About

Registered Number: 00298350
Date of Incorporation: 15/03/1935 (85 years and 4 months ago)
Company Status: Active
Registered Address: 1 Mill Lane, Boothtown, Halifax, HX3 6TR

 

Reflecting Roadstuds Ltd was registered on 15 March 1935 and are based in Halifax, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 11 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREZINSKI, Richard Joseph 24 July 2018 - 1
HORTON, Joseph Philip 11 November 2005 - 1
SAUNDERSON, Robert Andrew 11 November 2005 - 1
SHAW-DUNN, Jack Stephen 03 September 2018 - 1
SMITH, James Richard 24 July 2018 - 1
STEELE, Michael Alan 11 November 2005 - 1
STEELE, Robin Shaw 24 July 2018 - 1
BURR, Henry Stephen N/A 13 January 1995 1
DUNN, William Martin 11 November 2005 22 May 2019 1
HORTON, Joseph Major N/A 13 October 2010 1
SHAW, Trevor N/A 06 August 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor Shaw/
1923-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Trevor Shaw/
1923-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - above 75%
Ms Glenda Christine Mary Shaw/
1950-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust
Mrs Janice Carol Dunn/
1958-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 20 November 2019
SH03 - Return of purchase of own shares 20 September 2019
SH06 - Notice of cancellation of shares 06 September 2019
AA - Annual Accounts 11 June 2019
TM01 - Termination of appointment of director 22 May 2019
CS01 - N/A 20 November 2018
AP01 - Appointment of director 11 October 2018
AP01 - Appointment of director 03 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 August 2018
RESOLUTIONS - N/A 08 August 2018
AP01 - Appointment of director 30 July 2018
AP01 - Appointment of director 30 July 2018
PSC08 - N/A 30 July 2018
PSC07 - N/A 30 July 2018
PSC07 - N/A 30 July 2018
AA - Annual Accounts 14 June 2018
PSC01 - N/A 27 March 2018
PSC07 - N/A 27 March 2018
PSC01 - N/A 27 March 2018
PSC01 - N/A 10 March 2018
PSC09 - N/A 10 March 2018
CS01 - N/A 01 December 2017
PSC08 - N/A 01 December 2017
PSC07 - N/A 01 December 2017
TM01 - Termination of appointment of director 07 August 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 20 June 2013
RESOLUTIONS - N/A 02 January 2013
SH06 - Notice of cancellation of shares 02 January 2013
SH03 - Return of purchase of own shares 02 January 2013
AR01 - Annual Return 26 November 2012
CH01 - Change of particulars for director 26 November 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 24 November 2011
CH01 - Change of particulars for director 24 November 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 22 November 2010
TM01 - Termination of appointment of director 22 November 2010
CH01 - Change of particulars for director 21 November 2010
CH01 - Change of particulars for director 21 November 2010
TM01 - Termination of appointment of director 21 November 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
AA - Annual Accounts 18 July 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 05 December 2006
363s - Annual Return 03 March 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 25 November 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 30 July 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 17 December 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 13 November 1998
363s - Annual Return 13 November 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 26 October 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 04 November 1996
RESOLUTIONS - N/A 14 November 1995
288 - N/A 14 November 1995
363s - Annual Return 14 November 1995
AA - Annual Accounts 14 November 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 07 November 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 19 November 1993
AA - Annual Accounts 24 November 1992
363s - Annual Return 24 November 1992
AA - Annual Accounts 04 December 1991
363b - Annual Return 22 November 1991
363(287) - N/A 22 November 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
AA - Annual Accounts 01 December 1989
363 - Annual Return 01 December 1989
363 - Annual Return 23 November 1988
AA - Annual Accounts 23 November 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
363 - Annual Return 28 January 1987
AA - Annual Accounts 18 November 1986
AA - Annual Accounts 25 November 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.