REFLEX SHERWOOD LIMITED

VISION HOUSE, HAMILTON WAY, MANSFIELD  NG18 5BU
  • Dissolved
  • Private Limited Company
  • Company No. 01441369
  • Last Updated: 27 Jun 2021

Company Profile

REFLEX SHERWOOD LIMITED was incorporated on Thursday, August 2, 1979 as a Private Limited Company with registered address in MANSFIELD. REFLEX SHERWOOD LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 40 years 6 months and 9 days.

Name REFLEX SHERWOOD LIMITED
Company number 01441369
Company type Private Limited Company
Incorporation date 02 Aug 1979
Status Dissolved
Industry (SIC 2007)

Address

Registered Address VISION HOUSE
HAMILTON WAY
MANSFIELD
NG18 5BU
Country Of Origin ENGLAND

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: Friday, April 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Managing Director Brian George Rogers Nationality: English Dates: Monday, August 8, 2016 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
Janet Olive Rogers Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due Not available
Latest accounts 31 December 2017
Next confirmation statement due Not available
Last confirmation statement dated 19 April 2019

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
REFLEX SHERWOOD LIMITED 02 Aug 1979
SHERWOOD PACKAGING LIMITED 03 May 2018