PULLMAFLEX INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6SR

Company number 01113645
Status Active
Incorporation Date 15 May 1973
Company Type Private Limited Company
Address SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mr Mitch Dolloff as a director on 3 January 2017; Termination of appointment of Jack Douglas Crusa as a director on 1 January 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of PULLMAFLEX INTERNATIONAL LIMITED are www.pullmaflexinternational.co.uk, and www.pullmaflex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pullmaflex International Limited is a Private Limited Company. The company registration number is 01113645. Pullmaflex International Limited has been working since 15 May 1973. The present status of the company is Active. The registered address of Pullmaflex International Limited is Second Floor 77 Kingsway London Wc2b 6sr. . SMITH, Sonia Louise is a Secretary of the company. BEERLY, Kristen is a Director of the company. DOLLOFF, Mitch is a Director of the company. KOCH, Shonna Lea is a Director of the company. KONIG, Roland is a Director of the company. Secretary DAVIES, Christopher Mark has been resigned. Secretary ROBINSON, Philip Gale has been resigned. Secretary SHARPE, David Nigel has been resigned. Secretary WILSON, David Shaun has been resigned. Director CRUSA, Jack Douglas has been resigned. Director GLACHS, Wilhelm Alois has been resigned. Director HAY, Donald William Alexander has been resigned. Director HOTTINGER, Luc Edouard has been resigned. Director JETT, Ernest Carroll has been resigned. Director KOPETZKY, Robert has been resigned. Director LYONS, Gideon Jacob has been resigned. Director MORLEY, Clive has been resigned. Director ROBINSON, Philip Gale has been resigned. Director SCOTT, Terence Alan has been resigned. Director WAHLERS, Helmut has been resigned. Director WATSON, Wendy March has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Sonia Louise
Appointed Date: 20 May 2010
Director
BEERLY, Kristen
Appointed Date: 19 November 2013
53 years old
Director
DOLLOFF, Mitch
Appointed Date: 03 January 2017
59 years old
Director
KOCH, Shonna Lea
Appointed Date: 30 June 2010
52 years old
Director
KONIG, Roland
Appointed Date: 31 January 2008
60 years old

Resigned Directors

Secretary
DAVIES, Christopher Mark
Resigned: 01 May 2000
Appointed Date: 01 December 1999
Secretary
ROBINSON, Philip Gale
Resigned: 30 November 1999
Secretary
SHARPE, David Nigel
Resigned: 29 September 2006
Appointed Date: 01 May 2000
Secretary
WILSON, David Shaun
Resigned: 20 May 2010
Appointed Date: 29 September 2006
Director
CRUSA, Jack Douglas
Resigned: 01 January 2017
Appointed Date: 07 June 1994
71 years old
Director
GLACHS, Wilhelm Alois
Resigned: 31 December 2002
Appointed Date: 19 December 2001
64 years old
Director
HAY, Donald William Alexander
Resigned: 31 December 1992
97 years old
Director
HOTTINGER, Luc Edouard
Resigned: 07 June 1994
91 years old
Director
JETT, Ernest Carroll
Resigned: 30 June 2010
Appointed Date: 07 June 1994
80 years old
Director
KOPETZKY, Robert
Resigned: 29 November 2004
Appointed Date: 19 December 2001
61 years old
Director
LYONS, Gideon Jacob
Resigned: 07 June 1994
63 years old
Director
MORLEY, Clive
Resigned: 30 June 1995
91 years old
Director
ROBINSON, Philip Gale
Resigned: 30 November 1999
75 years old
Director
SCOTT, Terence Alan
Resigned: 19 December 2001
Appointed Date: 07 June 1994
86 years old
Director
WAHLERS, Helmut
Resigned: 15 January 2008
Appointed Date: 29 November 2004
67 years old
Director
WATSON, Wendy March
Resigned: 19 November 2013
Appointed Date: 30 June 2010
57 years old

Persons With Significant Control

Leggett & Platt Uk Holdings Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PULLMAFLEX INTERNATIONAL LIMITED Events

06 Jan 2017
Appointment of Mr Mitch Dolloff as a director on 3 January 2017
05 Jan 2017
Termination of appointment of Jack Douglas Crusa as a director on 1 January 2017
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 58,500
...
... and 121 more events
04 Nov 1986
Full accounts made up to 30 June 1984
04 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
08 Oct 1986
Registered office changed on 08/10/86 from: 4 bream's buildings london EC4A 1HL
05 Aug 1986
First gazette
19 Jun 1986
Accounting reference date extended from 30/06 to 31/12

PULLMAFLEX INTERNATIONAL LIMITED Charges

17 August 1989
Mortgage debenture
Delivered: 30 August 1989
Status: Satisfied on 12 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 December 1988
Debenture
Delivered: 17 January 1989
Status: Satisfied on 6 December 1989
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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