REFLECT CONSTRUCTION LTD
OFFICE 5 OCEAN VILLAGE INNOVATION CENTRE, 4 OCEAN WAY, SOUTHAMPTON SO14 3JZ- Active
- Private Limited Company
- Company No. 11759232
- Last Updated: 01 Mar 2024
Company Profile
REFLECT CONSTRUCTION LTD was incorporated on Thursday, January 10, 2019 as a Private Limited Company with registered address in SOUTHAMPTON. REFLECT CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 8 months and 23 days.
| Name | REFLECT CONSTRUCTION LTD |
|---|---|
| Company number | 11759232 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 5 OCEAN VILLAGE INNOVATION CENTRE 4 OCEAN WAY SOUTHAMPTON SO14 3JZ |
|---|---|
| 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 |
|---|---|
| Mr Rickveer Singh Poonia Nationality: British |
Dates: Thursday, January 21, 2021 - present
significant influence or control
|
| Reflect Group Ltd 4 Ocean Way, SO14 3JZ |
Dates: Thursday, January 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Andrew John Catterall Nationality: British |
Dates: Thursday, January 10, 2019 - Thursday, January 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-185 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REFLECT CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| REFLECT CONSTRUCTION LTD | 10 Jan 2019 |