Pultrex Limited

Company Name	Pultrex Limited
Company Status	Active
Company Number	04694438
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Mr Stephen Michael Stiff
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(1 year, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	18-20 Riverside Avenue West Dale Hall Industrial Estate Lawford, Manningtree Essex CO11 1UN

Director Name	Mr Florian Gerhard Kirchner
Date of Birth	May 1982 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	21 December 2023(20 years, 9 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	18-20 Riverside Avenue West Dale Hall Industrial Estate Lawford, Manningtree Essex CO11 1UN

Director Name	Dr Frank Oliver Hans Szimmat
Date of Birth	October 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	21 December 2023(20 years, 9 months after company formation)
Appointment Duration	4 months
Role	Chairman
Country of Residence	Germany
Correspondence Address	18-20 Riverside Avenue West Dale Hall Industrial Estate Lawford, Manningtree Essex CO11 1UN

Director Name	Mr Richard Martin Curtis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Colin Anthony Leek
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 28 February 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	18-20 Riverside Avenue West Dale Hall Industrial Estate Lawford, Manningtree Essex CO11 1UN

Secretary Name	Carol Susan Baxter
Nationality	British
Status	Resigned
Appointed	05 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 13 August 2004)
Role	Company Director
Correspondence Address	56 Shaftesbury Avenue Dovercourt Harwich Essex CO12 4BT

Secretary Name	Mrs Helen Curtis
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 May 2013)
Role	Company Director
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Michael Robert Welham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(7 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 March 2021)
Role	Composites Manufacturing Director
Country of Residence	England
Correspondence Address	18-20 Riverside Avenue West Dale Hall Industrial Estate Lawford, Manningtree Essex CO11 1UN

Director Name	Mr Ian David Raymant
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	18-20 Riverside Avenue West Dale Hall Industrial Estate Lawford, Manningtree Essex CO11 1UN

Director Name	Mr Philipp Peter Zimmermann
Date of Birth	July 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2019(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2020)
Role	Businessman
Country of Residence	Germany
Correspondence Address	18-20 Riverside Avenue West Dale Hall Industrial Estate Lawford, Manningtree Essex CO11 1UN

Director Name	Mr Russell Hazelhurst
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2021)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	18-20 Riverside Avenue West Dale Hall Industrial Estate Lawford, Manningtree Essex CO11 1UN

Director Name	Mr Frank Josef Kegelmann
Date of Birth	March 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	26 November 2020(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2022)
Role	Chairman
Country of Residence	Germany
Correspondence Address	18-20 Riverside Avenue West Dale Hall Industrial Estate Lawford, Manningtree Essex CO11 1UN

Director Name	Dr Franz Georg Obermaier
Date of Birth	December 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	26 November 2020(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 November 2022)
Role	Hq Controlling Director
Country of Residence	Germany
Correspondence Address	18-20 Riverside Avenue West Dale Hall Industrial Estate Lawford, Manningtree Essex CO11 1UN

Director Name	Mr Berthold Curt Alfons Butzmann
Date of Birth	March 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	26 November 2020(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 21 December 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	18-20 Riverside Avenue West Dale Hall Industrial Estate Lawford, Manningtree Essex CO11 1UN

Director Name	Birketts Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Contact

Website	pultrex.com
Email address	[email protected]
Telephone	01206 395559
Telephone region	Colchester

Location

Registered Address	18-20 Riverside Avenue West Dale Hall Industrial Estate Lawford, Manningtree Essex CO11 1UN
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Lawford
Ward	Lawford
Built Up Area	Manningtree

Shareholders

28.5k at £1	Douglas Curtis Machine Tools (Colchester) LTD 75.00% Ordinary
9.5k at £1	Colin Anthony Leek 25.00% Ordinary

Financials

Year	2014
Net Worth	£674,859
Cash	£437,978
Current Liabilities	£1,420,105

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Charges

26 June 2013	Delivered on: 27 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 November 2010	Delivered on: 5 November 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£80,000 and all amounts in the future credited to account number 28047060 with the bank. Outstanding
13 March 2009	Delivered on: 18 March 2009 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pultrex putrusion machine serial no 13.500.6T.230.200. Outstanding
5 September 2008	Delivered on: 16 September 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£35,000 credited to account designation number 27816087 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
11 July 2003	Delivered on: 17 July 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

