REFLEX LITHO LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 3AG

Company number 02372546
Status Active
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address THE BEECHES, 30 BRIDGE STREET, THETFORD, NORFOLK, IP24 3AG
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Andrew Aaron Kingsbury as a director on 10 January 2017; Director's details changed for Mr Andrew Mark Wyles on 10 January 2017; Director's details changed for Mr Richard Stephen Parrington on 10 January 2017. The most likely internet sites of REFLEX LITHO LIMITED are www.reflexlitho.co.uk, and www.reflex-litho.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Brandon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reflex Litho Limited is a Private Limited Company. The company registration number is 02372546. Reflex Litho Limited has been working since 14 April 1989. The present status of the company is Active. The registered address of Reflex Litho Limited is The Beeches 30 Bridge Street Thetford Norfolk Ip24 3ag. . PARRINGTON, Richard is a Secretary of the company. HASTE, Paul Simon is a Director of the company. KINGSBURY, Andrew Aaron is a Director of the company. PARRINGTON, Richard Stephen is a Director of the company. WYLES, Andrew Mark is a Director of the company. Secretary BOYLE, Alan Patrick has been resigned. Director BOYLE, Alan Patrick has been resigned. Director DE PFEIFFER, Niklaus Karl Leopold has been resigned. Director PARRINGTON, John has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
PARRINGTON, Richard
Appointed Date: 16 December 2005

Director
HASTE, Paul Simon
Appointed Date: 14 October 2015
51 years old

Director
KINGSBURY, Andrew Aaron
Appointed Date: 10 January 2017
48 years old

Director
PARRINGTON, Richard Stephen
Appointed Date: 14 October 2015
59 years old

Director
WYLES, Andrew Mark
Appointed Date: 14 October 2015
58 years old

Resigned Directors

Secretary
BOYLE, Alan Patrick
Resigned: 16 December 2005

Director
BOYLE, Alan Patrick
Resigned: 16 December 2005
68 years old

Director
DE PFEIFFER, Niklaus Karl Leopold
Resigned: 17 May 2010
70 years old

Director
PARRINGTON, John
Resigned: 14 October 2015
75 years old

REFLEX LITHO LIMITED Events

24 Jan 2017
Appointment of Mr Andrew Aaron Kingsbury as a director on 10 January 2017
24 Jan 2017
Director's details changed for Mr Andrew Mark Wyles on 10 January 2017
24 Jan 2017
Director's details changed for Mr Richard Stephen Parrington on 10 January 2017
24 Jan 2017
Director's details changed for Mr Paul Simon Haste on 10 January 2017
07 Sep 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 78 more events
08 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 May 1989
Company name changed rapid 8021 LIMITED\certificate issued on 25/05/89

22 May 1989
Registered office changed on 22/05/89 from: classic house 174-180 old street london EC1V 9BP

14 Apr 1989
Incorporation

REFLEX LITHO LIMITED Charges

14 October 2015
Charge code 0237 2546 0003
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Malcolm Robert Struthers John Ernest Macduff Lynne De Pfeiffer John Parrington
Description: Contains fixed charge…
14 October 2015
Charge code 0237 2546 0002
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Grainward Limited
Description: Contains fixed charge…
17 July 1989
Single debenture
Delivered: 21 July 1989
Status: Satisfied on 15 October 2015
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…