Pullmaflex International Limited

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Micro

Pullmaflex International Limited

01113645•Private Limited With Share Capital

C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V6BX
Website01269592301

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Incorporated

15/05/1973

Company Age

52 years

Directors

4

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pullmaflex International Limited (01113645) is a private limited with share capital incorporated on 15/05/1973 (52 years old) and registered in london, WC1V6BX. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/05/1973
WC1V6BX
3 employees

Financial Overview

Total Assets

£777.99M

Liabilities

£0

Net Assets

£777.99M

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
R
roland konig
director
S
shonna lea koch
director
S
sonia smith
director
S
stanley scott luton
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Legacy
Category:Capital
Date:22-12-2023
Legacy
Category:Insolvency
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2023
Resolution
Category:Resolution
Date:28-06-2023
Legacy
Category:Insolvency
Date:28-06-2023
Legacy
Category:Capital
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2022
Resolution
Category:Resolution
Date:15-12-2021
Resolution
Category:Resolution
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Resolution
Category:Resolution
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2011
Termination Secretary Company With Name
Category:Officers
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Mortgage
Date:13-03-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Annual Return
Date:12-12-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024

Trading Addresses

Ffordd Y Rhyd, Parc Amanwy, Ammanford, Dyfed, SA183ER
C/O Bracher Rawlins Llp, 16, High Holborn, London, Wc1V 6Bx, WC1V6BXRegistered

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Contact

01269592301
leggett.com
C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V6BX