REFLEX VEHICLE HIRE LIMITED
Active - Accounts Filed
General Information
NAME
REFLEX VEHICLE HIRE LIMITED
COMPANY NUMBER
07813062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
17/10/2011
(13 years and 1 months old)
WEBSITE
www.reflexvans.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
17/10/2011
05/10/2018
LCV HIRE SOLUTIONS LIMITED
LOUGHBOROUGH
LE11 5TR
Telephone: 03304609913
TPS: No
22 Belton Road West
LOUGHBOROUGH
LE11 5TR
Telephone: 6092345
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 |
|---|---|---|---|
| 29/10/2024 | Confirmation Statement (CS01) | other | |
| 11/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 23/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FANNING INVESTMENT HOLDINGS LTD | N/A | N/A |
| REFLEX VEHICLE HIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REFLEX VEHICLE HIRE LIMITED?
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 REFLEX VEHICLE HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFLEX VEHICLE HIRE LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2018 - Present (6 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2021 - Present (3 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/03/2012 - 29/09/2017 (5 years and 6 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/10/2014 - Present (10 years and 2 months) Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
10/10/2014 - Present (10 years and 2 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Confirmation Statement (CS01) | other | |
| 11/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 23/10/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 26/10/2022 | Confirmation Statement (CS01) | other | |
| 05/10/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 05/10/2022 | Return of purchase of own shares (SH03) | capitals | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 09/08/2022 | Termination of appointment of director (TM01) | officers | |
| 10/02/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/01/2022 | Annual Accounts. (AA) | accounts | |
| 26/10/2021 | Confirmation Statement (CS01) | other | |
| 25/10/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/10/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/10/2021 | Notice of individual person PSC (PSC01) | other | |
| 24/10/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 24/10/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 20/09/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 06/09/2021 | Registration of a Charge (MR01) | mortgages | |
| 31/08/2021 | No description (RESOLUTIONS) | other | |
| 24/08/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/08/2021 | Registration of a Charge (MR01) | mortgages | |
| 10/08/2021 | Registration of a Charge (MR01) | mortgages | |
| 02/08/2021 | Termination of appointment of director (TM01) | officers | |
| 02/08/2021 | Termination of appointment of director (TM01) | officers | |
| 02/08/2021 | Termination of appointment of director (TM01) | officers | |
| 02/08/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 02/08/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 02/08/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 02/08/2021 | No description (RESOLUTIONS) | other | |
| 07/07/2021 | Appointment of director (AP01) | officers | |
| 06/04/2021 | Annual Accounts. (AA) | accounts | |
| 24/03/2021 | Termination of appointment of director (TM01) | officers | |
| 27/01/2021 | Appointment of director (AP01) | officers | |
| 27/01/2021 | Termination of appointment of director (TM01) | officers | |
| 29/12/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/11/2020 | Change of director’s details (CH01) | officers | |
| 19/11/2020 | Change of director’s details (CH01) | officers | |
| 19/11/2020 | Change of director’s details (CH01) | officers | |
| 11/11/2020 | Termination of appointment of director (TM01) | officers | |
| 11/11/2020 | Confirmation Statement (CS01) | other | |
| 03/06/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 02/06/2020 | Return of purchase of own shares (SH03) | capitals | |
| 12/05/2020 | Appointment of director (AP01) | officers | |
| 11/05/2020 | Termination of appointment of director (TM01) | officers | |
| 25/11/2019 | Return of purchase of own shares (SH03) | capitals | |
| 12/11/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 30/10/2019 | Confirmation Statement (CS01) | other | |
| 09/07/2019 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 26/06/2019 | No description (RESOLUTIONS) | other | |
| 14/06/2019 | Return of Allotment of shares (SH01) | capitals | |
| 20/05/2019 | Annual Accounts. (AA) | accounts | |
| 30/10/2018 | Confirmation Statement (CS01) | other | |
| 05/10/2018 | No description (RESOLUTIONS) | other | |
| 02/10/2018 | Notice of individual person PSC (PSC01) | other | |
| 02/10/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/10/2018 | Appointment of director (AP01) | officers | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 25/09/2018 | Appointment of director (AP01) | officers | |
