About

Registered Number: 05401656
Date of Incorporation: 23/03/2005 (14 years and 10 months ago)
Company Status: Active
Registered Address: 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JN,

 

Founded in 2005, Reflekt Cleaning Ltd are based in Leeds, it's status is listed as "Active". The current directors of this company are listed as Davies, Helen, Quinney, Wayne. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Helen 21 April 2005 02 June 2017 1
QUINNEY, Wayne 21 April 2005 02 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Helen Davies/
1976-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Wayne Quinney/
1976-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 June 2019
CS01 - N/A 09 April 2019
PSC05 - N/A 09 April 2019
AP01 - Appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
AP01 - Appointment of director 14 March 2019
MR01 - N/A 24 December 2018
CS01 - N/A 24 April 2018
PSC07 - N/A 24 April 2018
PSC07 - N/A 24 April 2018
PSC02 - N/A 24 April 2018
AA - Annual Accounts 01 November 2017
RESOLUTIONS - N/A 23 June 2017
CC04 - Statement of companies objects 23 June 2017
TM01 - Termination of appointment of director 19 June 2017
TM01 - Termination of appointment of director 19 June 2017
TM02 - Termination of appointment of secretary 19 June 2017
AA01 - Change of accounting reference date 19 June 2017
AP01 - Appointment of director 19 June 2017
AD01 - Change of registered office address 19 June 2017
CS01 - N/A 27 March 2017
MR04 - N/A 28 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 01 April 2016
CH03 - Change of particulars for secretary 03 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 08 May 2015
CH01 - Change of particulars for director 08 May 2015
CH01 - Change of particulars for director 08 May 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 31 January 2013
CH03 - Change of particulars for secretary 16 April 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 28 April 2011
CH01 - Change of particulars for director 21 January 2011
AA - Annual Accounts 15 December 2010
MG01 - Particulars of a mortgage or charge 06 July 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 06 May 2009
287 - Change in situation or address of Registered Office 28 April 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 13 August 2007
395 - Particulars of a mortgage or charge 23 July 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 10 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
NEWINC - New incorporation documents 23 March 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2018 Outstanding

N/A

All assets debenture 30 June 2010 Outstanding

N/A

All assets debenture 17 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.