REFLECTIVE RESOURCES LTD
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON SM1 4LA- Liquidation
- Private Limited Company
- Company No. 12550573
- Last Updated: 01 Mar 2024
Company Profile
REFLECTIVE RESOURCES LTD was incorporated on Tuesday, April 7, 2020 as a Private Limited Company with registered address in SUTTON. REFLECTIVE RESOURCES LTD has the status: Liquidation and it's listed in the following category: Manufacture of other textiles n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 8 days.
| Name | REFLECTIVE RESOURCES LTD |
|---|---|
| Company number | 12550573 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Cheboksarskaya Keramika Bolshoy Sampsoniyevskiy Prospekt, 194044 |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Akg Llc Paveletskiy Proyezd, 115114 |
Dates: Thursday, May 27, 2021 - Tuesday, January 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Matthew John Sawyer Nationality: British |
Dates: Tuesday, February 23, 2021 - Wednesday, May 26, 2021
significant influence or control
|
| Mr Manish Patel Nationality: British |
Dates: Thursday, October 15, 2020 - Monday, February 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Orang Bathaiee Nationality: British |
Dates: Tuesday, April 7, 2020 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-654 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 05 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REFLECTIVE RESOURCES LTD | 07 Apr 2020 |
| REFLECTIVE RECRUITMENT LTD | 29 Nov 2021 |