This company is commonly known as Reflexallen Uk Limited. The company was founded 42 years ago and was given the registration number 01626825. The firm's registered office is in BODELWYDDAN. You can find them at Unit 1, Royal Welch Avenue, Bodelwyddan, Denbighshire. This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.
| Name | : | REFLEXALLEN UK LIMITED |
|---|---|---|
| Company Number | : | 01626825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Royal Welch Avenue, Bodelwyddan, Denbighshire, Wales, LL18 5TQ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Via Nenni 6, 41053 Castelfranco, Italy, | Director | 22 January 2009 | Active |
| Unit 1, Royal Welch Avenue, Bodelwyddan, Wales, LL18 5TQ | Director | 19 January 2021 | Active |
| Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, LL18 5TY | Secretary | 18 April 2015 | Active |
| 4 Chartwell Gate, Beaconsfield, HP9 1HJ | Secretary | - | Active |
| The Cottage, Rowner Road, Billingshurst, RH14 9HT | Secretary | 01 April 1994 | Active |
| 64 Vermont Close, Warrington, WA5 8WX | Director | 01 September 2006 | Active |
| Unit 1, Royal Welch Avenue, Bodelwyddan, Wales, LL18 5TQ | Director | 19 June 2018 | Active |
| Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, LL18 5TY | Director | 01 December 2010 | Active |
| 38 Heol Conwy, Abergele, LL22 7UT | Director | 10 January 2005 | Active |
| 44 Llys Charles, Towyn, Abergele, LL22 9NT | Director | - | Active |
| Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, LL18 5TY | Director | 01 December 2010 | Active |
| Phoenix House, Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Wales, LL18 5TY | Director | 02 March 2015 | Active |
| Via Tartini 6, Bologna, Italy, I-40127 | Director | 22 January 2009 | Active |
| Unit 1, Royal Welch Avenue, Bodelwyddan, Wales, LL18 5TQ | Director | 01 October 2021 | Active |
| Cedar Lodge, Llanynys, Ruthin, LL16 4NY | Director | 01 April 2003 | Active |
| 18 Hill Top Avenue, Wilmslow, SK9 2JE | Director | 01 October 2003 | Active |
| 39 Llys Wylfa, Mynydd Isa, Mold, CH7 6XA | Director | 01 June 2007 | Active |
| 4 Chartwell Gate, Beaconsfield, HP9 1HJ | Director | - | Active |
| 4 Chartwell Gate, Beaconsfield, HP9 1HJ | Director | - | Active |
| 10islay Close, Ellesmere Port, South Wirral, CH65 9LS | Director | - | Active |
| Dodds Cottage, Newbury Road Headley, Thatham, RG19 8LA | Director | 01 April 1994 | Active |
| Mr Renzo Gibellini | ||
| Notified on | : | 11 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | Italian |
| Country of residence | : | Wales |
| Address | : | Unit 1, Royal Welch Avenue, Bodelwyddan, Wales, LL18 5TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Officers | Change person director company with change date. | Download |
| 2019-10-10 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-27 | Officers | Appoint person director company with name date. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Auditors | Auditors resignation company. | Download |
| 2017-03-30 | Resolution | Resolution. | Download |
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