REFLEX PLANNING SOLUTIONS LIMITED
STAFFORD

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Company number 04248374
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of REFLEX PLANNING SOLUTIONS LIMITED are www.reflexplanningsolutions.co.uk, and www.reflex-planning-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Penkridge Rail Station is 5.3 miles; to Hednesford Rail Station is 8.2 miles; to Cannock Rail Station is 9.1 miles; to Barlaston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reflex Planning Solutions Limited is a Private Limited Company. The company registration number is 04248374. Reflex Planning Solutions Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Reflex Planning Solutions Limited is Newport House Newport Road Stafford Staffordshire St16 1da. . CAPJON, William Alexander is a Secretary of the company. CAPJON, William Alexander is a Director of the company. TUBBS, Rupert Ian Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOWSE, Peter George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CAPJON, William Alexander
Appointed Date: 09 July 2001

Director
CAPJON, William Alexander
Appointed Date: 09 July 2001
65 years old

Director
TUBBS, Rupert Ian Charles
Appointed Date: 09 July 2001
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Director
DOWSE, Peter George
Resigned: 29 June 2005
Appointed Date: 09 July 2001
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mr William Alexander Capjon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REFLEX PLANNING SOLUTIONS LIMITED Events

05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 75

03 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
10 Sep 2001
New director appointed
10 Sep 2001
New director appointed
10 Sep 2001
Director resigned
10 Sep 2001
Secretary resigned
09 Jul 2001
Incorporation