REFLEXALLEN UK LIMITED
UNIT 1, ROYAL WELCH AVENUE, BODELWYDDAN LL18 5TQ- Active
- Private Limited Company
- Company No. 01626825
- Last Updated: 01 Mar 2024
Company Profile
REFLEXALLEN UK LIMITED was incorporated on Friday, April 2, 1982 as a Private Limited Company with registered address in BODELWYDDAN. REFLEXALLEN UK LIMITED has the status: Active and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 42 years 7 months and 1 day.
| Name | REFLEXALLEN UK LIMITED |
|---|---|
| Company number | 01626825 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 ROYAL WELCH AVENUE BODELWYDDAN LL18 5TQ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Renzo Gibellini Nationality: Italian |
Dates: Thursday, May 11, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| REFLEXALLEN UK LIMITED | 02 Apr 1982 |
| ALLEN GROUP LIMITED | 25 Jan 2011 |
| REFLEX&ALLEN UK LIMITED | 30 Mar 2017 |