PULLMAFLEX INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
PULLMAFLEX INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PULLMAFLEX INTERNATIONAL LIMITED was incorporated 50 years ago on 15/05/1973 and has the registered number: 01113645. The accounts status is FULL and accounts are next due on 30/09/2024.
PULLMAFLEX INTERNATIONAL LIMITED was incorporated 50 years ago on 15/05/1973 and has the registered number: 01113645. The accounts status is FULL and accounts are next due on 30/09/2024.
PULLMAFLEX INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|---|---|---|---|
MRS SHONNA LEA KOCH | Mar 1973 | American | Director | 2010-06-30 | CURRENT |
SONIA LOUISE SMITH | British | Secretary | 2010-05-20 | CURRENT | |
MR TRAVIS JAMES ALMANDINGER | Sep 1972 | American | Director | 2018-02-01 | CURRENT |
ROLAND KONIG | Jan 1965 | German | Director | 2008-01-31 | CURRENT |
MS SONIA SMITH | Sep 1972 | British | Director | 2022-11-28 | CURRENT |
MR CLIVE MORLEY | Mar 1934 | British | Director | RESIGNED | |
WENDY MARCH WATSON | Jan 1968 | American | Director | 2010-06-30 UNTIL 2013-11-19 | RESIGNED |
CHRISTOPHER MARK DAVIES | Oct 1966 | Secretary | 1999-12-01 UNTIL 2000-05-01 | RESIGNED | |
PHILIP GALE ROBINSON | Aug 1950 | Secretary | RESIGNED | ||
DAVID NIGEL SHARPE | Sep 1967 | Secretary | 2000-05-01 UNTIL 2006-09-29 | 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 GIDEON JACOB LYONS | Jan 1962 | British | Director | RESIGNED | |
ROBERT KOPETZKY | Jan 1964 | Austrian | Director | 2001-12-19 UNTIL 2004-11-29 | RESIGNED |
ERNEST CARROLL JETT | Jul 1945 | American | Director | 1994-06-07 UNTIL 2010-06-30 | RESIGNED |
MR MITCH DOLLOFF | Dec 1965 | American | Director | 2017-01-03 UNTIL 2020-03-12 | 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 |
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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leggett & Platt, Incorporated | 2017-11-27 | Carthage | Significant influence or control | |
Leggett & Platt Uk Holdings Llp | 2016-04-06 - 2017-11-27 | London | Significant influence or control |