About

Registered Number: 00298350
Date of Incorporation: 15/03/1935 (84 years and 8 months ago)
Company Status: Active
Registered Address: 1 Mill Lane, Boothtown, Halifax, HX3 6TR

 

Founded in 1935, Reflecting Roadstuds Ltd have registered office in Halifax. The company has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORTON, Joseph Philip 11 November 2005 - 1
SHAW-DUNN, Jack Stephen 03 September 2018 - 1
DUNN, William Martin 11 November 2005 22 May 2019 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 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.