PULTREX LIMITED - LAWFORD, MANNINGTREE


Company Profile Company Filings

Overview

PULTREX LIMITED is a Private Limited Company from LAWFORD, MANNINGTREE ENGLAND and has the status: Active.
PULTREX LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04694438. The accounts status is SMALL and accounts are next due on 30/09/2024.

PULTREX LIMITED - LAWFORD, MANNINGTREE

This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles
28960 - Manufacture of plastics and rubber machinery

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

18-20 RIVERSIDE AVENUE WEST
LAWFORD, MANNINGTREE
ESSEX
CO11 1UN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR FRANK OLIVER HANS SZIMMAT Oct 1971 German Director 2023-12-21 CURRENT
MR STEPHEN MICHAEL STIFF Jun 1966 British Director 2004-06-01 CURRENT
MR FLORIAN GERHARD KIRCHNER May 1982 German Director 2023-12-21 CURRENT
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2003-03-12 UNTIL 2003-06-05 RESIGNED
MR MICHAEL ROBERT WELHAM Mar 1959 British Director 2010-08-01 UNTIL 2021-03-12 RESIGNED
MR PHILIPP PETER ZIMMERMANN Jul 1985 German Director 2019-03-01 UNTIL 2020-10-31 RESIGNED
DR FRANZ GEORG OBERMAIER Dec 1980 German Director 2020-11-26 UNTIL 2022-11-30 RESIGNED
MR IAN DAVID RAYMANT Jan 1957 British Director 2018-08-01 UNTIL 2021-12-31 RESIGNED
MR FRANK JOSEF KEGELMANN Mar 1960 German Director 2020-11-26 UNTIL 2022-08-01 RESIGNED
MR RUSSELL HAZELHURST Dec 1967 British Director 2020-03-01 UNTIL 2021-12-31 RESIGNED
MR COLIN ANTHONY LEEK Mar 1952 British Director 2003-06-05 UNTIL 2020-02-28 RESIGNED
MR BERTHOLD CURT ALFONS BUTZMANN Mar 1961 German Director 2020-11-26 UNTIL 2023-12-21 RESIGNED
MR RICHARD MARTIN CURTIS Sep 1948 British Director 2003-06-05 UNTIL 2019-03-01 RESIGNED
MRS HELEN CURTIS Aug 1945 Secretary 2004-09-01 UNTIL 2013-05-05 RESIGNED
CAROL SUSAN BAXTER Dec 1947 Secretary 2003-06-05 UNTIL 2004-08-13 RESIGNED
BIRKETTS DIRECTORS LIMITED Corporate Director 2003-03-12 UNTIL 2003-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kraussmaffei Technologies Gmbh 2019-03-01 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Douglas Curtis Machine Tools Colchester Ltd 2016-04-06 - 2019-03-01 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PULTREX LIMITED 31/12/2022 iXBRL 2023-11-28 31-12-2022 £240,627 Cash £749,991 equity
PULTREX LIMITED 31/12/2021 iXBRL 2022-09-21 31-12-2021 £163,437 Cash £617,452 equity
PULTREX LIMITED 31/12/2020 iXBRL 2021-04-27 31-12-2020 £335,428 Cash £856,437 equity
PULTREX LIMITED 31/12/2019 iXBRL 2020-04-18 31-12-2019 £350,420 Cash £863,630 equity

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