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THE REFLEX GROUP LIMITED - Vision House, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04341532
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Vision House, Hamilton Way
- Mansfield
- Nottinghamshire
- NG18 5BU Vision House, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU UK
Management
- Geschäftsführung
- KENDALL, Catherine
- KENDALL, Ian George
- TOMLIN, Gary Adrian
- Prokuristen
- JONES, Anthony David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.12.2001
- Alter der Firma 2001-12-17 22 Jahre
- SIC/NACE
- 18121
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ian George Kendall
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WILLOUGHBY (375) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138008BGVW2A81EVQ86
- Bilanzhinterlegung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-02-28
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2022-05-22
- Letzte Einreichung: 2021-05-08
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THE REFLEX GROUP LIMITED Firmenbeschreibung
- THE REFLEX GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04341532. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.12.2001 registriert. THE REFLEX GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILLOUGHBY (375) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18121" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Vision House, Hamilton Way erreicht werden.
Jetzt sichern THE REFLEX GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Reflex Group Limited - Vision House, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU, Grossbritannien
- 2001-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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accounts-with-accounts-type-group (2021-09-29) - AA
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capital-return-purchase-own-shares (2021-10-01) - SH03
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capital-cancellation-shares (2021-10-01) - SH06
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cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-07) - AA
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mortgage-satisfy-charge-full (2020-04-30) - MR04
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mortgage-satisfy-charge-full (2020-04-24) - MR04
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mortgage-satisfy-charge-full (2020-03-31) - MR04
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appoint-person-secretary-company-with-name-date (2020-01-20) - AP03
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mortgage-satisfy-charge-full (2020-03-03) - MR04
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-17) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-26) - MR04
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mortgage-satisfy-charge-part (2019-03-14) - MR04
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accounts-with-accounts-type-group (2019-01-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-16) - MR01
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mortgage-satisfy-charge-full (2019-03-04) - MR04
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mortgage-charge-part-release-with-charge-number (2019-03-14) - MR05
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accounts-with-accounts-type-group (2019-12-11) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01
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legacy (2018-01-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01
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capital-cancellation-shares (2018-04-19) - SH06
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capital-cancellation-shares (2018-04-24) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
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legacy (2018-06-06) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2018-06-06) - RP04AR01
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capital-alter-shares-subdivision (2018-06-08) - SH02
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confirmation-statement-with-updates (2018-12-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
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capital-alter-shares-subdivision (2017-08-21) - SH02
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-group (2017-09-11) - AA
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resolution (2017-08-23) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-06) - AA
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resolution (2016-02-23) - RESOLUTIONS
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capital-cancellation-shares (2016-02-23) - SH06
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capital-return-purchase-own-shares (2016-02-23) - SH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-03) - AA
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capital-return-purchase-own-shares (2015-03-25) - SH03
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capital-cancellation-shares (2015-03-25) - SH06
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capital-return-purchase-own-shares (2015-11-23) - SH03
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resolution (2015-11-23) - RESOLUTIONS
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capital-cancellation-shares (2015-11-23) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-02) - MR04
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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capital-return-purchase-own-shares (2014-10-08) - SH03
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resolution (2014-10-08) - RESOLUTIONS
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capital-cancellation-shares (2014-10-23) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-08) - MR01
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accounts-with-accounts-type-group (2014-12-04) - AA
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resolution (2014-12-12) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-02-18) - RESOLUTIONS
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statement-of-companys-objects (2013-02-18) - CC04
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resolution (2013-11-14) - RESOLUTIONS
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resolution (2013-05-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
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capital-allotment-shares (2013-11-28) - SH01
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accounts-with-accounts-type-group (2013-11-22) - AA
keyboard_arrow_right 2012
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legacy (2012-06-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-group (2012-11-28) - AA
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legacy (2012-08-15) - MG01
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legacy (2012-08-09) - MG02
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legacy (2012-03-29) - MG01
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legacy (2012-08-07) - MG01
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legacy (2012-08-06) - MG02
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legacy (2012-08-06) - MG01
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legacy (2012-10-24) - MG01
keyboard_arrow_right 2011
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legacy (2011-02-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-group (2011-11-23) - AA
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appoint-person-director-company-with-name (2011-07-29) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-group (2010-11-11) - AA
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legacy (2010-10-11) - MG02
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legacy (2010-10-05) - MG02
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legacy (2010-07-31) - MG01
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legacy (2010-07-21) - MG01
keyboard_arrow_right 2009
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legacy (2009-02-05) - 395
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accounts-with-accounts-type-group (2009-09-21) - AA
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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legacy (2009-12-24) - MG01
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-amended-with-accounts-type-group (2008-09-15) - AAMD
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accounts-with-accounts-type-group (2008-07-09) - AA
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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legacy (2007-08-16) - 287
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accounts-with-accounts-type-group (2007-12-01) - AA
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legacy (2007-03-09) - 403a
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legacy (2007-03-10) - 395
keyboard_arrow_right 2006
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resolution (2006-01-19) - RESOLUTIONS
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-group (2006-11-15) - AA
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legacy (2006-01-13) - 363a
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legacy (2006-12-06) - 288c
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legacy (2006-01-13) - 288c
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legacy (2006-01-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-02) - 395
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accounts-with-accounts-type-group (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-01-06) - 363s
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accounts-with-accounts-type-group (2004-08-10) - AA
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legacy (2004-12-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-group (2003-08-01) - AA
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legacy (2003-10-31) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-18) - 287
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legacy (2002-08-18) - 288a
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certificate-change-of-name-company (2002-07-12) - CERTNM
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legacy (2002-08-14) - 395
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resolution (2002-08-18) - RESOLUTIONS
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legacy (2002-08-18) - 288b
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legacy (2002-08-18) - 225
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legacy (2002-08-28) - 395
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legacy (2002-08-18) - 123
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legacy (2002-08-18) - 88(2)R
keyboard_arrow_right 2001
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incorporation-company (2001-12-17) - NEWINC