| 27/07/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/06/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 27/03/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 13/03/2018 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 13/03/2018 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 13/03/2018 | No description (RESOLUTIONS) | other | |
| 27/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 22/11/2017 | Confirmation Statement (CS01) | other | |
| 24/10/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 10/10/2017 | Appointment of director (AP01) | officers | |
| 06/10/2017 | Annual Accounts. (AA) | accounts | |
| 05/10/2017 | Termination of appointment of director (TM01) | officers | |
| 05/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 16/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 12/06/2017 | Return of purchase of own shares (SH03) | capitals | |
| 12/06/2017 | Notice of cancellation of shares (SH06) | capitals | |
| 08/06/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/06/2017 | No description (RESOLUTIONS) | other | |
| 28/10/2016 | Confirmation Statement (CS01) | other | |
| 12/10/2016 | Annual Accounts. (AA) | accounts | |
| 20/11/2015 | No description (RESOLUTIONS) | other | |
| 19/11/2015 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 19/11/2015 | Annual Return (AR01) | returns | |
| 09/09/2015 | Appointment of director (AP01) | officers | |
| 22/07/2015 | Appointment of director (AP01) | officers | |
| 15/07/2015 | Return of Allotment of shares (SH01) | capitals | |
| 09/07/2015 | Return of Allotment of shares (SH01) | capitals | |
| 08/07/2015 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 03/07/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 03/07/2015 | Return of Allotment of shares (SH01) | capitals | |
| 02/07/2015 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 02/07/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 02/07/2015 | No description (RESOLUTIONS) | other | |
| 02/07/2015 | No description (RESOLUTIONS) | other | |
| 02/07/2015 | No description (RESOLUTIONS) | other | |
| 01/07/2015 | No description (RP04) | other | |
| 22/06/2015 | Return of Allotment of shares (SH01) | capitals | |
| 22/06/2015 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 22/06/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 23/04/2015 | Annual Accounts. (AA) | accounts | |
| 12/11/2014 | Annual Return (AR01) | returns | |
| 11/11/2014 | Change of director’s details (CH01) | officers | |
| 11/11/2014 | Change of director’s details (CH01) | officers | |
| 03/11/2014 | Appointment of director (AP01) | officers | |
| 28/10/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 28/10/2014 | No description (RESOLUTIONS) | other | |
| 23/09/2014 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 10/07/2014 | Return of Allotment of shares (SH01) | capitals | |
| 02/07/2014 | Return of Allotment of shares (SH01) | capitals | |
| 11/06/2014 | No description (RESOLUTIONS) | other | |
| 11/06/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 22/04/2014 | Return of Allotment of shares (SH01) | capitals | |
| 09/04/2014 | Annual Accounts. (AA) | accounts | |
| 29/10/2013 | Annual Return (AR01) | returns | |
| 29/10/2013 | Return of Allotment of shares (SH01) | capitals | |
| 09/04/2013 | Annual Accounts. (AA) | accounts | |
| 30/03/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/02/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/01/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 10/01/2013 | Annual Return (AR01) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FANNING INVESTMENT HOLDINGS LTD | N/A | N/A |
| REFLEX VEHICLE HIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 11/08/2022 | Anthony John Trahar (914221753) has left the board |
| 09/01/2022 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Jonathan Gareth Earl (925662028) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | Oliver Frank Howard Waring (916384349) has left the board |
| 14/05/2020 | New Board Member Graham Anthony Holyland (911752992) Appointed |
| 13/05/2020 | Ian Fraser MacKie (917283144) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Board Member Ian Fraser MacKie (917283144) Appointed |
| 27/09/2018 | New Board Member Lisa Marie Spong (925076332) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/10/2017 | New Board Member Mark Patrick Gerard Lewis (923884114) Appointed |
| 09/10/2017 | Charles Granville Hart (914668261) has left the board |
| 09/10/2017 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 11/09/2015 | New Board Member Ian Downing (917209698) Appointed |
| 24/07/2015 | New Board Member Stewart Oades (910532578) Appointed |
| 28/04/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 05/11/2014 | New Board Member Anthony John Trahar (914221753) Appointed |
| 14/04/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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