PULLMAFLEX U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

PULLMAFLEX U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PULLMAFLEX U.K. LIMITED was incorporated 83 years ago on 02/05/1940 and has the registered number: 00361006. The accounts status is FULL and accounts are next due on 30/09/2024.

PULLMAFLEX U.K. LIMITED - LONDON

This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs
30990 - Manufacture of other transport equipment n.e.c.

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

C/O BRACHER RAWLINS LLP, 16
LONDON
WC1V 6BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SONIA LOUISE SMITH British Secretary 2010-05-20 CURRENT
ROLAND KONIG Jan 1965 German Director 2008-01-31 CURRENT
MS SONIA SMITH Sep 1972 British Director 2022-11-28 CURRENT
MR TRAVIS JAMES ALMANDINGER Sep 1972 American Director 2018-02-01 CURRENT
MRS SHONNA LEA KOCH Mar 1973 American Director 2010-06-30 CURRENT
ROBERT KOPETZKY Jan 1964 Austrian Director 2001-12-19 UNTIL 2004-11-29 RESIGNED
CHRISTOPHER MARK DAVIES Oct 1966 Secretary 1999-12-01 UNTIL 2000-05-01 RESIGNED
DAVID NIGEL SHARPE Sep 1967 Secretary 2000-05-01 UNTIL 2006-09-29 RESIGNED
PHILIP GALE ROBINSON Aug 1950 Secretary RESIGNED
DAVID SHAUN WILSON Mar 1957 Secretary 2006-09-29 UNTIL 2010-05-20 RESIGNED
LUC EDOUARD HOTTINGER Feb 1934 Swiss Director RESIGNED
HELMUT WAHLERS Oct 1958 German Director 2004-11-29 UNTIL 2008-01-15 RESIGNED
TERENCE ALAN SCOTT Nov 1939 British Director 1994-06-07 UNTIL 2001-12-19 RESIGNED
PHILIP GALE ROBINSON Aug 1950 Director RESIGNED
MR CLIVE MORLEY Mar 1934 British Director RESIGNED
MR GIDEON JACOB LYONS Jan 1962 British Director RESIGNED
ERNEST CARROLL JETT Jul 1945 American Director 1994-06-07 UNTIL 2010-06-30 RESIGNED
SCOTT S DOUGLAS Jun 1959 American Director 2009-08-17 UNTIL 2010-06-30 RESIGNED
MR DONALD WILLIAM ALEXANDER HAY May 1928 British Director RESIGNED
WILHELM ALOIS GLACHS Sep 1961 Austrian Director 2001-12-19 UNTIL 2002-12-31 RESIGNED
MR MITCH DOLLOFF Dec 1965 American Director 2017-01-03 UNTIL 2020-03-12 RESIGNED
JACK DOUGLAS CRUSA Aug 1954 American Director 1994-06-07 UNTIL 2017-01-01 RESIGNED
KRISTEN BEERLY Nov 1972 American Director 2013-11-19 UNTIL 2018-01-31 RESIGNED
WENDY MARCH WATSON Jan 1968 American Director 2010-06-30 UNTIL 2013-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pullmaflex International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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