Company number 03131814
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address BENNET COURT, BENNET ROAD, READING, BERKSHIRE, RG2 0QX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Appointment of Mr Crispin Benjamin Piney as a director on 14 October 2016; Satisfaction of charge 5 in full. The most likely internet sites of REFLEX LIMITED are www.reflex.co.uk, and www.reflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Reflex Limited is a Private Limited Company.
The company registration number is 03131814. Reflex Limited has been working since 29 November 1995.
The present status of the company is Active. The registered address of Reflex Limited is Bennet Court Bennet Road Reading Berkshire Rg2 0qx. . 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. PINEY, Crispin Benjamin is a Director of the company. Secretary RUSSELL, Timothy Philip has been resigned. Secretary SIMPSON, Jarrod Harvey has been resigned. Secretary WINTER, Mary Catherine has been resigned. Secretary WOODALL, Christopher Francis has been resigned. Director BIBB, Christopher Michael has been resigned. Director BLOWS, Jonathan Darcy Blything has been resigned. Director DREESDEN, Roland has been resigned. Director HARDING, Nicholas John has been resigned. Director JEFFERS, Brian John has been resigned. Director MACK, Allan has been resigned. Director NIELD, Michael David Jeremy has been resigned. Director READ, Andrew Philip has been resigned. Director WEATHERHEAD, John Malcolm has been resigned. Director WOODALL, Christopher Francis has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
DREESDEN, Roland
Resigned: 30 June 2016
Appointed Date: 23 April 2003
68 years old
Director
MACK, Allan
Resigned: 11 January 2002
Appointed Date: 04 January 2001
71 years old
Persons With Significant Control
Reflex Audio Visual Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REFLEX LIMITED Events
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
27 Oct 2016
Appointment of Mr Crispin Benjamin Piney as a director on 14 October 2016
18 Oct 2016
Satisfaction of charge 5 in full
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
...
... and 98 more events
02 Dec 1996
Return made up to 29/11/96; full list of members
02 Dec 1996
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
07 Dec 1995
Accounting reference date notified as 31/12
05 Dec 1995
Secretary resigned;new secretary appointed
29 Nov 1995
Incorporation
25 March 2013
All assets debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
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…
5 November 2001
All asset debenture
Delivered: 6 November 2001
Status: Satisfied
on 18 October 2016
Persons entitled: Eurofactor (UK) Limited
Description: First fixed and floating charge over all assets of the…
24 May 2001
Debenture
Delivered: 26 May 2001
Status: Satisfied
on 23 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1999
Debenture
Delivered: 21 December 1999
Status: Satisfied
on 13 March 2002
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge all book and other debts. Undertaking and all…
7 August 1998
Debenture
Delivered: 15 August 1998
Status: Satisfied
on 23 April 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1998
Debenture containing fixed and floating charges
Delivered: 10 January 1998
Status: Satisfied
on 13 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…