REFLEXALLEN UK LIMITED

Profile REFLEXALLEN UK LIMITED

Actual on 01.07.2021
Company name
REFLEXALLEN UK LIMITED
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Company number
01626825
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 April 1982
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 - Manufacture of other parts and accessories for motor vehicles
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Registered office address
UNIT 1, ROYAL WELCH AVENUE, DENBIGHSHIRE, WALES, BODELWYDDAN, LL18 5TQ
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PSC and Officers REFLEXALLEN UK LIMITED

Officers

(as of 19.09.2020)

DA RE, Gabriele
Status: Active
Appointed on: Tuesday, 19 June 2018
Correspondence address: Unit 1 Royal Welch Avenue, Bodelwyddan, Wales, Denbighshire, LL18 5TQ
Nationality: Italian
Date of birth: February 1972
Role: Director
Occupation: Chief Executive
Country of residence: England
GIBELLINI, Renzo
Status: Active
Appointed on: Thursday, 22 January 2009
Correspondence address: Via Nenni 6, 41053 Castelfranco, Italy, Emilia
Nationality: Italian
Date of birth: December 1964
Role: Director
Occupation: Chief Executive
Country of residence: Italy
TURLEY, Gerald Alan
Status: Not active
Resigned on: Friday, 01 April 1994
Correspondence address: 4 Chartwell Gate, Beaconsfield, Buckinghamshire, HP9 1HJ
Role: Secretary
DAVIS, Nigel Victor Ernest
Status: Not active
Resigned on: Friday, 12 April 1996
Correspondence address: 44 Llys Charles, Towyn, Abergele, Clwyd, LL22 9NT
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
HUNTER, Robin Bewlay
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Friday, 20 March 2009
Correspondence address: Cedar Lodge, Llanynys, Ruthin, Denbighshire, LL16 4NY
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Technical Manager
Country of residence: Wales
BLACKBURN, David Peter
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Friday, 20 November 2009
Correspondence address: 64 Vermont Close, Warrington, Cheshire, WA5 8WX
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: England
DA RE, Gabriele
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Friday, 27 March 2015
Correspondence address: Phoenix House Kinmel Park Industrial Estate, Bodelwyddan, Denbighshire, LL18 5TY
Nationality: Italian
Date of birth: February 1972
Role: Director
Occupation: Executive
Country of residence: Italy
FLANAGAN, Macartan Thomas
Status: Not active
Appointed on: Monday, 02 March 2015
Resigned on: Monday, 15 June 2015
Correspondence address: Phoenix House Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Wales, Clwyd, LL18 5TY
Nationality: Irish
Date of birth: May 1967
Role: Director
Occupation: Managing Director
Country of residence: England
O'CONNELL, Craig
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Saturday, 31 July 2010
Correspondence address: 39 Llys Wylfa, Mynydd Isa, Mold, Clwyd, CH7 6XA
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Quality Director
Country of residence: United Kingdom
DOBBS, Margaret
Status: Not active
Appointed on: Saturday, 18 April 2015
Resigned on: Thursday, 02 July 2015
Correspondence address: Phoenix House Kinmel Park Industrial Estate, Bodelwyddan, Denbighshire, LL18 5TY
Role: Secretary
TURLEY, Ann Elizabeth
Status: Not active
Resigned on: Thursday, 22 January 2009
Correspondence address: 4 Chartwell Gate, Beaconsfield, Buckinghamshire, HP9 1HJ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
TURLEY, Gerald Alan
Status: Not active
Resigned on: Thursday, 22 January 2009
Correspondence address: 4 Chartwell Gate, Beaconsfield, Buckinghamshire, HP9 1HJ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
WHEALS, Raymond Alvar
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Thursday, 22 January 2009
Correspondence address: The Cottage Rowner Road, Billingshurst, West Sussex, RH14 9HT
Role: Secretary
KIRBY, Cornelius Anthony
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Thursday, 23 June 2011
Correspondence address: 18 Hill Top Avenue, Wilmslow, Cheshire, SK9 2JE
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
USHER, John Gordon Paul
Status: Not active
Resigned on: Thursday, 31 December 2009
Correspondence address: 10islay Close, Ellesmere Port, South Wirral, Merseyside, CH65 9LS
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: General Manager
Country of residence: England
FINELLI, Gianluca
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Tuesday, 26 July 2011
Correspondence address: Phoenix House Kinmel Park Industrial Estate, Bodelwyddan, Denbighshire, LL18 5TY
Nationality: Italian
Date of birth: October 1967
Role: Director
Occupation: Executive
Country of residence: England
GIORGI, Lorenzo
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Tuesday, 30 June 2009
Correspondence address: Via Tartini 6, Bologna, Italy, I-40127
Nationality: Italian
Date of birth: September 1965
Role: Director
Occupation: Business Manager
WHEALS, Raymond Alvar
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Tuesday, 30 September 2003
Correspondence address: Dodds Cottage, Newbury Road Headley, Thatham, Berkshire, RG19 8LA
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
DAVIS, Nigel
Status: Not active
Appointed on: Monday, 10 January 2005
Resigned on: Wednesday, 31 August 2005
Correspondence address: 38 Heol Conwy, Abergele, Clwyd, LL22 7UT
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.07.2021)

Mr Renzo Gibellini
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: Phoenix House Bodelwyddan, Denbighshire
Nationality: Italian
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Renzo Gibellini
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: Unit 1 Bodelwyddan, Wales, Denbighshire
Nationality: Italian
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent