Pullmaflex International Limited in High Holborn LONDON - WC1V 6BX

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Pullmaflex International Limited LONDON

Founded in 1973, Pullmaflex International, classified under reg no. 01113645 is an active company. Currently registered at C/o Bracher Rawlins Llp, 16 WC1V 6BX, London the company has been in the business for fifty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 4 directors in the the firm, namely Sonia S., Travis A. and Shonna K. and others. In addition one secretary - Sonia S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pullmaflex International Limited Address / Contact

Office Address	C/o Bracher Rawlins Llp, 16
Office Address2	High Holborn
Town	London
Post code	WC1V 6BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01113645
Date of Incorporation	Tue, 15th May 1973
Industry	Activities of head offices
End of financial Year	31st December
Company age	51 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Sonia S.

Position: Director

Appointed: 28 November 2022

Travis A.

Position: Director

Appointed: 01 February 2018

Shonna K.

Position: Director

Appointed: 30 June 2010

Sonia S.

Position: Secretary

Appointed: 20 May 2010

Roland K.

Position: Director

Appointed: 31 January 2008

Mitch D.

Position: Director

Appointed: 03 January 2017

Resigned: 12 March 2020

Kristen B.

Position: Director

Appointed: 19 November 2013

Resigned: 31 January 2018

Wendy W.

Position: Director

Appointed: 30 June 2010

Resigned: 19 November 2013

David W.

Position: Secretary

Appointed: 29 September 2006

Resigned: 20 May 2010

Helmut W.

Position: Director

Appointed: 29 November 2004

Resigned: 15 January 2008

Wilhelm G.

Position: Director

Appointed: 19 December 2001

Resigned: 31 December 2002

Robert K.

Position: Director

Appointed: 19 December 2001

Resigned: 29 November 2004

David S.

Position: Secretary

Appointed: 01 May 2000

Resigned: 29 September 2006

Christopher D.

Position: Secretary

Appointed: 01 December 1999

Resigned: 01 May 2000

Ernest J.

Position: Director

Appointed: 07 June 1994

Resigned: 30 June 2010

Jack C.

Position: Director

Appointed: 07 June 1994

Resigned: 01 January 2017

Terence S.

Position: Director

Appointed: 07 June 1994

Resigned: 19 December 2001

Gideon L.

Position: Director

Appointed: 06 December 1991

Resigned: 07 June 1994

Luc H.

Position: Director

Appointed: 06 December 1991

Resigned: 07 June 1994

Clive M.

Position: Director

Appointed: 06 December 1991

Resigned: 30 June 1995

Philip R.

Position: Director

Appointed: 06 December 1991

Resigned: 30 November 1999

Donald H.

Position: Director

Appointed: 06 December 1991

Resigned: 31 December 1992

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Leggett & Platt, Incorporated from Carthage, United States. This PSC is classified as "a public company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Leggett & Platt Uk Holdings Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Leggett & Platt, Incorporated

No. 1 Leggett Road, Carthage, MO 64836, United States

Legal authority	Missouri
Legal form	Public Company
Country registered	United States
Place registered	Listed On New York Stock Exchange Under Symbol 'Leg'
Registration number	00012304
Notified on	27 November 2017
Nature of control:	significiant influence or control

Leggett & Platt Uk Holdings Llp

Second Floor 77 Kingsway, London, WC2B 6SR, United Kingdom

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House, England
Registration number	Oc403249
Notified on	6 April 2016
Ceased on	27 November 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, January 2024	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, January 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, June 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 7th, October 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 2nd, June 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 22nd, June 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 27th, March 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 26th, June 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 26th, June 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 8th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 8th, January 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 2nd, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 2nd, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 26th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 26th, April 2004	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 4th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 4th, October 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 22nd, March 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 22nd, March 2002	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/01 to 30/11/01 filed on: 21st, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/11/01 filed on: 21st, September 2001	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 11th, June 2001	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 11th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, November 2000	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 6th, September 1999	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 6th, September 1999	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 1st, October 1998	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 1st, October 1998	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, November 1995	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, November 1995	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 5th, September 1991	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 5th, September 1991	accounts
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 8th, January 1991	accounts
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 8th, January 1991	accounts	Free Download
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 2nd, November 1989	accounts	Free Download
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 2nd, November 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 23rd, September 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 23rd, September 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 23rd, October 1987	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 23rd, October 1987	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1985 filed on: 4th, November 1986	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jun 1984 filed on: 4th, November 1986	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jun 1984 filed on: 4th, November 1986	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1985 filed on: 4th, November 1986	accounts
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 19th, June 1986	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 19th, June 1986	accounts

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