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REFLEX WALES LIMITED

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

This company is commonly known as Reflex Wales Limited. The company was founded 25 years ago and was given the registration number 03697043. The firm's registered office is in MID GLAMORGAN. You can find them at 14 Hanbury Road, Bargoed, Mid Glamorgan, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:REFLEX WALES LIMITED
Company Number:03697043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:14 Hanbury Road, Bargoed, Mid Glamorgan, CF81 8QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dorian House, Tynewydd Nant Y Bwch, Tredegar, NP2 3SQ

Director18 January 2006Active
Dorian House Tynewydd, Nantybwch, Tredegar, NP2 3SQ

Director25 January 1999Active
100 Brynhyfryd, Pontlottyn, Bargoed, CF81 9QQ

Director25 January 1999Active
100 Brynhyfryd, Pontlottyn, Bargoed, CF81 9QQ

Secretary25 January 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary18 January 1999Active
100 Brynhyfryd, Pontlottyn, Bargoed, CF81 9QQ

Director25 January 1999Active
Rose Cottage, The Rock, Blackwood, NP12 1DA

Director25 January 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director18 January 1999Active

People with Significant Control

Mr Carl Anthony Morse
Notified on:16 February 2023
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Wales
Address:Dorian House, Tynewydd, Tredegar, Wales, NP2 3SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pamela Morse
Notified on:30 December 2022
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:Wales
Address:100, Brynhyfryd, Bargoed, Wales, CF81 9QQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type unaudited abridged.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-02-21Persons with significant control

Notification of a person with significant control.

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2023-02-16Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Termination secretary company with name termination date.

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2022-08-03Accounts

Accounts with accounts type unaudited abridged.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type unaudited abridged.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type unaudited abridged.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-02-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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