Company number 05547641
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address UNIVERSAL COMPONENTS UK LTD, ASHROYD BUSINESS PARK ASHROYDS WAY, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S74 9SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016. The most likely internet sites of REFLECTED LIGHT LIMITED are www.reflectedlight.co.uk, and www.reflected-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Reflected Light Limited is a Private Limited Company.
The company registration number is 05547641. Reflected Light Limited has been working since 26 August 2005.
The present status of the company is Active. The registered address of Reflected Light Limited is Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire England S74 9sb. . ROBERTS, Paul John is a Secretary of the company. KERNAHAN, David is a Director of the company. ROBERTS, Paul John is a Director of the company. Secretary HADLEY, Gary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HADLEY, Gary has been resigned. Director SLEE, Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HADLEY, Gary
Resigned: 25 November 2011
Appointed Date: 15 September 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 September 2005
Appointed Date: 26 August 2005
Director
HADLEY, Gary
Resigned: 25 November 2011
Appointed Date: 15 September 2005
67 years old
Director
SLEE, Richard
Resigned: 12 September 2014
Appointed Date: 25 November 2011
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 September 2005
Appointed Date: 26 August 2005
Persons With Significant Control
Tvs Automobile Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REFLECTED LIGHT LIMITED Events
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016
26 Jul 2016
Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 26 July 2016
26 Jul 2016
Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 26 July 2016
...
... and 40 more events
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
20 Sep 2005
New director appointed
20 Sep 2005
Registered office changed on 20/09/05 from: 12 york place leeds west yorkshire LS1 2DS
26 Aug 2005
Incorporation
