REFLEC EVOLUTION LIMITED
Active - Accounts Filed
General Information
NAME
REFLEC EVOLUTION LIMITED
COMPANY NUMBER
03300499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/01/1997
(27 years and 11 months old)
WEBSITE
www.reflec.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
09/01/1997
15/02/2001
PLAST CHEM INTERNATIONAL LIMITED
CHESHIRE
CW7 3QQ
Telephone: 01606593911
TPS: No
Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3QQ
Telephone: 595603
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFLEC PLC | Active - Accounts Filed | View Report |
| REFLEC EVOLUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REFLEC EVOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFLEC EVOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFLEC EVOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2003 - Present (21 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/1997 - Present (27 years and 11 months) Born in Oct 1949 |
Resigned | Secretary |
Current: 0 Past: 1799 |
View Report |
|
09/01/1997 - Present (27 years and 11 months) Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 442 |
View Report |
|
Director: 24/07/1997 - 24/10/2001 (4 years and 3 months) Secretary: 24/07/1997 - 01/08/1997 (0 months) Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFLEC PLC | Active - Accounts Filed | View Report |
| REFLEC EVOLUTION LIMITED | Active - Accounts Filed | View Report |
| REFLEC MEDIA LTD | Active - Accounts Filed | View Report |
| REFLEC TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Calvin Paul Holdcroft (929760996) Appointed |
| 02/06/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 04/07/2018 | Ronald Edward Talbot (912689246) has left the board |
| 17/06/2018 | New Accounts filed |
| 09/02/2018 | John Russell Kinder (920829647) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 23/05/2016 | Martin John Cope (913345763) has left the board |
| 23/05/2016 | Martin John Cope (914727898) has left the board |
| 23/05/2016 | New Company Secretary John Russell Kinder (920829647) Appointed |
| 18/01/2016 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
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