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PULLMAFLEX U.K. LIMITED

Learn more about PULLMAFLEX U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR

PULLMAFLEX U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00361006
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.05.02
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified
  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 51000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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ADOPT ARTICLES 15/01/2014
Form type: RES01
Date: 2014.02.03
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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DIRECTOR APPOINTED KRISTEN BEERLY
Form type: AP01
Date: 2013.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WENDY WATSON
Form type: TM01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JACK DOUGLAS CRUSA / 30/11/2012
Form type: CH01
Date: 2012.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KONIG / 30/11/2012
Form type: CH01
Date: 2012.12.28
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SECRETARY'S CHANGE OF PARTICULARS / SONIA LOUISE SMITH / 30/11/2012
Form type: CH03
Date: 2012.12.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, FOX COURT, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN
Form type: AD01
Date: 2011.06.21
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APPOINTMENT TERMINATED, SECRETARY DAVID WILSON
Form type: TM02
Date: 2011.04.15
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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CURREXT FROM 30/11/2010 TO 31/12/2010
Form type: AA01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR SCOTT DOUGLAS
Form type: TM01
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR ERNEST JETT
Form type: TM01
Date: 2010.08.19
£2.95
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DIRECTOR APPOINTED WENDY MARCH WATSON
Form type: AP01
Date: 2010.08.19
£2.95
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DIRECTOR APPOINTED SHONNA LEA KOCH
Form type: AP01
Date: 2010.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.02
£2.95
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SECRETARY APPOINTED SONIA LOUISE SMITH
Form type: AP03
Date: 2010.05.24
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACK DOUGLAS CRUSA / 01/10/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KONIG / 01/10/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR APPOINTED SCOTT S DOUGLAS
Form type: 288a
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.13
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACK CRUSA / 30/11/2008
Form type: 288c
Date: 2008.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.03.27
£2.95
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DIRECTOR APPOINTED ROLAND KONIG
Form type: 288a
Date: 2008.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.01.08
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.23
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/04 FROM:, C/O BRACHER RAWLINS, 180 FLEET STREET, LONDON, EC4A 2HG
Form type: 287
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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DELIVERY EXT'D 3 MTH 30/11/02
Form type: 244
Date: 2003.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17

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Company directors and board members:

SONIA LOUISE SMITH (current)
Secretary, 2010.05.20
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
KRISTEN BEERLY (current)
Director, COMPANY DIRECTOR, 2013.11.19
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
ENGLAND
JACK DOUGLAS CRUSA (current)
Director, 1994.06.07
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
SHONNA LEA KOCH (current)
Director, COMPANY DIRECTOR, 2010.06.30
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
ROLAND KONIG (current)
Director, 2008.01.31
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
CHRISTOPHER MARK DAVIES (resigned)
Secretary, 1999.12.01 - 2000.05.01
21 Y WAUN FACH MORRISTON , SWANSEA
SA6 6EY, WEST GLAMORGAN
PHILIP GALE ROBINSON (resigned)
Secretary, 1991.12.06 - 1999.11.30
44 HEOL GLANNANT , YNYSFORGAN
SA6 6QG, SWANSEA
DAVID NIGEL SHARPE (resigned)
Secretary, FINANCE MANAGER, 2000.05.01 - 2006.09.29
58 PARC MORLAIS LLANGENNECH , LLANELLI
SA14 8XZ, DYFED
DAVID SHAUN WILSON (resigned)
Secretary, 2006.09.29 - 2010.05.20
CENNEN BARN DERWYDD ROAD , AMMANFORD
SA18 3LJ, DYFED
SCOTT S DOUGLAS (resigned)
Director, ATTORNEY, 2009.08.17 - 2010.06.30
10350 INDIAN RIDGE LANE , CARTHAGE
MISSOURI
USA
WILHELM ALOIS GLACHS (resigned)
Director, 2001.12.19 - 2002.12.31
WALTER-PUHRINGER-STR 8 , BAD LEON FELDEN
A-4190
AUSTRIA
DONALD WILLIAM ALEXANDER HAY (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1992.12.31
BADGERS WOOD DANCERS END , TRING
HP23 6JY, HERTFORDSHIRE
LUC EDOUARD HOTTINGER (resigned)
Director, CHARTERED ACCOUNTANT AND COMPANY DIRECTOR, 1991.12.06 - 1994.06.02
4 PLACE DU CIRQUE , 1204 GENEVA
FOREIGN
SWITZERLAND
ERNEST CARROLL JETT (resigned)
Director, GENERAL COUNSEL, 1994.06.07 - 2010.06.30
4702 JACKSON , JOPLIN
64804 MISSOURI
USA
ROBERT KOPETZKY (resigned)
Director, 2001.12.19 - 2004.11.29
OBERWIESCUTHALER STR 6 , LAUF
D-91207
AUSTRIA
GIDEON JACOB LYONS (resigned)
Director, EXECUTIVE CHAIRMAN - COMPANY DIRECTOR, 1991.12.06 - 1994.06.07
1 MANSION GARDENS WEST HEATH ROAD , LONDON
NW3 7NG
CLIVE MORLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1995.06.30
1 SEVERN ROAD , PORTHCAWL
CF36 3LW, MID GLAMORGAN
PHILIP GALE ROBINSON (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.06 - 1999.12.01
44 HEOL GLANNANT , YNYSFORGAN
SA6 6QG, SWANSEA
TERENCE ALAN SCOTT (resigned)
Director, 1994.06.07 - 2001.12.19
1 DE CLARE CLOSE , PORTHCAWL
CF36 3JH, MID GLAMORGAN
HELMUT WAHLERS (resigned)
Director, 2004.11.29 - 2008.01.15
BUCHENWEG 27 , ELTERLEIN
D-09481
GERMANY
WENDY MARCH WATSON (resigned)
Director, COMPANY DIRECTOR, 2010.06.30 - 2013.11.19
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR

Companies near to PULLMAFLEX U.K. ltd.

Information about the Private Limited Company PULLMAFLEX U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data