Company information:
Reflex Limited (No: 03131814)
Address: 40 CLIFTON STREET, LONDON, EC2A 4DX, UNITED KINGDOM
Status: Active
Incorporated: 29-Nov-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: STUART JOHN BEERE ( DOB: Jul-1990 From: Aug-2021 )
Current Director: JOHN RICHARD CONOLEY ( DOB: Feb-1961 From: Sep-2023 )
Resigned Director: MICHAEL JEFFREY ROBERT ATKINSON ( DOB: Jul-1967 From: Jul-2016 To: Aug-2021 )
Resigned Director: CHRISTOPHER MICHAEL BIBB ( DOB: Jun-1965 From: Nov-2000 To: Nov-2001 )
Resigned Director: JONATHAN DARCY BLYTHING BLOWS ( DOB: Jun-1964 From: Jan-1999 To: Nov-1999 )
Resigned Director: ANDREW WILLIAM BRYMER ( DOB: Dec-1958 From: Nov-1995 To: Aug-2021 )
Resigned Director: YAGNESH JAWAHARIAL DEPALA ( DOB: Oct-1969 From: Oct-2018 To: Aug-2021 )
Resigned Director: ROLAND DREESDEN ( DOB: May-1957 From: Apr-2003 To: Jun-2016 )
Resigned Director: NICHOLAS JOHN HARDING ( DOB: Mar-1949 From: Apr-2000 To: Apr-2003 )
Resigned Director: BRIAN JOHN JEFFERS ( From: Jul-1998 To: Dec-1998 )
Resigned Director: WILLIAM STUART ROBERTSON JEPPS ( DOB: Aug-1967 From: Apr-2003 To: Aug-2021 )
Resigned Director: ALLAN MACK ( DOB: Mar-1954 From: Jan-2001 To: Jan-2002 )
Resigned Director: SIMON GROSVENOR MURPHY ( DOB: Feb-1970 From: Feb-2019 To: Feb-2020 )
Resigned Director: MICHAEL DAVID JEREMY NIELD ( From: Jul-1998 To: Feb-2000 )
Resigned Director: CRISPIN BENJAMIN PINEY ( DOB: Sep-1974 From: Oct-2016 To: Dec-2017 )
Resigned Director: ANDREW PHILIP READ ( DOB: May-1964 From: Dec-2017 To: Jul-2019 )
Resigned Director: SAJAN SHIVSHANKER ( DOB: Feb-1979 From: Aug-2021 To: Oct-2023 )
Resigned Director: ALPESH JAYANTILAL UNALKAT ( DOB: Mar-1971 From: Aug-2021 To: Sep-2023 )
Resigned Director: JOHN MALCOLM WEATHERHEAD ( DOB: Jul-1950 From: Apr-2000 To: Apr-2003 )
Resigned Director: CHRISTOPHER FRANCIS WOODALL ( DOB: Aug-1965 From: Sep-1999 To: Apr-2001 )
Resigned Secretary: WILLIAM STUART ROBERTSON JEPPS ( DOB: Aug-1967 From: Apr-2001 To: Aug-2021 )
Resigned Secretary: TIMOTHY PHILIP RUSSELL ( From: Nov-1995 To: Nov-1999 )
Resigned Secretary: JARROD HARVEY SIMPSON ( DOB: Apr-1966 From: Nov-1995 To: Nov-1995 )
Resigned Secretary: MARY CATHERINE WINTER ( DOB: Oct-1971 From: Apr-2003 To: Apr-2003 )
Resigned Secretary: CHRISTOPHER FRANCIS WOODALL ( DOB: Aug-1965 From: Sep-1999 To: Apr-2001 )
Persons of Significant Control:
Reflex Audio Visual Limited, 1 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-16)