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 - WINSFORD

This company is listed in the following categories:
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

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AJ BELL SECURITIES LIMITED SALFORD QUAYS ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
REFLEC MEDIA LTD WINSFORD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
REFLEC PLC WINSFORD Active FULL 32990 - Other manufacturing n.e.c.
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AJ BELL BUSINESS SOLUTIONS LIMITED SALFORD QUAYS ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AJ BELL (PP) TRUSTEES LIMITED SALFORD QUAYS ENGLAND Active DORMANT 99999 - Dormant Company
AJ BELL MANAGEMENT LIMITED SALFORD QUAYS ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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MUSIQUEBOUTIQUE LTD BATH ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
REFLEC TECHNOLOGY LIMITED WINSFORD Active MICRO ENTITY 99999 - Dormant Company
FACET MANUFACTURING (UK) LIMITED WESTON-SUPER-MARE ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REFLEC MEDIA LTD WINSFORD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
REFLEC PLC WINSFORD Active FULL 32990 - Other manufacturing n.e.c.
REFLEC TECHNOLOGY LIMITED WINSFORD Active MICRO ENTITY 99999 - Dormant Company