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Pullmaflex International Limited

Pullmaflex International Limited is an active company incorporated on 15 May 1973 with the registered office located in London, Greater London. Pullmaflex International Limited was registered 52 years ago.
Status
Active
Active since 18 years ago
Company No
01113645
Private limited company
Age
52 years
Incorporated 15 May 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Bracher Rawlins Llp, 16
High Holborn
London
WC1V 6BX
England
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Person • British • Lives in UK • Born in Sep 1972
Director • Business Person • American • Lives in United States • Born in Mar 1973
Director • Business Person • American • Lives in United States • Born in Sep 1972
Director • Business Person • German • Lives in Germany • Born in Jan 1965
Director • Business Person • American • Lives in United States • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Pullmaflex U.K. Limited
Shonna Lea Koch, Mr Roland Konig, and 2 more are mutual people.
Active
Leggett & Platt Components Europe Limited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
JP&S Unlimited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
Leggett & Platt U.K. Limited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
David Hart Aerospace Pipes Limited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
Precision Hydraulic Cylinders (UK) Limited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
JP&S Holdings Limited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
Avica Aerospace Ducting Limited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£998.53M
Increased by £68.56M (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£998.53M
Increased by £68.56M (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sonia Louise Smith Resigned
23 Days Ago on 9 Oct 2025
Sonia Louise Smith Resigned
23 Days Ago on 9 Oct 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Travis James Almandinger Resigned
1 Year 5 Months Ago on 8 May 2024
Mr Stanley Scott Luton Appointed
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Ms Sonia Smith Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Ms Sonia Smith Details Changed
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Termination of appointment of Sonia Louise Smith as a director on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Sonia Louise Smith as a secretary on 9 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 18 Dec 2024
Director's details changed for Ms Sonia Smith on 28 November 2022
Submitted on 28 Nov 2024
Appointment of Mr Stanley Scott Luton as a director on 8 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Travis James Almandinger as a director on 8 May 2024
Submitted on 7 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Resolutions
Submitted on 22 Dec 2023
Statement of capital on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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