PULLMAFLEX U.K. LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6SR

Company number 00361006
Status Active
Incorporation Date 2 May 1940
Company Type Private Limited Company
Address SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs, 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six 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 U.K. LIMITED are www.pullmaflexuk.co.uk, and www.pullmaflex-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five 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 U K Limited is a Private Limited Company. The company registration number is 00361006. Pullmaflex U K Limited has been working since 02 May 1940. The present status of the company is Active. The registered address of Pullmaflex U K 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 DOUGLAS, Scott S 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 "Manufacture of wire products, chain and springs".


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
DOUGLAS, Scott S
Resigned: 30 June 2010
Appointed Date: 17 August 2009
66 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: 02 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: 01 December 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

Pullmaflex International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PULLMAFLEX U.K. 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 51,000
...
... and 126 more events
20 Jun 1986
Accounting reference date extended from 30/06 to 31/12
23 May 1986
Director resigned
10 May 1977
Company name changed\certificate issued on 10/05/77
30 Aug 1972
Company name changed\certificate issued on 30/08/72
02 May 1940
Certificate of incorporation

PULLMAFLEX U.K. LIMITED Charges

13 March 2002
Legal charge
Delivered: 27 March 2002
Status: Satisfied on 12 March 2009
Persons entitled: The Welsh Development Agency
Description: The f/h property k/a ffordd y rhyd parc amanwy ammanford…
23 December 1992
Legal mortgage
Delivered: 7 January 1993
Status: Satisfied on 12 March 2009
Persons entitled: National Westminster Bank PLC
Description: Factory premises on 3.912 acres at ammanford industrial…
18 August 1989
Legal mortgage
Delivered: 5 September 1989
Status: Satisfied on 28 May 1994
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as land and buildings at heol las…
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…
25 January 1985
Debenture
Delivered: 7 February 1985
Status: Satisfied on 6 December 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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