REFLEX INTERIORS HOLDINGS LIMITED
BOLTON

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Company number 06959170
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 July 2016 with updates; Appointment of Sarah Louw as a secretary on 1 July 2016. The most likely internet sites of REFLEX INTERIORS HOLDINGS LIMITED are www.reflexinteriorsholdings.co.uk, and www.reflex-interiors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Reflex Interiors Holdings Limited is a Private Limited Company. The company registration number is 06959170. Reflex Interiors Holdings Limited has been working since 10 July 2009. The present status of the company is Active. The registered address of Reflex Interiors Holdings Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. The company`s financial liabilities are £1.15k. It is £0.44k against last year. The cash in hand is £0.14k. It is £-0.01k against last year. . LOUW, Sarah is a Secretary 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. Director CARR, Stewart Leighton has been resigned. The company operates in "Activities of head offices".


reflex interiors holdings Key Finiance

LIABILITIES £1.15k
+61%
CASH £0.14k
-8%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOUW, Sarah
Appointed Date: 01 July 2016

Director
DIFERDINANDO, Luana
Appointed Date: 01 July 2012
53 years old

Director
PAUL, Haydn Craig
Appointed Date: 10 July 2009
52 years old

Resigned Directors

Secretary
COCKRELL, Barbara Lilian
Resigned: 01 July 2016
Appointed Date: 10 July 2009

Director
CARR, Stewart Leighton
Resigned: 01 July 2012
Appointed Date: 03 August 2009
78 years old

Persons With Significant Control

Haydn Craig Paul
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Luana Diferdinando
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFLEX INTERIORS HOLDINGS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Confirmation statement made on 29 July 2016 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
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 15 more events
09 Aug 2010
Director's details changed for Haydn Craig Paul on 3 August 2009
28 Jul 2010
Annual return made up to 10 July 2010 with full list of shareholders
07 Dec 2009
Statement of capital following an allotment of shares on 3 August 2009
  • GBP 10

02 Dec 2009
Appointment of Stewart Leighton Carr as a director
10 Jul 2009
Incorporation