REFLEX COURIER LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 5QX

Company number 03939410
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address ABACUS HOUSE, 450 WARRINGTON ROAD CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of REFLEX COURIER LTD are www.reflexcourier.co.uk, and www.reflex-courier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Reflex Courier Ltd is a Private Limited Company. The company registration number is 03939410. Reflex Courier Ltd has been working since 03 March 2000. The present status of the company is Active. The registered address of Reflex Courier Ltd is Abacus House 450 Warrington Road Culcheth Warrington Cheshire Wa3 5qx. . TUCKER, Martin is a Director of the company. Secretary TUCKER, Charlotte Marie has been resigned. Secretary TUCKER, Sheree has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
TUCKER, Martin
Appointed Date: 03 March 2000
69 years old

Resigned Directors

Secretary
TUCKER, Charlotte Marie
Resigned: 01 April 2013
Appointed Date: 01 April 2006

Secretary
TUCKER, Sheree
Resigned: 13 March 2006
Appointed Date: 03 March 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 2000
Appointed Date: 03 March 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 2000
Appointed Date: 03 March 2000

Persons With Significant Control

Mr Martin Tucker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheree Tucker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Tucker
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFLEX COURIER LTD Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000

...
... and 38 more events
20 Mar 2000
New secretary appointed
20 Mar 2000
New director appointed
13 Mar 2000
Secretary resigned
13 Mar 2000
Director resigned
03 Mar 2000
Incorporation