PULLMAN FOODS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PULLMAN FOODS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PULLMAN FOODS LIMITED was incorporated 53 years ago on 18/03/1971 and has the registered number: 01005190. The accounts status is TOTAL EXEMPTION FULL.
PULLMAN FOODS LIMITED was incorporated 53 years ago on 18/03/1971 and has the registered number: 01005190. The accounts status is TOTAL EXEMPTION FULL.
PULLMAN FOODS LIMITED - LONDON
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2021 | 15/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARK SELLEY | Jul 1965 | British | Director | 2014-11-05 | CURRENT |
MR STEPHEN DAVID BENDER | Oct 1964 | British | Secretary | 2001-02-01 | CURRENT |
MR STEPHEN DAVID BENDER | Oct 1964 | British | Director | 2010-09-23 | CURRENT |
ANTHONY JOSEPH MOSS | Jun 1940 | British | Director | RESIGNED | |
ALLEN GEORGE WATTS | Mar 1949 | British | Director | RESIGNED | |
MR STEPHEN DAVID BENDER | Oct 1964 | British | Secretary | 1999-06-07 UNTIL 2000-06-23 | RESIGNED |
JEFFREY GEORGE DAWSON | Nov 1943 | Secretary | RESIGNED | ||
CHRISSI ROBERTA EVANS | Sep 1962 | British | Secretary | 2000-06-23 UNTIL 2001-01-31 | RESIGNED |
SHIRLEY ELIZABETH JOHNSON | British | Secretary | 1997-03-31 UNTIL 1999-06-07 | RESIGNED | |
MR BRIAN JOFFE | Jun 1947 | South African | Director | 1999-06-07 UNTIL 2017-05-16 | RESIGNED |
JOHN MILNE TREWHITT | Nov 1948 | British | Director | 1993-01-15 UNTIL 1994-07-04 | RESIGNED |
MR BARRY JOHN SKIPPER | Jun 1938 | British | Director | RESIGNED | |
MR PAUL PHILIP ROSE | Sep 1953 | British | Director | RESIGNED | |
ANDREW JOHN ROLFE | Jul 1966 | British South African | Director | 1997-01-07 UNTIL 1998-09-01 | RESIGNED |
MRS GWENDOLINE PARRY | Oct 1961 | British | Director | 1999-06-07 UNTIL 1999-11-30 | RESIGNED |
ANTHONY HAYDEN NOBLE | Sep 1945 | British | Director | RESIGNED | |
FREDERICK JOHN BARNES | Jan 1951 | English | Director | RESIGNED | |
MR BRIAN DENIS EDWARD MCCARTY | Sep 1941 | British | Director | 1995-01-18 UNTIL 1997-01-15 | RESIGNED |
MR GORDON LAUDER | Apr 1962 | British | Director | 1994-07-04 UNTIL 1996-08-13 | RESIGNED |
COLIN HUGH KRETZMANN | May 1947 | South African | Director | 1999-06-07 UNTIL 2007-06-30 | RESIGNED |
MR ALEXANDER FISHER | Dec 1955 | British | Director | 1997-01-15 UNTIL 1999-06-07 | RESIGNED |
IAN JAMES GLEN | Nov 1953 | British | Director | RESIGNED | |
MAITLAND BARTLETT COLIN FORD | Jan 1943 | British | Director | RESIGNED | |
MR FREDERICK JOHN BARNES | Jan 1951 | British | Director | 1994-07-04 UNTIL 2010-03-31 | RESIGNED |
JILL FINNEY | Apr 1959 | British | Director | 1994-07-04 UNTIL 1997-09-01 | RESIGNED |
NIGEL CHARLES POWELL EYNON | Apr 1954 | British | Director | RESIGNED | |
MARTIN JAMES FORREST DICKINSON | Jun 1943 | British | Director | RESIGNED | |
CHARLES JOHN BOWEN | Dec 1941 | British | Director | 1993-11-01 UNTIL 1998-10-08 | RESIGNED |
IAN JAMES BELL | May 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bid Corporation Limited | 2016-04-06 | Sandton 2146 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |