REFLEX HYDRAULIC HOSE LIMITED — 04004455, Burton On Trent , UK. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	REFLEX HYDRAULIC HOSE LIMITED copy copied
Company number	04004455 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 31 May 2000 copy copied
Accounts	Actual Next accounts made up to 31.05.2023 due by 29.02.2024 Last accounts made up to 31.05.2022
Confirmation statement	Actual Next statement date Friday, 31 May 2024 due by Thursday, 13 June 2024 Last statement dated Wednesday, 31 May 2023
Nature of business (SIC)	46900 - Non-specialised wholesale trade copy copied
Registered office address	11 THE BRICKYARD, HANBURY, STAFFORDSHIRE, BURTON ON TRENT, DE13 8TL copy copied

Officers

(as of 14.08.2022)

MARSHALL, Alistair John

Status:	Active
Appointed on:	Wednesday, 31 May 2000
Correspondence address:	11 The Brickyard, Hanbury, Burton On Trent, Staffordshire, DE13 8TL
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

MARSHALL, Shirley Margret

Status:	Active
Appointed on:	Wednesday, 31 May 2000
Correspondence address:	11 The Brickyard, Hanbury, Burton On Trent, Staffordshire, DE13 8TL
Role:	Secretary

KEOWN, Brian

Status:	Not active
Appointed on:	Wednesday, 18 October 2000
Resigned on:	Monday, 01 June 2015
Correspondence address:	16 Harvey Road, Rugeley, Staffordshire, WS15 4HF
Nationality:	Irish
Date of birth:	July 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

AR NOMINEES LIMITED

Status:	Not active
Appointed on:	Wednesday, 31 May 2000
Resigned on:	Wednesday, 31 May 2000
Correspondence address:	12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role:	Nominee Director

ASHBURTON REGISTRARS LIMITED

Status:	Not active
Appointed on:	Wednesday, 31 May 2000
Resigned on:	Wednesday, 31 May 2000
Correspondence address:	12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role:	Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Alistair John Marshall

Status:	Active
Notified on:	Wednesday, 31 May 2017
Correspondence address:	11 The Brickyard, Hanbury, Burton-On-Trent, England, DE13 8TL
Nationality:	British
Date of birth:	November 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent