REFLEX MARKETING & PROMOTIONS LIMITED - ST. AUSTELL
Company Profile | Company Filings |
Overview
REFLEX MARKETING & PROMOTIONS LIMITED is a Private Limited Company from ST. AUSTELL ENGLAND and has the status: Active - Proposal to Strike off.
REFLEX MARKETING & PROMOTIONS LIMITED was incorporated 28 years ago on 24/11/1995 and has the registered number: 03130443. The accounts status is DORMANT and accounts are next due on 30/04/2024.
REFLEX MARKETING & PROMOTIONS LIMITED was incorporated 28 years ago on 24/11/1995 and has the registered number: 03130443. The accounts status is DORMANT and accounts are next due on 30/04/2024.
REFLEX MARKETING & PROMOTIONS LIMITED - ST. AUSTELL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ESAM CARLUDDON TECHNOLOGY PARK
ST. AUSTELL
CORNWALL
PL26 8WE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2022 | 08/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KYLE FRANCIS SCOTT | Sep 1987 | British | Director | 2021-03-26 | CURRENT |
MR MILES ALAN LOVEGROVE | Jun 1979 | British | Director | 2021-03-26 | CURRENT |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1995-11-24 UNTIL 1995-11-24 | RESIGNED | ||
MR JONATHAN WALKER | Sep 1965 | British | Director | 1996-01-19 UNTIL 2021-03-26 | RESIGNED |
STEPHEN PAUL MASSINGHAM | May 1951 | British | Director | 1996-01-19 UNTIL 2007-04-24 | RESIGNED |
DONALD OLIVIER HINKINS | Jan 1951 | British | Director | 1996-04-12 UNTIL 2021-03-26 | RESIGNED |
RICHARD JOSEPH GREGORY DYSON | Mar 1946 | British | Director | 1995-11-24 UNTIL 1996-01-19 | RESIGNED |
NOMINEE DIRECTORS LTD | Nominee Director | 1995-11-24 UNTIL 1995-11-24 | RESIGNED | ||
MR JONATHAN WALKER | Sep 1965 | British | Secretary | 1996-01-19 UNTIL 2019-03-28 | RESIGNED |
WILLIAM JAMES TIMOTHY FENTON | Oct 1954 | Secretary | 1995-11-24 UNTIL 1996-01-19 | RESIGNED | |
MR JONATHAN WALKER | Secretary | 2020-03-31 UNTIL 2021-03-26 | RESIGNED | ||
MR BRIAN GEORGE DEANS | Secretary | 2019-03-28 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fluid Branding Holdings Limited | 2021-03-26 | St. Austell Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Donald Olivier Hinkins | 2016-04-06 - 2021-03-26 | 1/1951 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Jonathan Walker | 2016-04-06 - 2019-03-29 | 9/1965 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Reflex Marketing & Promotions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 31-07-2021 | |
Reflex Marketing & Promotions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-06 | 31-03-2020 | £320,435 equity |
Reflex Marketing & Promotions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-07 | 31-03-2019 | £75,479 Cash £391,637 equity |
Reflex Marketing & Promotions Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-11 | 31-03-2018 | £186,090 Cash £288,009 equity |
Reflex Marketing & Promotions Limited Company Accounts | 2017-05-24 | 31-03-2017 | £7,286 Cash £258,535 equity |
Accounts filed on 31-03-2016 | 2016-06-28 | 31-03-2016 | £218,326 equity |