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PULLMAFLEX U.K. LIMITED - C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00361006
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Bracher Rawlins Llp, 16
- High Holborn
- London
- WC1V 6BX
- England C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England UK
Management
- Geschäftsführung
- ALMANDINGER, Travis James
- KOCH, Shonna Lea
- KONIG, Roland
- SMITH, Sonia
- Prokuristen
- SMITH, Sonia Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.1940
- Alter der Firma 1940-05-02 84 Jahre
- SIC/NACE
- 25930
Eigentumsverhältnisse
- Beneficial Owners
- Pullmaflex International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PULLMAN FLEXOLATORS LIMITED
- Rechtsträger-Kennung (LEI)
- 1RSCU0D5YEJW3IPRSK90
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-14
- Letzte Einreichung: 2023-11-30
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PULLMAFLEX U.K. LIMITED Firmenbeschreibung
- PULLMAFLEX U.K. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00361006. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.1940 registriert. PULLMAFLEX U.K. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PULLMAN FLEXOLATORS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25930" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über C/o Bracher Rawlins Llp, 16 erreicht werden.
Jetzt sichern PULLMAFLEX U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pullmaflex U.k. Limited - C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, Grossbritannien
- 1940-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-14) - AA
keyboard_arrow_right 2023
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legacy (2023-12-22) - SH20
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legacy (2023-12-22) - CAP-SS
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confirmation-statement-with-updates (2023-12-13) - CS01
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change-person-director-company-with-change-date (2023-12-13) - CH01
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capital-statement-capital-company-with-date-currency-figure (2023-06-28) - SH19
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resolution (2023-06-28) - RESOLUTIONS
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legacy (2023-06-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-12-22) - SH19
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change-to-a-person-with-significant-control (2023-03-07) - PSC05
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legacy (2023-06-28) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-27) - AD01
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resolution (2023-12-22) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-13) - CS01
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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accounts-with-accounts-type-full (2022-10-10) - AA
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accounts-with-accounts-type-full (2022-01-14) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-09) - SH01
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change-to-a-person-with-significant-control (2021-11-12) - PSC05
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accounts-with-accounts-type-full (2021-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01
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capital-allotment-shares (2021-11-16) - SH01
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resolution (2021-12-15) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-14) - CS01
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capital-allotment-shares (2021-12-08) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-02) - CS01
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change-person-director-company-with-change-date (2020-12-02) - CH01
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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accounts-with-accounts-type-full (2020-01-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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change-person-director-company-with-change-date (2019-12-03) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-03) - CH01
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confirmation-statement-with-updates (2018-12-14) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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confirmation-statement-with-updates (2017-12-06) - CS01
-
accounts-with-accounts-type-full (2017-10-06) - AA
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change-person-director-company-with-change-date (2017-06-21) - CH01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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resolution (2014-02-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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termination-director-company-with-name (2013-11-25) - TM01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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change-person-director-company-with-change-date (2012-12-28) - CH01
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change-person-secretary-company-with-change-date (2012-12-28) - CH03
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accounts-with-accounts-type-full (2012-09-18) - AA
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change-person-director-company-with-change-date (2012-12-31) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01
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termination-secretary-company-with-name (2011-04-15) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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change-account-reference-date-company-current-extended (2010-10-07) - AA01
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termination-director-company-with-name (2010-08-19) - TM01
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appoint-person-secretary-company-with-name (2010-05-24) - AP03
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accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
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legacy (2009-03-13) - 403a
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change-person-director-company-with-change-date (2009-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-05) - AR01
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-09-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-20) - 288b
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legacy (2008-03-10) - 288a
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accounts-with-accounts-type-full (2008-03-27) - AA
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legacy (2008-12-02) - 288c
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legacy (2008-12-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-full (2007-06-26) - AA
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accounts-with-accounts-type-full (2007-01-08) - AA
keyboard_arrow_right 2006
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legacy (2006-12-01) - 363a
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legacy (2006-10-23) - 288b
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legacy (2006-10-23) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-01-26) - 288a
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accounts-with-accounts-type-full (2005-01-14) - AA
-
legacy (2005-12-12) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-08) - 363s
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legacy (2004-06-01) - 288c
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accounts-with-accounts-type-full (2004-04-26) - AA
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legacy (2004-03-11) - 287
keyboard_arrow_right 2003
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legacy (2003-10-04) - 244
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auditors-resignation-company (2003-04-11) - AUD
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legacy (2003-12-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
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legacy (2002-03-27) - 395
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accounts-with-accounts-type-full (2002-03-22) - AA
-
legacy (2002-01-17) - 288a
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legacy (2002-01-03) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-11) - AA
-
legacy (2001-09-21) - 225
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legacy (2001-12-07) - 363s
-
legacy (2001-10-16) - 287
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resolution (2001-12-07) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-06-05) - 288a
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legacy (2000-06-05) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-23) - 363s
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legacy (1999-12-23) - 288a
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legacy (1999-12-23) - 288b
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accounts-with-accounts-type-medium (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-01-04) - 363s
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accounts-with-accounts-type-medium (1998-10-01) - AA
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legacy (1998-12-07) - 363s
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auditors-resignation-company (1998-10-12) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-11-03) - AA
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legacy (1997-01-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-10-30) - AA
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legacy (1996-01-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-12) - 288
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accounts-with-accounts-type-medium (1995-11-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-11-09) - MEM/ARTS
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resolution (1995-11-09) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-12-20) - 363s
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accounts-with-accounts-type-medium (1994-09-20) - AA
-
legacy (1994-06-24) - 288
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legacy (1994-05-28) - 403b
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legacy (1994-05-28) - 403a
keyboard_arrow_right 1993
-
legacy (1993-01-07) - 395
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legacy (1993-09-03) - 287
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legacy (1993-09-06) - 288
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accounts-with-accounts-type-medium (1993-09-27) - AA
-
legacy (1993-12-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-08) - 363s
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accounts-with-accounts-type-medium (1992-07-27) - AA
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legacy (1992-01-15) - 363b
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legacy (1992-01-15) - 363(287)
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-04) - AA
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legacy (1991-06-29) - 288
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accounts-with-accounts-type-full (1991-09-04) - AA
-
legacy (1991-04-24) - 363a
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legacy (1991-09-10) - 288
keyboard_arrow_right 1990
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legacy (1990-01-08) - 363
keyboard_arrow_right 1989
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legacy (1989-12-06) - 403a
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accounts-with-accounts-type-full (1989-11-01) - AA
-
legacy (1989-09-05) - 395
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legacy (1989-08-30) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-23) - AA
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legacy (1988-12-19) - 288
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legacy (1988-12-19) - 363
keyboard_arrow_right 1987
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legacy (1987-11-26) - 363
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accounts-with-made-up-date (1987-10-26) - AA
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legacy (1987-03-11) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-06) - 288
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accounts-with-accounts-type-full (1986-09-02) - AA
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legacy (1986-06-20) - 225(1)
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legacy (1986-05-23) - 288
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-05-10) - CERTNM
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-08-30) - CERTNM
keyboard_arrow_right 1940
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miscellaneous (1940-05-02) - MISC