REFLEX PLUS LTD

Profile REFLEX PLUS LTD

Actual on 01.10.2020
Company name
REFLEX PLUS LTD
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Company number
00012592
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 October 1878
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Accounts

Actual

Next accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Saturday, 08 May 2021 due by Saturday, 22 May 2021

Last statement dated Friday, 08 May 2020

Nature of business (SIC)
18129 - Printing n.e.c.
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Registered office address
C/O REFLEX LABELS, VISION HOUSE, HAMILTON WAY, ENGLAND, MANSFIELD, NG18 5BU
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PSC and Officers REFLEX PLUS LTD

Officers

(as of 18.09.2020)

JONES, Anthony David
Status: Active
Appointed on: Friday, 10 January 2020
Correspondence address: Hamilton Way, England, Mansfield, NG18 5BU, C/O Reflex Labels, Vision House
Role: Secretary
KENDALL, Ian George
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: Hamilton Way, England, Mansfield, NG18 5BU, C/O Reflex Labels, Vision House
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
SINCLAIR, Stephen William
Status: Active
Appointed on: Friday, 10 January 2020
Correspondence address: Hamilton Way, England, Mansfield, NG18 5BU, C/O Reflex Labels, Vision House
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TOMLIN, Gary Adrian
Status: Active
Appointed on: Friday, 10 January 2020
Correspondence address: Hamilton Way, England, Mansfield, NG18 5BU, C/O Reflex Labels, Vision House
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: England
YOUNG, Raymond Samuel
Status: Active
Appointed on: Friday, 10 January 2020
Correspondence address: Hamilton Way, England, Mansfield, NG18 5BU, C/O Reflex Labels, Vision House
Nationality: Irish
Date of birth: November 1966
Role: Director
Occupation: Company Director
Country of residence: England
TURNER, John Michael
Status: Not active
Appointed on: Tuesday, 01 August 2017
Resigned on: Friday, 10 January 2020
Correspondence address: Hamilton Way, England, Mansfield, NG18 5BU, C/O Reflex Labels, Vision House
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Financial Director
Country of residence: England
DIXON, John Michael
Status: Not active
Appointed on: Tuesday, 26 July 2011
Resigned on: Monday, 10 April 2017
Correspondence address: Wyprint House, Smith Way, West Yorkshire, Wakefield Road,Ossett, WF5 9JZ
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
Country of residence: England
JEWELL, Stephen Edwin
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Sunday, 29 September 2013
Correspondence address: Thoulds Farm, Uckinghall, Glos, Tewkesbury, GL20 6ES
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Chairman
Country of residence: England
BUTLER-SMITH, Kenneth
Status: Not active
Resigned on: Thursday, 23 February 2006
Correspondence address: 9 Newton Drive, Hertfordshire, Sawbridgeworth, CM21 9HE
Role: Secretary
BUTLER-SMITH, Kenneth
Status: Not active
Resigned on: Thursday, 23 February 2006
Correspondence address: 9 Newton Drive, Hertfordshire, Sawbridgeworth, CM21 9HE
Nationality: British
Date of birth: October 1919
Role: Director
Occupation: Company Secretary
DIXON, John Richard
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 01 August 2017
Correspondence address: 40 Riverdale Avenue, Stanley, West Yorkshire, Wakefield, WF3 4LF
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Managing Director
Country of residence: England
O'CALLAGHAN, Belinda
Status: Not active
Appointed on: Tuesday, 26 July 2011
Resigned on: Tuesday, 01 August 2017
Correspondence address: Smith Way, Wakefield Road, West Yorkshire, Ossett, WF5 9JZ, Wyprint House
Nationality: British
Role: Secretary
O'CALLAGHAN, Belinda Cecil
Status: Not active
Appointed on: Saturday, 02 November 2013
Resigned on: Tuesday, 01 August 2017
Correspondence address: Smith Way, Wakefield Road, West Yorkshire, Ossett, WF5 9JZ, Wyprint House
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: None
Country of residence: United Kingdom
WALLER, Michael Stephen
Status: Not active
Appointed on: Tuesday, 16 May 2006
Resigned on: Tuesday, 01 August 2017
Correspondence address: Fir Tree House, Wrelton Hall Gardens, North Yorkshire, Wrelton, YO18 8PF
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Ceo
Country of residence: England
SANDERS, Donald Louis
Status: Not active
Resigned on: Tuesday, 15 May 2007
Correspondence address: Ferry Lodge Pinmill, Cheldmondiston, Suffolk, Ipswich, IP9 1JN
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Director
DIXON, John Michael
Status: Not active
Appointed on: Tuesday, 16 May 2006
Resigned on: Tuesday, 26 July 2011
Correspondence address: 6 Calverley Court, Woodlesford, West Yorkshire, Leeds, LS26 8JE
Role: Secretary
DIXON, John Michael
Status: Not active
Resigned on: Tuesday, 26 July 2011
Correspondence address: 6 Calverley Court, Woodlesford, West Yorkshire, Leeds, LS26 8JE
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Chairman
Country of residence: England
SELKIRK, James Macgregor
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Tuesday, 31 August 2010
Correspondence address: Elm Cottage, Leas Gardens, Holmfirth, West Yorkshire, Huddersfield, HD7 1UG
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Sales Dir
Country of residence: England
HUGHFF, Peter Bernard
Status: Not active
Resigned on: Tuesday, 31 January 2006
Correspondence address: 9 Broomhall Avenue, Wrenthorpe, West Yorkshire, Wakefield, WF1 2BB
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Managing Director
FORD, Ernest Samual
Status: Not active
Resigned on: Wednesday, 01 September 1999
Correspondence address: 41 Woodlands Grove, Cottingley, West Yorkshire, Bingley, BD16 1PW
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.10.2020)

The Reflex Group Limited
Status: Active
Notified on: Tuesday, 01 August 2017
Correspondence address: England, Notts, Mansfield, Vision House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Richard Dixon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Mansfield, C/O Reflex Labels, Vision House
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Michael Stephen Waller
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Mansfield, C/O Reflex Labels, Vision House
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Belinda Cecil O'Callaghan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Mansfield, C/O Reflex Labels, Vision House
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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