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PULLMAFLEX U.K. LIMITED - C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, United Kingdom
Company Information
- Company registration number
- 00361006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bracher Rawlins Llp, 16
- High Holborn
- London
- WC1V 6BX
- England C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England UK
Management
- Managing Directors
- ALMANDINGER, Travis James
- KOCH, Shonna Lea
- KONIG, Roland
- SMITH, Sonia
- Company secretaries
- SMITH, Sonia Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1940-05-02
- Age Of Company 1940-05-02 84 years
- SIC/NACE
- 25930
Ownership
- Beneficial Owners
- Pullmaflex International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PULLMAN FLEXOLATORS LIMITED
- Legal Entity Identifier (LEI)
- 1RSCU0D5YEJW3IPRSK90
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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PULLMAFLEX U.K. LIMITED Company Description
- PULLMAFLEX U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 00361006. Its current trading status is "live". It was registered 1940-05-02. It was previously called PULLMAN FLEXOLATORS LIMITED. It has declared SIC or NACE codes as "25930". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Bracher Rawlins Llp, 16 .
Get PULLMAFLEX U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pullmaflex U.k. Limited - C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, United Kingdom
- 1940-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-14) - AA
keyboard_arrow_right 2023
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legacy (2023-12-22) - SH20
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legacy (2023-12-22) - CAP-SS
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confirmation-statement-with-updates (2023-12-13) - CS01
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change-person-director-company-with-change-date (2023-12-13) - CH01
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capital-statement-capital-company-with-date-currency-figure (2023-06-28) - SH19
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resolution (2023-06-28) - RESOLUTIONS
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legacy (2023-06-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-12-22) - SH19
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change-to-a-person-with-significant-control (2023-03-07) - PSC05
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legacy (2023-06-28) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-27) - AD01
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resolution (2023-12-22) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-13) - CS01
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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accounts-with-accounts-type-full (2022-10-10) - AA
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accounts-with-accounts-type-full (2022-01-14) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-09) - SH01
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change-to-a-person-with-significant-control (2021-11-12) - PSC05
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accounts-with-accounts-type-full (2021-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01
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capital-allotment-shares (2021-11-16) - SH01
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resolution (2021-12-15) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-14) - CS01
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capital-allotment-shares (2021-12-08) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-02) - CS01
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change-person-director-company-with-change-date (2020-12-02) - CH01
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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accounts-with-accounts-type-full (2020-01-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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change-person-director-company-with-change-date (2019-12-03) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-03) - CH01
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confirmation-statement-with-updates (2018-12-14) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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confirmation-statement-with-updates (2017-12-06) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-person-director-company-with-change-date (2017-06-21) - CH01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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resolution (2014-02-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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termination-director-company-with-name (2013-11-25) - TM01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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change-person-director-company-with-change-date (2012-12-28) - CH01
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change-person-secretary-company-with-change-date (2012-12-28) - CH03
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accounts-with-accounts-type-full (2012-09-18) - AA
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change-person-director-company-with-change-date (2012-12-31) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01
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termination-secretary-company-with-name (2011-04-15) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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change-account-reference-date-company-current-extended (2010-10-07) - AA01
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termination-director-company-with-name (2010-08-19) - TM01
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appoint-person-secretary-company-with-name (2010-05-24) - AP03
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accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
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legacy (2009-03-13) - 403a
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change-person-director-company-with-change-date (2009-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-05) - AR01
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-09-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-20) - 288b
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legacy (2008-03-10) - 288a
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accounts-with-accounts-type-full (2008-03-27) - AA
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legacy (2008-12-02) - 288c
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legacy (2008-12-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-full (2007-06-26) - AA
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accounts-with-accounts-type-full (2007-01-08) - AA
keyboard_arrow_right 2006
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legacy (2006-12-01) - 363a
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legacy (2006-10-23) - 288b
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legacy (2006-10-23) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-01-26) - 288a
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accounts-with-accounts-type-full (2005-01-14) - AA
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legacy (2005-12-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
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legacy (2004-06-01) - 288c
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accounts-with-accounts-type-full (2004-04-26) - AA
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legacy (2004-03-11) - 287
keyboard_arrow_right 2003
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legacy (2003-10-04) - 244
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auditors-resignation-company (2003-04-11) - AUD
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legacy (2003-12-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
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legacy (2002-03-27) - 395
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accounts-with-accounts-type-full (2002-03-22) - AA
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legacy (2002-01-17) - 288a
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legacy (2002-01-03) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-11) - AA
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legacy (2001-09-21) - 225
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legacy (2001-12-07) - 363s
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legacy (2001-10-16) - 287
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resolution (2001-12-07) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-06-05) - 288a
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legacy (2000-06-05) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-23) - 363s
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legacy (1999-12-23) - 288a
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legacy (1999-12-23) - 288b
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accounts-with-accounts-type-medium (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-01-04) - 363s
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accounts-with-accounts-type-medium (1998-10-01) - AA
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legacy (1998-12-07) - 363s
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auditors-resignation-company (1998-10-12) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-11-03) - AA
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legacy (1997-01-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-10-30) - AA
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legacy (1996-01-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-12) - 288
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accounts-with-accounts-type-medium (1995-11-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-11-09) - MEM/ARTS
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resolution (1995-11-09) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-12-20) - 363s
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accounts-with-accounts-type-medium (1994-09-20) - AA
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legacy (1994-06-24) - 288
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legacy (1994-05-28) - 403b
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legacy (1994-05-28) - 403a
keyboard_arrow_right 1993
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legacy (1993-01-07) - 395
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legacy (1993-09-03) - 287
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legacy (1993-09-06) - 288
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accounts-with-accounts-type-medium (1993-09-27) - AA
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legacy (1993-12-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-08) - 363s
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accounts-with-accounts-type-medium (1992-07-27) - AA
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legacy (1992-01-15) - 363b
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legacy (1992-01-15) - 363(287)
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-04) - AA
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legacy (1991-06-29) - 288
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accounts-with-accounts-type-full (1991-09-04) - AA
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legacy (1991-04-24) - 363a
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legacy (1991-09-10) - 288
keyboard_arrow_right 1990
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legacy (1990-01-08) - 363
keyboard_arrow_right 1989
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legacy (1989-12-06) - 403a
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accounts-with-accounts-type-full (1989-11-01) - AA
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legacy (1989-09-05) - 395
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legacy (1989-08-30) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-23) - AA
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legacy (1988-12-19) - 288
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legacy (1988-12-19) - 363
keyboard_arrow_right 1987
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legacy (1987-11-26) - 363
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accounts-with-made-up-date (1987-10-26) - AA
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legacy (1987-03-11) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-06) - 288
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accounts-with-accounts-type-full (1986-09-02) - AA
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legacy (1986-06-20) - 225(1)
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legacy (1986-05-23) - 288
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-05-10) - CERTNM
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-08-30) - CERTNM
keyboard_arrow_right 1940
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miscellaneous (1940-05-02) - MISC