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REFLEX HOLDINGS LTD

Learn more about REFLEX HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTEGRA HOUSE, VAUGHAN COURT, CELTIC SPRINGS, NEWPORT, SOUTH WALES, NP10 8BD

REFLEX HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 03299323
Company status: Active
country of origin: United Kingdom
incorporation date: 1996.12.31
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.28
overdue: NO
last made update: 2013.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.04.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.09

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ROBERT JENKINS
Form type: TM02
Date: 2014.01.23
£2.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.17
Form type: LATEST SOC
Document description: 17/01/14 STATEMENT OF CAPITAL;GBP 168432
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.10.15
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS
Form type: TM01
Date: 2013.06.28
£2.19
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APPOINTMENT TERMINATED, DIRECTOR CARL DOVEY
Form type: TM01
Date: 2013.06.28
£2.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK OWEN TRANTER / 25/11/2011
Form type: CH01
Date: 2011.11.25
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
£2.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
£2.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
£2.19
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RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.19
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.19
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.19
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£ IC 259677/166983, 25/07/07, £ SR 92694@1=92694
Form type: 169
Date: 2007.09.03
£2.19
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COMPANY NAME CHANGED, INTEGRA OFFICE SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 20/08/07
Form type: CERTNM
Date: 2007.08.20
£2.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.08.15
Child documents:
Document type: ANNOTATION
Date: 2007.08.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
£2.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
Child documents:
Document type: ANNOTATION
Date: 2007.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.19
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RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.19
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£ IC 259645/259640, 16/12/05, £ SR 5@1=5
Form type: 169
Date: 2006.01.11
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.19
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, 14 CLYTHA PARK ROAD, NEWPORT, NP20 4PB
Form type: 287
Date: 2005.04.12
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.09
£2.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.02.24
£2.19
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RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.19
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.19
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.24
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.24
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.04

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Company directors and board members:

