRS LYN CAROL COLLOFF | Secretary | 2019-12-10 UNTIL 2020-11-05 | RESIGNED | ||
| MR KEVIN JOHN WILDMAN | Mar 1962 | British | Director | 2020-11-05 UNTIL 2021-02-01 | RESIGNED |
| MR JAMES WROATH | Jun 1973 | British | Director | 2019-09-02 UNTIL 2020-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rivus Midco Limited | 2021-05-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aurelius Development Twenty-Four Gmbh | 2020-11-05 - 2021-05-07 | Munich Bavaria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wincanton Holdings Limited | 2017-11-09 - 2020-11-05 | Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |