This company is commonly known as Pullmaflex International Limited. The company was founded 51 years ago and was given the registration number 01113645. The firm's registered office is in LONDON. You can find them at Second Floor, 77 Kingsway, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PULLMAFLEX INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01113645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor, 77 Kingsway, London, WC2B 6SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX | Secretary | 20 May 2010 | Active |
| C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX | Director | 01 February 2018 | Active |
| C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX | Director | 30 June 2010 | Active |
| C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX | Director | 31 January 2008 | Active |
| C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX | Director | 28 November 2022 | Active |
| 21 Y Waun Fach, Morriston, Swansea, SA6 6EY | Secretary | 01 December 1999 | Active |
| 44 Heol Glannant, Ynysforgan, SA6 6QG | Secretary | - | Active |
| 58 Parc Morlais, Llangennech, Llanelli, SA14 8XZ | Secretary | 01 May 2000 | Active |
| Cennen Barn, Derwydd Road, Ammanford, SA18 3LJ | Secretary | 29 September 2006 | Active |
| Second Floor, 77 Kingsway, London, England, WC2B 6SR | Director | 19 November 2013 | Active |
| Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR | Director | 07 June 1994 | Active |
| Second Floor, 77 Kingsway, London, WC2B 6SR | Director | 03 January 2017 | Active |
| Walter-Puhringer-Str 8, Bad Leon Felden, Austria, | Director | 19 December 2001 | Active |
| Badgers Wood, Dancers End, Tring, HP23 6JY | Director | - | Active |
| 4 Place Du Cirque, 1204 Geneva, Switzerland, FOREIGN | Director | - | Active |
| 4702 Jackson, Joplin, Usa, | Director | 07 June 1994 | Active |
| Oberwiescuthaler Str 6, Lauf, Austria, | Director | 19 December 2001 | Active |
| 1 Mansion Gardens, West Heath Road, London, NW3 7NG | Director | - | Active |
| 1 Severn Road, Porthcawl, CF36 3LW | Director | - | Active |
| 44 Heol Glannant, Ynysforgan, SA6 6QG | Director | - | Active |
| 1 De Clare Close, Porthcawl, CF36 3JH | Director | 07 June 1994 | Active |
| Buchenweg 27, Elterlein, Germany, | Director | 29 November 2004 | Active |
| Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR | Director | 30 June 2010 | Active |
| Leggett & Platt, Incorporated | ||
| Notified on | : | 27 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | No. 1, Leggett Road, Carthage, United States, MO 64836 |
| Nature of control | : |
|
| Leggett & Platt Uk Holdings Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-22 | Resolution | Resolution. | Download |
| 2023-12-22 | Capital | Legacy. | Download |
| 2023-12-22 | Insolvency | Legacy. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-06-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-28 | Resolution | Resolution. | Download |
| 2023-06-28 | Insolvency | Legacy. | Download |
| 2023-06-28 | Capital | Legacy. | Download |
| 2023-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Officers | Second filing of director appointment with name. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Resolution | Resolution. | Download |
| 2021-12-15 | Resolution | Resolution. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Capital | Capital allotment shares. | Download |
| 2021-11-16 | Capital | Capital allotment shares. | Download |
| 2021-09-09 | Capital | Capital allotment shares. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Address | Change registered office address company with date old address new address. | Download |
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