REFLEX 2005 LIMITED
READING FIELDSEC 321 LIMITED

Hellopages » Berkshire » Reading » RG2 0QZ

Company number 05467449
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address 1 BENNET COURT, BENNET ROAD, READING, BERKSHIRE, RG2 0QZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Roland Dreesden as a director on 30 June 2016; Appointment of Mr Michael Jeffrey Robert Atkinson as a director on 11 July 2016; Change of share class name or designation. The most likely internet sites of REFLEX 2005 LIMITED are www.reflex2005.co.uk, and www.reflex-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Reflex 2005 Limited is a Private Limited Company. The company registration number is 05467449. Reflex 2005 Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of Reflex 2005 Limited is 1 Bennet Court Bennet Road Reading Berkshire Rg2 0qz. . JEPPS, William Stuart Robertson is a Secretary of the company. ATKINSON, Michael Jeffrey Robert is a Director of the company. BRYMER, Andrew William is a Director of the company. JEPPS, William Stuart Robertson is a Director of the company. Secretary NIVEN, Barry William has been resigned. Director DREESDEN, Roland has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JEPPS, William Stuart Robertson
Appointed Date: 11 July 2005
Director
ATKINSON, Michael Jeffrey Robert
Appointed Date: 11 July 2016
58 years old
Director
BRYMER, Andrew William
Appointed Date: 29 July 2005
67 years old
Director
JEPPS, William Stuart Robertson
Appointed Date: 11 July 2005
58 years old

Resigned Directors

Secretary
NIVEN, Barry William
Resigned: 11 July 2005
Appointed Date: 31 May 2005
Director
DREESDEN, Roland
Resigned: 30 June 2016
Appointed Date: 11 July 2005
68 years old
Director
SPEAFI LIMITED
Resigned: 11 July 2005
Appointed Date: 31 May 2005

REFLEX 2005 LIMITED Events

15 Jul 2016
Termination of appointment of Roland Dreesden as a director on 30 June 2016
12 Jul 2016
Appointment of Mr Michael Jeffrey Robert Atkinson as a director on 11 July 2016
12 Jul 2016
Change of share class name or designation
11 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 730,249
...
... and 43 more events
03 Aug 2005
Particulars of mortgage/charge
25 Jul 2005
Secretary resigned
25 Jul 2005
New director appointed
25 Jul 2005
Registered office changed on 25/07/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW
31 May 2005
Incorporation

REFLEX 2005 LIMITED Charges

29 July 2005
Debenture
Delivered: 3 August 2005
Status: Satisfied on 7 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
All asset debenture
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…

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