REFLEC PLC
Active - Accounts Filed
General Information
NAME
REFLEC PLC
COMPANY NUMBER
03077246
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
07/07/1995
(29 years and 4 months old)
WEBSITE
www.reflec.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
07/07/1995
11/03/1996
CALDERVILLE PLC
CHESHIRE
CW7 3QQ
Telephone: 01606593911
TPS: No
Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3QQ
Telephone: 593911
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFLEC PLC | Active - Accounts Filed | View Report |
| REFLEC EVOLUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REFLEC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFLEC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFLEC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2005 - Present (19 years and 9 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/03/2008 - Present (16 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3063 |
View Report |
|
07/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3281 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFLEC PLC | Active - Accounts Filed | View Report |
| REFLEC EVOLUTION LIMITED | Active - Accounts Filed | View Report |
| REFLEC MEDIA LTD | Active - Accounts Filed | View Report |
| REFLEC TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 07/03/2018 | John Russell Kinder (900023249) has left the board |
| 09/02/2018 | New Company Secretary Michael Donnan (924291213) Appointed |
| 09/02/2018 | John Russell Kinder (920829604) has left the board |
| 17/08/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 23/05/2016 | Martin John Cope (913345763) has left the board |
| 23/05/2016 | Martin John Cope (914727898) has left the board |
| 23/05/2016 | New Company Secretary John Russell Kinder (920829604) Appointed |
| 29/08/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 30/09/2014 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 06/12/2012 | New Board Member Martin John Cope (914727898) Appointed |
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