REFLEX BRACKNELL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 09527091
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, UNITED KINGDOM, SW8 1SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Second filing of a statement of capital following an allotment of shares on 17 April 2015 GBP 6,001 ; Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016. The most likely internet sites of REFLEX BRACKNELL LIMITED are www.reflexbracknell.co.uk, and www.reflex-bracknell.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Reflex Bracknell Limited is a Private Limited Company. The company registration number is 09527091. Reflex Bracknell Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of Reflex Bracknell Limited is 86 Bondway London United Kingdom Sw8 1sf. . FULLER, David is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David
Appointed Date: 07 April 2015
Director
KLOTZ, Erik Henry
Appointed Date: 07 April 2015
80 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 07 April 2015
57 years old
Director
WHITELEY, John Howard
Appointed Date: 07 April 2015
66 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 07 April 2015
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 07 April 2015
57 years old

Persons With Significant Control

Cls Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REFLEX BRACKNELL LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
21 Feb 2017
Second filing of a statement of capital following an allotment of shares on 17 April 2015
  • GBP 6,001
28 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
27 Jun 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,001
...
... and 4 more events
28 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
07 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2015
Statement of capital following an allotment of shares on 17 April 2015
  • GBP 1,001
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017.
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

REFLEX BRACKNELL LIMITED Charges

23 December 2015
Charge code 0952 7091 0002
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage all and singular the property or…
23 December 2015
Charge code 0952 7091 0001
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

Similar Companies

REFLEX BLUE LIMITED REFLEX BLUE PACKAGING LTD REFLEX BRIDGING LIMITED REFLEX BUILDING SERVICES LTD REFLEX CAPITAL FUNDING LTD REFLEX CAPITAL LLP REFLEX CARE LIMITED