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.
Name | : | REFLEX WALES LIMITED |
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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 | : |
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Registered Address | : | 14 Hanbury Road, Bargoed, Mid Glamorgan, CF81 8QS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dorian House, Tynewydd Nant Y Bwch, Tredegar, NP2 3SQ | Director | 18 January 2006 | Active |
Dorian House Tynewydd, Nantybwch, Tredegar, NP2 3SQ | Director | 25 January 1999 | Active |
100 Brynhyfryd, Pontlottyn, Bargoed, CF81 9QQ | Director | 25 January 1999 | Active |
100 Brynhyfryd, Pontlottyn, Bargoed, CF81 9QQ | Secretary | 25 January 1999 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 18 January 1999 | Active |
100 Brynhyfryd, Pontlottyn, Bargoed, CF81 9QQ | Director | 25 January 1999 | Active |
Rose Cottage, The Rock, Blackwood, NP12 1DA | Director | 25 January 1999 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 18 January 1999 | Active |
Mr Carl Anthony Morse | ||
Notified on | : | 16 February 2023 |
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Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Dorian House, Tynewydd, Tredegar, Wales, NP2 3SQ |
Nature of control | : |
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Mrs Pamela Morse | ||
Notified on | : | 30 December 2022 |
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Status | : | Active |
Date of birth | : | October 1940 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 100, Brynhyfryd, Bargoed, Wales, CF81 9QQ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-02-16 | Officers | Termination director company with name termination date. | Download |
2023-02-16 | Officers | Termination secretary company with name termination date. | Download |
2022-08-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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