Company number 04694438
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 38,000
. The most likely internet sites of PULTREX LIMITED are www.pultrex.co.uk, and www.pultrex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Pultrex Limited is a Private Limited Company.
The company registration number is 04694438. Pultrex Limited has been working since 12 March 2003.
The present status of the company is Active. The registered address of Pultrex Limited is 4 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex Co7 7qr. . CURTIS, Richard Martin is a Director of the company. LEEK, Colin Anthony is a Director of the company. STIFF, Stephen Michael is a Director of the company. WELHAM, Michael Robert is a Director of the company. Secretary BAXTER, Carol Susan has been resigned. Secretary CURTIS, Helen has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".
Current Directors
Resigned Directors
Secretary
CURTIS, Helen
Resigned: 05 May 2013
Appointed Date: 01 September 2004
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 05 June 2003
Appointed Date: 12 March 2003
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 05 June 2003
Appointed Date: 12 March 2003
Persons With Significant Control
Douglas Curtis Machine Tools Colchester Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PULTREX LIMITED Events
26 June 2013
Charge code 0469 4438 0005
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
3 November 2010
Charge of deposit
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £80,000 and all amounts in the future…
13 March 2009
Chattel mortgage
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Pultrex putrusion machine serial no 13.500.6T.230.200.
5 September 2008
Charge of deposit
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £35,000 credited to account…
11 July 2003
Debenture
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…