REFLEX KINGSWAY LIMITED
VISION HOUSE, HAMILTON WAY, MANSFIELD NG18 5BU- Active
- Private Limited Company
- Company No. 01408990
- Last Updated: 01 Mar 2024
Company Profile
REFLEX KINGSWAY LIMITED was incorporated on Friday, January 12, 1979 as a Private Limited Company with registered address in MANSFIELD. REFLEX KINGSWAY LIMITED has the status: Active and it's listed in the following category: Manufacture of printed labels. This Private Limited Company has been operating for 45 years 9 months and 22 days.
| Name | REFLEX KINGSWAY LIMITED |
|---|---|
| Company number | 01408990 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VISION HOUSE HAMILTON WAY MANSFIELD NG18 5BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Reflex Group Limited Hamilton Way, NG18 5BU |
Dates: Saturday, January 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr John Michael Turner Nationality: British |
Dates: Friday, January 19, 2018 - Saturday, January 16, 2021
ownership of shares 25 to 50 percent
|
| Mr Ian George Kendall Nationality: British |
Dates: Friday, January 19, 2018 - Saturday, January 16, 2021
ownership of shares 50 to 75 percent
|
| Mr Richard James Pullan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2018
significant influence or control
|
| Mr James Pullan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2018
ownership of shares 25 to 50 percent
|
| Mrs Mary Pullan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (26 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| REFLEX KINGSWAY LIMITED | 12 Jan 1979 |
| J. & M. PULLAN LIMITED | 24 Jan 2018 |