REFLEC EVOLUTION LIMITED - WINSFORD
Company Profile | Company Filings |
Overview
REFLEC EVOLUTION LIMITED is a Private Limited Company from WINSFORD and has the status: Active.
REFLEC EVOLUTION LIMITED was incorporated 27 years ago on 09/01/1997 and has the registered number: 03300499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
REFLEC EVOLUTION LIMITED was incorporated 27 years ago on 09/01/1997 and has the registered number: 03300499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
REFLEC EVOLUTION LIMITED - WINSFORD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ROAD ONE
WINSFORD
CHESHIRE
CW7 3QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL WILLIAM HOLDCROFT | Mar 1959 | British | Director | 2003-01-31 | CURRENT |
MR CALVIN PAUL HOLDCROFT | Nov 1988 | British | Director | 2022-07-01 | CURRENT |
TERENCE TRATALOS | Mar 1928 | British | Secretary | 1997-08-01 UNTIL 1998-03-26 | RESIGNED |
PETER ALAN WHITE | Nov 1944 | British | Director | 1997-07-24 UNTIL 2001-10-24 | RESIGNED |
KEVIN BARRY | Sep 1966 | Secretary | 2005-07-31 UNTIL 2007-06-03 | RESIGNED | |
DAVID CHIVERTON | Jun 1950 | British | Secretary | 2000-10-04 UNTIL 2005-07-31 | RESIGNED |
MR JOHN RUSSELL KINDER | Secretary | 2016-05-19 UNTIL 2018-02-01 | RESIGNED | ||
MARTIN JOHN COPE | British | Secretary | 2008-09-05 UNTIL 2016-05-19 | RESIGNED | |
ALAN CLIFFORD EDWARDS | Oct 1938 | British | Secretary | 1998-03-26 UNTIL 2000-10-04 | RESIGNED |
MR IAIN LEIGHTON | Jun 1951 | British | Secretary | 2007-06-04 UNTIL 2008-09-05 | RESIGNED |
PETER ALAN WHITE | Nov 1944 | British | Secretary | 1997-07-24 UNTIL 1997-08-01 | RESIGNED |
PAMELA PIKE | Oct 1949 | British | Nominee Secretary | 1997-01-09 UNTIL 1997-01-10 | RESIGNED |
MRS NESTA MARGARET LEWIS | Jan 1931 | British | Nominee Director | 1997-01-09 UNTIL 1997-01-10 | RESIGNED |
RONALD EDWARD TALBOT | Mar 1957 | British | Director | 2008-01-02 UNTIL 2018-06-29 | RESIGNED |
PETER RICHARD SMITH | Jun 1961 | British | Director | 2002-05-29 UNTIL 2007-09-03 | RESIGNED |
GRAEME RICHARD SMITH | Apr 1947 | British | Director | 1997-08-01 UNTIL 1998-04-01 | RESIGNED |
NICHOLAS ROWBOTTOM | Jan 1964 | British | Director | 1997-07-24 UNTIL 2003-01-06 | RESIGNED |
MR STUART JOHN DOOTSON | Oct 1966 | British | Director | 2001-04-25 UNTIL 2002-11-08 | RESIGNED |
MR MARTIN JOHN COPE | Oct 1963 | British | Director | 2009-11-18 UNTIL 2016-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reflec Plc | 2023-06-15 | Winsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Reflec_Evolution_Limited - Accounts | 2024-06-21 | 28-02-2024 | £917,335 Cash £1,014,555 equity |
Reflec_Evolution_Limited - Accounts | 2023-07-01 | 28-02-2023 | £925,064 Cash £1,001,261 equity |
Reflec_Evolution_Limited - Accounts | 2022-10-08 | 28-02-2022 | £813,330 Cash £1,066,536 equity |
Reflec_Evolution_Limited - Accounts | 2021-05-29 | 28-02-2021 | £865,946 Cash £1,094,972 equity |
REFLEC_EVOLUTION_LIMITED - Accounts | 2020-05-28 | 28-02-2020 | £1,165,987 Cash £1,308,063 equity |
Reflec Evolution Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-16 | 28-02-2019 | £1,129,162 Cash £1,508,391 equity |
Reflec Evolution Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-14 | 28-02-2018 | £940,428 Cash £1,603,002 equity |