REFLEX AUDIO VISUAL LIMITED
READING FISEPA 182 LIMITED

Hellopages » Berkshire » Reading » RG2 0QZ

Company number 04718834
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 1 BENNET COURT, BENNET ROAD, READING, BERKSHIRE, RG2 0QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Roland Dreesden as a director on 30 June 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 49,500 . The most likely internet sites of REFLEX AUDIO VISUAL LIMITED are www.reflexaudiovisual.co.uk, and www.reflex-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Reflex Audio Visual Limited is a Private Limited Company. The company registration number is 04718834. Reflex Audio Visual Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Reflex Audio Visual Limited is 1 Bennet Court Bennet Road Reading Berkshire Rg2 0qz. . JEPPS, William Stuart Robertson is a Secretary of the company. BRYMER, Andrew William is a Director of the company. JEPPS, William Stuart Robertson is a Director of the company. Secretary HARRIS, David Philip has been resigned. Secretary WINTER, Mary Catherine has been resigned. Director DREESDEN, Roland has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JEPPS, William Stuart Robertson
Appointed Date: 25 April 2003
Director
BRYMER, Andrew William
Appointed Date: 07 April 2003
66 years old
Director
JEPPS, William Stuart Robertson
Appointed Date: 23 April 2003
58 years old

Resigned Directors

Secretary
HARRIS, David Philip
Resigned: 08 April 2003
Appointed Date: 01 April 2003
Secretary
WINTER, Mary Catherine
Resigned: 25 April 2003
Appointed Date: 08 April 2003
Director
DREESDEN, Roland
Resigned: 30 June 2016
Appointed Date: 23 April 2003
68 years old
Director
SPEAFI LIMITED
Resigned: 07 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Reflex 2005 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REFLEX AUDIO VISUAL LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
15 Jul 2016
Termination of appointment of Roland Dreesden as a director on 30 June 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 49,500
16 Mar 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Secretary's details changed for William Stuart Robertson Jepps on 21 September 2015
...
... and 53 more events
25 Apr 2003
Secretary resigned
25 Apr 2003
New director appointed
25 Apr 2003
Director resigned
09 Apr 2003
Company name changed fisepa 182 LIMITED\certificate issued on 09/04/03
01 Apr 2003
Incorporation

REFLEX AUDIO VISUAL LIMITED Charges

22 April 2003
Debenture
Delivered: 30 April 2003
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…
22 April 2003
All asset debenture
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Eurofactor (UK) Limited
Description: Fixed and floating charge over all assets.

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