About

Registered Number: 04694438
Date of Incorporation: 12/03/2003 (16 years and 4 months ago)
Company Status: Active
Registered Address: 18-20 Riverside Avenue West, Dale Hall Industrial Estate, Lawford, Manningtree, Essex, CO11 1UN,

 

Established in 2003, Pultrex Ltd are based in Lawford, Manningtree in Essex, it's status at Companies House is "Active". The organisation has 8 directors listed as Leek, Colin Anthony, Raymant, Ian David, Stiff, Stephen Michael, Welham, Michael Robert, Zimmermann, Philipp Peter, Baxter, Carol Susan, Curtis, Helen, Curtis, Richard Martin at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEEK, Colin Anthony 05 June 2003 - 1
RAYMANT, Ian David 01 August 2018 - 1
STIFF, Stephen Michael 01 June 2004 - 1
WELHAM, Michael Robert 01 August 2010 - 1
ZIMMERMANN, Philipp Peter 01 March 2019 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 18 April 2019
CS01 - N/A 14 March 2019
AD01 - Change of registered office address 06 March 2019
PSC02 - N/A 05 March 2019
PSC07 - N/A 05 March 2019
AA01 - Change of accounting reference date 05 March 2019
AP01 - Appointment of director 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
MR04 - N/A 04 March 2019
AA - Annual Accounts 13 February 2019
AP01 - Appointment of director 01 August 2018
MR04 - N/A 01 June 2018
MR04 - N/A 01 June 2018
MR04 - N/A 01 June 2018
MR04 - N/A 01 June 2018
CS01 - N/A 19 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
AA - Annual Accounts 21 December 2017
CH01 - Change of particulars for director 15 November 2017
CH01 - Change of particulars for director 10 November 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 17 March 2014
TM02 - Termination of appointment of secretary 13 March 2014
AA - Annual Accounts 20 February 2014
MR01 - N/A 27 June 2013
AR01 - Annual Return 21 March 2013
AD01 - Change of registered office address 19 December 2012
AD01 - Change of registered office address 07 December 2012
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 05 January 2011
MG01 - Particulars of a mortgage or charge 05 November 2010
AP01 - Appointment of director 04 August 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 05 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 2009
395 - Particulars of a mortgage or charge 18 March 2009
AA - Annual Accounts 16 December 2008
395 - Particulars of a mortgage or charge 16 September 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
287 - Change in situation or address of Registered Office 06 July 2007
363a - Annual Return 27 April 2007
AA - Annual Accounts 03 January 2007
AA - Annual Accounts 26 April 2006
363a - Annual Return 29 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 March 2006
353 - Register of members 29 March 2006
AUD - Auditor's letter of resignation 02 August 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 30 March 2005
288a - Notice of appointment of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
363s - Annual Return 02 April 2004
395 - Particulars of a mortgage or charge 17 July 2003
CERTNM - Change of name certificate 04 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2003
RESOLUTIONS - N/A 17 June 2003
RESOLUTIONS - N/A 17 June 2003
RESOLUTIONS - N/A 17 June 2003
225 - Change of Accounting Reference Date 17 June 2003
287 - Change in situation or address of Registered Office 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
123 - Notice of increase in nominal capital 17 June 2003
NEWINC - New incorporation documents 12 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2013 Fully Satisfied

N/A

Charge of deposit 03 November 2010 Fully Satisfied

N/A

Chattel mortgage 13 March 2009 Fully Satisfied

N/A

Charge of deposit 05 September 2008 Fully Satisfied

N/A

Debenture 11 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.