Menna Overview
Here’s a quick overview of PULLMAFLEX INTERNATIONAL LIMITED 👀 — a London based business that started in 1973.
PULLMAFLEX INTERNATIONAL LIMITED
- Company statusactive
- Company No01113645
- Age53 years 2 months Incorporated 15 May 1973
- Officers3
Address
C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
PULLMAFLEX INTERNATIONAL LIMITED is an active company incorporated on 15 May 1973 and based in London, England. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Dec 2023
Resolution
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 28 Jun 2023
Resolution
3 Years Ago on 28 Jun 2023
Legacy
3 Years Ago on 28 Jun 2023
Legacy
3 Years Ago on 28 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOCH, Shonna Lea | director | Mar 1973 | 30 Jun 2010 |
| KONIG, Roland | director | Jan 1965 | 31 Jan 2008 |
| LUTON, Stanley Scott | director | Dec 1963 | 08 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leggett & Platt, Incorporated | 27 Nov 2017 | |
| Leggett & Platt Uk Holdings Llp | 06 Apr 2016 |
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KOCH, Shonna Lea, ALMANDINGER, Travis James are mutual persons.
KOCH, Shonna Lea, ALMANDINGER, Travis James, BEERLY, Kristen, WATSON, Wendy March are mutual persons.
KOCH, Shonna Lea, ALMANDINGER, Travis James, BEERLY, Kristen, JETT, Ernest Carroll, WATSON, Wendy March are mutual persons.
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KOCH, Shonna Lea, ALMANDINGER, Travis James are mutual persons.
KOCH, Shonna Lea are mutual persons.
KOCH, Shonna Lea are mutual persons.
KOCH, Shonna Lea are mutual persons.
KOCH, Shonna Lea, ALMANDINGER, Travis James are mutual persons.
KOCH, Shonna Lea, JETT, Ernest Carroll, WATSON, Wendy March are mutual persons.
LYONS, Gideon Jacob are mutual persons.
LYONS, Gideon Jacob are mutual persons.
LYONS, Gideon Jacob are mutual persons.
LYONS, Gideon Jacob are mutual persons.
LYONS, Gideon Jacob are mutual persons.
LYONS, Gideon Jacob are mutual persons.
LYONS, Gideon Jacob are mutual persons.
LYONS, Gideon Jacob are mutual persons.
LYONS, Gideon Jacob are mutual persons.
LYONS, Gideon Jacob are mutual persons.
LYONS, Gideon Jacob are mutual persons.
LYONS, Gideon Jacob are mutual persons.
LYONS, Gideon Jacob are mutual persons.
LYONS, Gideon Jacob are mutual persons.
LYONS, Gideon Jacob are mutual persons.
LYONS, Gideon Jacob are mutual persons.
LYONS, Gideon Jacob are mutual persons.
JP&S UNLIMITED
KOCH, Shonna Lea, ALMANDINGER, Travis James, BEERLY, Kristen, JETT, Ernest Carroll, WATSON, Wendy March are mutual persons.
COAL EXCHANGE HOTEL LLP
LYONS, Gideon Jacob are mutual persons.
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Here’s a quick overview of PULLMAFLEX INTERNATIONAL LIMITED 👀 — a London based business that started in 1973.