3 January 2024	Director's details changed for Dr Frank Oliver Hans Szimmat on 21 December 2023 (2 pages)
3 January 2024	Appointment of Dr Frank Oliver Hans Szimmat as a director on 21 December 2023 (2 pages)
3 January 2024	Appointment of Mr Florian Gerhard Kirchner as a director on 21 December 2023 (2 pages)
2 January 2024	Termination of appointment of Berthold Curt Alfons Butzmann as a director on 21 December 2023 (1 page)
27 November 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
3 March 2023	Confirmation statement made on 18 February 2023 with updates (5 pages)
4 January 2023	Termination of appointment of Franz Georg Obermaier as a director on 30 November 2022 (1 page)
4 January 2023	Termination of appointment of Frank Josef Kegelmann as a director on 1 August 2022 (1 page)
20 September 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
24 February 2022	Confirmation statement made on 18 February 2022 with updates (5 pages)
4 January 2022	Termination of appointment of Ian David Raymant as a director on 31 December 2021 (1 page)
4 January 2022	Termination of appointment of Russell Hazelhurst as a director on 31 December 2021 (1 page)
26 April 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
12 March 2021	Termination of appointment of Michael Robert Welham as a director on 12 March 2021 (1 page)
8 March 2021	Confirmation statement made on 18 February 2021 with updates (5 pages)
26 November 2020	Appointment of Mr Berthold Curt Alfons Butzmann as a director on 26 November 2020 (2 pages)
26 November 2020	Termination of appointment of Philipp Peter Zimmermann as a director on 31 October 2020 (1 page)
26 November 2020	Appointment of Dr Franz Georg Obermaier as a director on 26 November 2020 (2 pages)
26 November 2020	Appointment of Mr Frank Josef Kegelmann as a director on 26 November 2020 (2 pages)
17 April 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
2 March 2020	Appointment of Mr Russell Hazelhurst as a director on 1 March 2020 (2 pages)
2 March 2020	Termination of appointment of Colin Anthony Leek as a director on 28 February 2020 (1 page)
18 February 2020	Director's details changed for Mr Ian David Raymant on 18 February 2020 (2 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (5 pages)
11 December 2019	Director's details changed for Mr Ian David Raymant on 11 December 2019 (2 pages)
4 September 2019	Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page)
18 April 2019	Previous accounting period shortened from 31 January 2020 to 31 December 2018 (1 page)
14 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
6 March 2019	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR to 18-20 Riverside Avenue West Dale Hall Industrial Estate Lawford, Manningtree Essex CO11 1UN on 6 March 2019 (1 page)
5 March 2019	Termination of appointment of Richard Martin Curtis as a director on 1 March 2019 (1 page)
5 March 2019	Notification of Kraussmaffei Technologies Gmbh as a person with significant control on 1 March 2019 (2 pages)
5 March 2019	Appointment of Mr Philipp Peter Zimmermann as a director on 1 March 2019 (2 pages)
5 March 2019	Current accounting period extended from 31 July 2019 to 31 January 2020 (1 page)
5 March 2019	Cessation of Douglas Curtis Machine Tools Colchester Ltd as a person with significant control on 1 March 2019 (1 page)
4 March 2019	Satisfaction of charge 1 in full (1 page)
13 February 2019	Accounts for a small company made up to 31 July 2018 (11 pages)
1 August 2018	Appointment of Mr Ian David Raymant as a director on 1 August 2018 (2 pages)
1 June 2018	Satisfaction of charge 046944380005 in full (3 pages)
1 June 2018	Satisfaction of charge 3 in full (3 pages)
1 June 2018	Satisfaction of charge 4 in full (3 pages)
1 June 2018	Satisfaction of charge 2 in full (4 pages)
19 March 2018	Confirmation statement made on 12 March 2018 with updates (5 pages)
13 March 2018	Director's details changed for Mr Richard Martin Curtis on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Mr Colin Anthony Leek on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Mr Stephen Michael Stiff on 13 March 2018 (2 pages)
21 December 2017	Accounts for a small company made up to 31 July 2017 (12 pages)
21 December 2017	Accounts for a small company made up to 31 July 2017 (12 pages)
15 November 2017	Director's details changed for Mr Michael Robert Welham on 8 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Michael Robert Welham on 8 November 2017 (2 pages)
10 November 2017	Director's details changed for Mr Richard Martin Curtis on 10 November 2017 (2 pages)
10 November 2017	Director's details changed for Mr Richard Martin Curtis on 10 November 2017 (2 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
18 January 2017	Full accounts made up to 31 July 2016 (16 pages)
18 January 2017	Full accounts made up to 31 July 2016 (16 pages)
24 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 38,000 (6 pages)
24 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 38,000 (6 pages)
1 February 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
1 February 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
31 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 38,000 (6 pages)
31 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 38,000 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 38,000 (6 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 38,000 (6 pages)
