REFLEX SPORTS LTD
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9DN

Company number 06766595

Status Active

Incorporation Date 5 December 2008

Company Type Private Limited Company

Address 45 GROVE ROAD, CHERTSEY, SURREY, KT16 9DN

Home Country United Kingdom

Nature of Business 43330 - Floor and wall covering

Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200 . The most likely internet sites of REFLEX SPORTS LTD are www.reflexsports.co.uk, and www.reflex-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.6 miles; to Slough Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reflex Sports Ltd is a Private Limited Company. The company registration number is 06766595. Reflex Sports Ltd has been working since 05 December 2008. The present status of the company is Active. The registered address of Reflex Sports Ltd is 45 Grove Road Chertsey Surrey Kt16 9dn. . DARBY, Tracy Katherina Kaeren is a Secretary of the company. DARBY, Richard Andrew is a Director of the company. DARBY, Tracy Katherina Kaeren is a Director of the company. The company operates in "Floor and wall covering".

Current Directors

Secretary

DARBY, Tracy Katherina Kaeren

Appointed Date: 05 December 2008

Director

DARBY, Richard Andrew

Appointed Date: 05 December 2008
54 years old

Director

DARBY, Tracy Katherina Kaeren

Appointed Date: 01 April 2009
48 years old

Persons With Significant Control

Mr Richard Andrew Darby

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REFLEX SPORTS LTD Events

05 Dec 2016

Confirmation statement made on 5 December 2016 with updates

19 May 2016

Total exemption small company accounts made up to 31 December 2015

07 Dec 2015

Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07

GBP 200

28 Sep 2015

Total exemption small company accounts made up to 31 December 2014

22 Jan 2015

Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-22

GBP 200

...

... and 28 more events

28 May 2009

Particulars of a mortgage or charge / charge no: 1

04 May 2009

Director appointed tracy kathrina daren darby

10 Feb 2009

Secretary's change of particulars / tracy darby / 03/02/2009

14 Jan 2009

Resolutions

RES12 ‐ Resolution of varying share rights or name
RES01 ‐ Resolution of adoption of Memorandum of Association

05 Dec 2008

Incorporation

REFLEX SPORTS LTD Charges

13 September 2010

Debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

26 May 2009

Debenture
Delivered: 28 May 2009
Status: Satisfied on 9 December 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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