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REFLEX COURIER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reflex Courier Ltd. The company was founded 24 years ago and was given the registration number 03939410. The firm's registered office is in WARRINGTON. You can find them at Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshire. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:REFLEX COURIER LTD
Company Number:03939410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshire, WA3 5QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House, 450 Warrington Road Culcheth, Warrington, WA3 5QX

Director03 March 2000Active
Abacus House, 450 Warrington Road Culcheth, Warrington, WA3 5QX

Secretary01 April 2006Active
Meadow Bank Cottage, Holmes Chapel Road, Siddington, SK11 9LH

Secretary03 March 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 March 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 March 2000Active

People with Significant Control

Mr Martin Tucker
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Abacus House, Warrington, WA3 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sheree Tucker
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Abacus House, Warrington, WA3 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Tucker
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:Abacus House, Warrington, WA3 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Officers

Termination secretary company with name.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-03-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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