Pullmaflex U.k. Limited in High Holborn LONDON - WC1V 6BX

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Pullmaflex U.k. Limited LONDON

Founded in 1940, Pullmaflex U.k, classified under reg no. 00361006 is an active company. Currently registered at C/o Bracher Rawlins Llp, 16 WC1V 6BX, London the company has been in the business for 84 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

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

Pullmaflex U.k. 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	00361006
Date of Incorporation	Thu, 2nd May 1940
Industry	Manufacture of other transport equipment n.e.c.
Industry	Manufacture of wire products, chain and springs
End of financial Year	31st December
Company age	84 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

Philip R.

Position: Secretary

Resigned: 30 November 1999

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

Scott D.

Position: Director

Appointed: 17 August 2009

Resigned: 30 June 2010

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

Terence S.

Position: Director

Appointed: 07 June 1994

Resigned: 19 December 2001

Jack C.

Position: Director

Appointed: 07 June 1994

Resigned: 01 January 2017

Donald H.

Position: Director

Appointed: 06 December 1991

Resigned: 31 December 1992

Gideon L.

Position: Director

Appointed: 06 December 1991

Resigned: 07 June 1994

Luc H.

Position: Director

Appointed: 06 December 1991

Resigned: 02 June 1994

Philip R.

Position: Director

Appointed: 06 December 1991

Resigned: 01 December 1999

Clive M.

Position: Director

Appointed: 06 December 1991

Resigned: 30 June 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Pullmaflex International Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pullmaflex International Limited

C/O Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	01113645
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 14th, January 2024	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 14th, January 2024	accounts	Free Download (51 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (44 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 14th, January 2022	accounts	Free Download (39 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, June 2021	accounts	Free Download (42 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, January 2020	accounts	Free Download (42 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (37 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (36 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (41 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (28 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010 filed on: 7th, October 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th November 2009 filed on: 2nd, June 2010	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 22nd, June 2009	accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 30th November 2007 filed on: 27th, March 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 26th, June 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 26th, June 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 8th, January 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 8th, January 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 30th November 2004 filed on: 28th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 30th November 2004 filed on: 28th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 30th November 2003 filed on: 14th, January 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 30th November 2003 filed on: 14th, January 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 30th November 2002 filed on: 26th, April 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 30th November 2002 filed on: 26th, April 2004	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 4th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/02 filed on: 4th, October 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th November 2001 filed on: 22nd, March 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th November 2001 filed on: 22nd, March 2002	accounts	Free Download (18 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	Full accounts data made up to Sunday 31st December 2000 filed on: 11th, June 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 11th, June 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 1997 filed on: 1st, October 1998	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 1997 filed on: 1st, October 1998	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 1995 filed on: 30th, October 1996	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 1995 filed on: 30th, October 1996	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 1993 filed on: 20th, September 1994	accounts	Free Download
AA	Accounts for a medium company for the period ending on Friday 31st December 1993 filed on: 20th, September 1994	accounts
AA	Accounts for a medium company for the period ending on Thursday 31st December 1992 filed on: 27th, September 1993	accounts
AA	Accounts for a medium company for the period ending on Thursday 31st December 1992 filed on: 27th, September 1993	accounts	Free Download
AA	Accounts for a medium company for the period ending on Tuesday 31st December 1991 filed on: 27th, July 1992	accounts	Free Download
AA	Accounts for a medium company for the period ending on Tuesday 31st December 1991 filed on: 27th, July 1992	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 4th, September 1991	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 4th, September 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 4th, January 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 4th, January 1991	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 1st, November 1989	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 1st, November 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 23rd, September 1988	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 23rd, September 1988	accounts	Free Download
AA	Accounts made up to Wednesday 31st December 1986 filed on: 26th, October 1987	accounts	Free Download
AA	Accounts made up to Wednesday 31st December 1986 filed on: 26th, October 1987	accounts
AA	Full accounts data made up to Sunday 30th June 1985 filed on: 2nd, September 1986	accounts
AA	Full accounts data made up to Sunday 30th June 1985 filed on: 2nd, September 1986	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 20th, June 1986	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 20th, June 1986	accounts

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