13 March 2014	Termination of appointment of Helen Curtis as a secretary (1 page)
13 March 2014	Termination of appointment of Helen Curtis as a secretary (1 page)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
27 June 2013	Registration of charge 046944380005 (4 pages)
27 June 2013	Registration of charge 046944380005 (4 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
19 December 2012	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom on 19 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
29 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
15 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
5 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 August 2010	Appointment of Mr Michael Robert Welham as a director (2 pages)
4 August 2010	Appointment of Mr Michael Robert Welham as a director (2 pages)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Secretary's details changed for Mrs Helen Curtis on 11 March 2010 (1 page)
7 April 2010	Secretary's details changed for Mrs Helen Curtis on 11 March 2010 (1 page)
7 April 2010	Director's details changed for Colin Anthony Leek on 11 March 2010 (2 pages)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Richard Martin Curtis on 11 March 2010 (2 pages)
7 April 2010	Director's details changed for Stephen Michael Stiff on 11 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Richard Martin Curtis on 11 March 2010 (2 pages)
7 April 2010	Director's details changed for Stephen Michael Stiff on 11 March 2010 (2 pages)
7 April 2010	Director's details changed for Colin Anthony Leek on 11 March 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
22 December 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
5 April 2009	Return made up to 12/03/09; full list of members (4 pages)
5 April 2009	Return made up to 12/03/09; full list of members (4 pages)
3 April 2009	Ad 02/04/09\gbp si 4500@1=4500\gbp ic 33500/38000\ (1 page)
3 April 2009	Ad 02/04/09\gbp si 4500@1=4500\gbp ic 33500/38000\ (1 page)
18 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
16 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
28 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
25 March 2008	Return made up to 12/03/08; full list of members (4 pages)
25 March 2008	Director's change of particulars / richard curtis / 14/12/2007 (1 page)
25 March 2008	Secretary's change of particulars / helen curtis / 14/12/2007 (1 page)
25 March 2008	Return made up to 12/03/08; full list of members (4 pages)
25 March 2008	Secretary's change of particulars / helen curtis / 14/12/2007 (1 page)
25 March 2008	Director's change of particulars / richard curtis / 14/12/2007 (1 page)
6 July 2007	Registered office changed on 06/07/07 from: martells industrial estate slough lane, ardleigh colchester essex CO7 7RU (1 page)
6 July 2007	Registered office changed on 06/07/07 from: martells industrial estate slough lane, ardleigh colchester essex CO7 7RU (1 page)
27 April 2007	Return made up to 12/03/07; full list of members (3 pages)
27 April 2007	Return made up to 12/03/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
3 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
26 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
26 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
29 March 2006	Location of debenture register (1 page)
29 March 2006	Location of register of members (1 page)
29 March 2006	Return made up to 12/03/06; full list of members (3 pages)
29 March 2006	Location of debenture register (1 page)
29 March 2006	Location of register of members (1 page)
29 March 2006	Return made up to 12/03/06; full list of members (3 pages)
2 August 2005	Auditor's resignation (1 page)
2 August 2005	Auditor's resignation (1 page)
12 April 2005	Accounts for a small company made up to 31 July 2004 (9 pages)
12 April 2005	Accounts for a small company made up to 31 July 2004 (9 pages)
30 March 2005	Return made up to 12/03/05; full list of members (7 pages)
30 March 2005	Return made up to 12/03/05; full list of members (7 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
2 April 2004	Return made up to 12/03/04; full list of members (7 pages)
2 April 2004	Return made up to 12/03/04; full list of members (7 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Company name changed bideawhile 398 LIMITED\certificate issued on 04/07/03 (2 pages)
4 July 2003	Ad 19/06/03--------- Â£ si 33498@1=33498 Â£ ic 2/33500 (2 pages)
4 July 2003	Ad 19/06/03--------- Â£ si 33498@1=33498 Â£ ic 2/33500 (2 pages)
4 July 2003	Company name changed bideawhile 398 LIMITED\certificate issued on 04/07/03 (2 pages)
17 June 2003	Â£ nc 1000/50000 05/06/03 (1 page)
17 June 2003	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Registered office changed on 17/06/03 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 June 2003	Â£ nc 1000/50000 05/06/03 (1 page)
17 June 2003	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Registered office changed on 17/06/03 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page)
17 June 2003	New secretary appointed (2 pages)
12 March 2003	Incorporation (17 pages)
12 March 2003	Incorporation (17 pages)

Pultrex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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