REFLEC PLC
Address
REFLEC PLC
Phone: 01606 593 911Web: www.reflec.co.uk
Classification:
Other manufacturing not elsewhere classified
Television programming and broadcasting activities
Legal Information
Company Registration No.:
03077246
Incorporation Date:
7 Jul 1995
(22 Years old)
Financial Year End:
28 Feb
Capital:
£730,050.00
on 10 Aug 2016
For period ending:
28 Feb 2017
Filed on:
12 Jun 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Aug 2015
Filed on:
24 Aug 2015
Purchase latest return for £4.99
Information correct as of: 7 Jun 2018 - Check for updates
Map
Recently Filed Documents - 176 available
- Termination of appointment of director - £4.99
- Termination of appointment of secretary - £4.99
- Appointment of secretary - £4.99
- Return of purchase of own shares - £4.99
- CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES - £4.99
Directors and Secretaries
| Martin Cope | |
| 1 Dec 2012 ⇒ Present ( 5 Years ) | Director |
| 5 Sep 2008 ⇒ Present ( 9 Years ) | Company Secretary |
| Martin Cope | |
| 1 Dec 2012 ⇒ Present ( 5 Years ) | Director |
| Michael Donnan | |
| 1 Feb 2018 ⇒ Present ( 4 Months ) | Company Secretary |
| Paul Holdcroft | |
| 22 Feb 2005 ⇒ Present ( 13 Years ) | Director |
| Paul Holdcroft | |
| 22 Feb 2005 ⇒ Present ( 13 Years ) | Director |
| John Kinder | |
| 19 May 2016 ⇒ Present ( 2 Years ) | Company Secretary |
| 30 Nov 2004 ⇒ Present ( 13 Years ) | Director |
| Timothy Robinson | |
| 18 Mar 2008 ⇒ Present ( 10 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
-
OUTSTANDING
on
3 Dec 2014
Previous Addresses
UNIT C MILLBROOK BUSINESS CENTRE
FLOATS ROAD
ROUNDTHORN INDUSTRIAL ESTATE
MANCHESTER M23 9YJ
FLOATS ROAD
ROUNDTHORN INDUSTRIAL ESTATE
MANCHESTER M23 9YJ
Changed 18 May 1998
129 QUEEN STREET
CARDIFF
CF1 4BJ
CARDIFF
CF1 4BJ
Changed 7 May 1996
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Aug 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
15 May 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 28 Feb 2017 | 12 Jun 2017 | 4 |
| 29 Feb 2016 | 9 Jun 2016 | 4 |
| 28 Feb 2015 | 5 Jun 2015 | 4 |
| 28 Feb 2014 | 24 Sep 2014 | 7 |
| 28 Feb 2013 | 19 Aug 2013 | 6 |
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Official Accounts
Latest Annual accounts for year ending 28 Feb 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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