REFLECT DIGITAL LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6AR

Company number 07519322
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Paul Anthony Simms on 6 February 2017; Director's details changed for Miss Rebecca Simms on 6 February 2017. The most likely internet sites of REFLECT DIGITAL LIMITED are www.reflectdigital.co.uk, and www.reflect-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Farningham Road Rail Station is 5.2 miles; to Grays Rail Station is 10.2 miles; to Slade Green Rail Station is 10.2 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reflect Digital Limited is a Private Limited Company. The company registration number is 07519322. Reflect Digital Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Reflect Digital Limited is Kings Lodge London Road West Kingsdown Sevenoaks Kent Tn15 6ar. . CAMPBELL, Pamela is a Secretary of the company. CAMPBELL, Andrew is a Director of the company. CAMPBELL, Pamela is a Director of the company. SIMMS, Paul Anthony is a Director of the company. SIMMS, Rebecca is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAMPBELL, Pamela
Appointed Date: 07 February 2011

Director
CAMPBELL, Andrew
Appointed Date: 07 February 2011
72 years old

Director
CAMPBELL, Pamela
Appointed Date: 07 February 2011
71 years old

Director
SIMMS, Paul Anthony
Appointed Date: 24 April 2013
42 years old

Director
SIMMS, Rebecca
Appointed Date: 07 February 2011
39 years old

Persons With Significant Control

Mrs Rebecca Mary Simms
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr. Paul Simms
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pamela Jane Campbell
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Mr Andrew George Campbell
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

REFLECT DIGITAL LIMITED Events

08 Mar 2017
Confirmation statement made on 7 February 2017 with updates
28 Feb 2017
Director's details changed for Mr Paul Anthony Simms on 6 February 2017
28 Feb 2017
Director's details changed for Miss Rebecca Simms on 6 February 2017
30 Sep 2016
Director's details changed for Miss Rebecca Campbell on 16 August 2016
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 14 more events
22 Mar 2012
Annual return made up to 7 February 2012 with full list of shareholders
16 Mar 2012
Current accounting period extended from 29 February 2012 to 31 March 2012
20 Feb 2012
Statement of capital following an allotment of shares on 7 February 2011
  • GBP 200

24 Oct 2011
Registered office address changed from , 1 Honey Yard, Milton Street, Maidstone, Kent, ME16 8JY, England on 24 October 2011
07 Feb 2011
Incorporation

REFLECT DIGITAL LIMITED Charges

30 July 2015
Charge code 0751 9322 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…