MARK ANTHONY OAKLEY POWELL (current)
Director, MANAGING DIRECTOR, 2006.06.17
KIMARLAND WEST GREEN ROAD HARTLEY WINTNEY , HOOK
RG27 8JW, HAMPSHIRE
RODERICK OWEN TRANTER (current)
Director, COMPANY DIRECTOR, 1997.06.27
HALCYON HOUSE VALLEY LANE , BITTESWELL
LE17 4SA, LEICESTERSHIRE
ROBERT GEORGE JENKINS (resigned)
Secretary, 1996.12.31 - 2014.01.09
YSGUBOR CAE CEFFYLL LOWER COMMON GILWERN , ABERGAVENNY
NP7 0EE, MONMOUTHSHIRE
NEIL DAVID BASHAM (resigned)
Director, PURCHASING DIRECTOR, 2006.06.05 - 2008.01.01
9 HUNTINGTON COURT WELLESBOURNE , WARWICK
CV35 9RF, WARWICKSHIRE
STEPHEN CAIRNS (resigned)
Director, MANAGING DIRECTOR CAIRNS OFFIC, 1997.02.20 - 2004.11.03
3 HIGHGATE MANOR MALLUSK , NEWTOWNABBEY
BT36 4WG, COUNTY ANTRIM
DAVID CHALKLEY (resigned)
Director, COMPANY DIRECTOR, 1996.12.31 - 1998.01.15
BAY TREES OLD CHURCH HILL LANGDON HILLS , BASILDON
SS16 6HZ, ESSEX
LUKE MICHAEL, EDWIN CHAPMAN (resigned)
Director, SALES DIRECTOR, 2007.09.03 - 2008.01.01
5 WATERS VILLAS HAMMONDS ROAD , HATFIELD BROAD OAK
CM22 7JW, ESSEX
ALLAN FRANCIS CRUMP (resigned)
Director, MANAGING DIRECTOR, 1997.02.20 - 2006.09.27
RUSTLINGS SANDHILL LANE CRAWLEY DOWN , CRAWLEY
RH10 4LB, WEST SUSSEX
ROBERT RONALD DAVIES (resigned)
Director, COMMERCIAL DIRECTOR, 1997.02.20 - 2007.07.25
THE FARMHOUSE COLLEGE FARM , INGLESHAM
SN6 7QU, WILTSHIRE
CARL DOVEY (resigned)
Director, COMPANY DIRECTOR, 2000.07.07 - 2013.06.20
FOXES BANK COTTAGE BRIDGEMERE ROAD , NANTWICH
CW5 7PN, CHESHIRE
PETER JOHN DRAYTON (resigned)
Director, COMPANY DIRECTOR, 1997.02.20 - 1997.06.27
DUNELM 69 DUCHESS DRIVE , NEWMARKET
CB8 8AJ, SUFFOLK
PETER JAMES EMERY (resigned)
Director, CO DIRECTOR, 1997.02.20 - 2007.07.25
LLANMAES HOUSE LLANMAES , LLANTWIT MAJOR
CF61 2XR, VALE OF GLAMORGAN
LEONARD GELBLUM (resigned)
Director, 1997.06.27 - 2003.06.26
5 PARK DRIVE THE PARK , NOTTINGHAM
NG7 1EJ, NOTTINGHAMSHIRE
PHILLIP EDGAR HARDWELL (resigned)
Director, BUYER, 1997.02.20 - 1998.04.30
FAIRVIEW BLUE ROCK CRESCENT BREAM , LYDNEY
GL15 6LW
ROBERT GEORGE JENKINS (resigned)
Director, FINANCE DIRECTOR, 1997.02.20 - 2013.06.20
YSGUBOR CAE CEFFYLL LOWER COMMON GILWERN , ABERGAVENNY
NP7 0EE, MONMOUTHSHIRE
JAMES ROBERTSON MCATEAR (resigned)
Director, COMPANY DIRECTOR, 2000.07.07 - 2006.06.17
4 HAGG PLACE , JOHNSTONE
PA5 8TJ, RENFREWSHIRE
CLIVE AIDEN MCDONOUGH (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2008.01.01
14 OAKFORD CLOSE , CARDIFF
CF23 8AH, SOUTH GLAMORGAN
LEE ALLAN MEARS (resigned)
Director, 1997.03.17 - 2006.12.19
2 HARCOURT ROAD , TRING
HP23 5JJ, HERTFORDSHIRE
PAUL MUSGROVE (resigned)
Director, COMPANY DIRECTOR, 2005.05.20 - 2008.01.01
ROMAN CROFT LONGACRES PARK DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AW, WEST MIDLANDS
PAUL MUSGROVE (resigned)
Director, MANAGING DIRECTOR, 1997.02.20 - 1997.06.27
46 SHRUBBERY CLOSE , SUTTON COLDFIELD
B76 1WE, WEST MIDLANDS
RICHARD CHARLES NEEDLE (resigned)
Director, COMPANY DIRECTOR, 1998.01.15 - 2008.01.01
BONNYBROOK RISBOROUGH ROAD LITTLE KIMBLE , AYLESBURY
HP17 0UE, BUCKINGHAMSHIRE
TERENCE OHARE (resigned)
Director, MANAGING DIRECTOR, 2006.06.17 - 2008.01.01
36 THE SMITHY , WEST LINTON
EH46 7EZ, PEEBLESSHIRE
ANDREW RONALD PROSSER (resigned)
Director, STATIONER, 1997.02.20 - 2007.07.25
167 MILL HEATH BETTWS , NEWPORT
NP20 7RB, GWENT
RONALD WILLIAM PROSSER (resigned)
Director, COMPANY DIRECTOR, 1996.12.31 - 1997.06.27
TREE TOPS 661 CHEPSTOW ROAD , NEWPORT
NP9 9BY, GWENT
SIMON RUBACH (resigned)
Director, MARKETING, 1997.02.20 - 2007.07.25
SCHOOL HOUSE, MYNYDDBACH, SHIRENEWTON , CHEPSTOW
NP16 6RP, MONMOUTHSHIRE
JONATHAN DAVID SOWRY SHEARD (resigned)
Director, DIRECTOR/STATIONERY, 1997.02.20 - 2000.07.07
66 FEATHERBANK LANE HORSFORTH , LEEDS
LS18 4NW, WEST YORKSHIRE
ALLAN DAVIS TODD (resigned)
Director, COMPANY DIRECTOR, 1997.02.20 - 2000.07.07
38 NEILSTON ROAD UPLAWMOOR , GLASGOW
G78 4AB, LANARKSHIRE
MARTIN STUART TURNBULL (resigned)
Director, DIRECTOR/STATIONER, 1997.02.20 - 1997.06.27
THE NEST CATMERE END , SAFFRON WALDEN
CB11 4XG, ESSEX
PETER ROBERT WALLIS BELLMAN (resigned)
Director, COMPANY DIRECTOR, 2003.06.26 - 2008.01.01
8 LANCASTER WAY CLIFTON , YORK
YO30 5ZA, NORTH YORKSHIRE
MALCOLM JOHN WHITE (resigned)
Director, OFFICE SUPPLIES, 1997.02.20 - 1998.03.12
21 WARHAM ROAD OTFORD , SEVENOAKS
TN14 5PF, KENT

Companies near to REFLEX HOLDINGS LTD

Information about the Private Limited Company REFLEX HOLDINGS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.28.