REFLEX MARINE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC141517
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of REFLEX MARINE LIMITED are www.reflexmarine.co.uk, and www.reflex-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reflex Marine Limited is a Private Limited Company. The company registration number is SC141517. Reflex Marine Limited has been working since 01 December 1992. The present status of the company is Active. The registered address of Reflex Marine Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . STRONG, James Luke is a Secretary of the company. CATHERALL, Roger John is a Director of the company. STRONG, James Luke is a Director of the company. STRONG, Philip Anton is a Director of the company. Secretary CATHERALL, Roger John has been resigned. Secretary WILSHAW, Felicity has been resigned. Nominee Secretary JORDANS (SCOTLAND) LIMITED has been resigned. Director BRITTAN, David Kenneth has been resigned. Director CUTHILL, Duncan has been resigned. Director WILSHAW, Felicity has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STRONG, James Luke
Appointed Date: 14 June 2010
Director
CATHERALL, Roger John
Appointed Date: 01 December 1992
70 years old
Director
STRONG, James Luke
Appointed Date: 01 February 2013
40 years old
Director
STRONG, Philip Anton
Appointed Date: 01 December 1992
65 years old

Resigned Directors

Secretary
CATHERALL, Roger John
Resigned: 16 January 2004
Appointed Date: 01 December 1992
Secretary
WILSHAW, Felicity
Resigned: 31 March 2010
Appointed Date: 16 January 2004
Nominee Secretary
JORDANS (SCOTLAND) LIMITED
Resigned: 01 December 1992
Appointed Date: 01 December 1992
Director
BRITTAN, David Kenneth
Resigned: 04 November 2011
Appointed Date: 14 October 2008
59 years old
Director
CUTHILL, Duncan
Resigned: 29 January 2009
Appointed Date: 02 October 2006
66 years old
Director
WILSHAW, Felicity
Resigned: 31 March 2010
Appointed Date: 01 July 2006
67 years old

Persons With Significant Control

Roger John Catherall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Philip Anton Strong
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REFLEX MARINE LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3,527.5
17 Jul 2015
Memorandum and Articles of Association
...
... and 100 more events
02 Feb 1994
Return made up to 01/12/93; full list of members
29 Sep 1993
Ad 17/07/93--------- £ si 2500@1=2500 £ ic 2/2502
15 Jul 1993
Accounting reference date notified as 31/05
02 Dec 1992
New secretary appointed
01 Dec 1992
Incorporation

REFLEX MARINE LIMITED Charges

21 January 2013
Legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The old school, school hill shortlandesend truro cornwall…
6 September 2001
Bond & floating charge
Delivered: 17 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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