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 - LONDON

This company is listed in the following categories:
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

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