About

Registered Number: 06050513
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4 Quadeast, Warne Road, Weston Super Mare, Somerset, BS23 3TR,

 

Reelfix Construction Products Ltd was founded on 12 January 2007 and are based in Weston Super Mare, it has a status of "Active". We don't know the number of employees at this company. Keen, Michael, Keen, Daniel are listed as directors of Reelfix Construction Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEEN, Michael 12 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
KEEN, Daniel 12 January 2007 16 June 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Keen/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Michael Keen/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03 December 2018
CS01 - N/A 30 October 2018
CH01 - Change of particulars for director 30 October 2018
AA - Annual Accounts 17 August 2018
AD01 - Change of registered office address 10 August 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 30 October 2017
PSC07 - N/A 28 October 2017
PSC01 - N/A 27 October 2017
SH01 - Return of Allotment of shares 16 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 21 December 2015
AD01 - Change of registered office address 16 December 2015
AR01 - Annual Return 19 January 2015
CH01 - Change of particulars for director 19 January 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 21 June 2012
AA - Annual Accounts 08 June 2012
AA01 - Change of accounting reference date 22 May 2012
AR01 - Annual Return 16 January 2012
AD01 - Change of registered office address 09 January 2012
AA - Annual Accounts 17 October 2011
TM02 - Termination of appointment of secretary 16 June 2011
AD01 - Change of registered office address 16 June 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 16 January 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 14 January 2008
395 - Particulars of a mortgage or charge 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
225 - Change of Accounting Reference Date 29 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 01 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.