Pulleyn Transport Limited (Companies House Registration Number 07586992) is a private limited company established on 2011-03-31. This enterprise is located at C/O Rayner Essex Tavistock House South, Tavistock Square, London WC1H 9LG. Changed on 2011-06-16, the previous name this firm used was Proteus102 Limited. Pulleyn Transport Limited is operating under Standard Industrial Classification code: 49410 which stands for "freight transport by road".

Company details

Name Pulleyn Transport Limited
Number 07586992
Date of Incorporation: 2011/03/31
End of financial year: 31 December
Address: C/o Rayner Essex Tavistock House South, Tavistock Square, London, WC1H 9LG
SIC code: 49410 - Freight transport by road

Moving on to the 5 directors that can be found in this enterprise, we can name: Gerben P. (appointed on 21 June 2022), Frans V. (appointment date: 21 June 2022), Thomas W. (appointed on 21 June 2022). The official register reports 2 persons of significant control, namely: Cube Cold Europe Uk Bidco Limited is located at Bartholomew Lane, EC2N 2AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adrian P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2022-12-31
Current Assets 1,939,138 2,342,541 2,476,986 2,401,146 2,986,733 3,620,407 3,989,348 5,398,747
Total Assets Less Current Liabilities 3,061,559 2,572,326 2,476,617 3,177,715 3,683,164 4,280,784 5,619,779 5,657,301

People with significant control

Cube Cold Europe Uk Bidco Limited
21 June 2022
Address 1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 13792106
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adrian P.
6 April 2016 - 21 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, November 2023 | accounts
Free Download (12 pages)