REFLEX INTERIORS CONSTRUCTION LIMITED
BOLTON WELLINLEASE LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 03713540
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Appointment of Sarah Louw as a secretary on 1 July 2016. The most likely internet sites of REFLEX INTERIORS CONSTRUCTION LIMITED are www.reflexinteriorsconstruction.co.uk, and www.reflex-interiors-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and ten months. Reflex Interiors Construction Limited is a Private Limited Company. The company registration number is 03713540. Reflex Interiors Construction Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Reflex Interiors Construction Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. The company`s financial liabilities are £317.57k. It is £-114.9k against last year. The cash in hand is £10.24k. It is £-115.38k against last year. And the total assets are £1176.14k, which is £-1774.08k against last year. LOUW, Sarah is a Secretary of the company. CARR, Stewart Leighton is a Director of the company. DIFERDINANDO, Luana is a Director of the company. PAUL, Haydn Craig is a Director of the company. Secretary COCKRELL, Barbara Lilian has been resigned. Secretary STANDING, Susan Barbara has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARR, Stewart Leighton has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


reflex interiors construction Key Finiance

LIABILITIES £317.57k
-27%
CASH £10.24k
-92%
TOTAL ASSETS £1176.14k
-61%
All Financial Figures

Current Directors

Secretary
LOUW, Sarah
Appointed Date: 01 July 2016
Director
CARR, Stewart Leighton
Appointed Date: 09 February 2015
78 years old
Director
DIFERDINANDO, Luana
Appointed Date: 01 July 2012
53 years old
Director
PAUL, Haydn Craig
Appointed Date: 03 August 2009
52 years old

Resigned Directors

Secretary
COCKRELL, Barbara Lilian
Resigned: 01 July 2016
Appointed Date: 08 August 2003
Secretary
STANDING, Susan Barbara
Resigned: 08 August 2003
Appointed Date: 15 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Director
CARR, Stewart Leighton
Resigned: 01 July 2012
Appointed Date: 15 February 1999
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Reflex Interiors Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REFLEX INTERIORS CONSTRUCTION LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
11 Jul 2016
Appointment of Sarah Louw as a secretary on 1 July 2016
08 Jul 2016
Termination of appointment of Barbara Lilian Cockrell as a secretary on 1 July 2016
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 52 more events
18 May 1999
New secretary appointed
18 May 1999
New director appointed
18 May 1999
Secretary resigned
18 May 1999
Director resigned
15 Feb 1999
Incorporation

REFLEX INTERIORS CONSTRUCTION LIMITED Charges

14 December 2015
Charge code 0371 3540 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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