Founded in 1982, Reflexallen Uk Ltd have registered office in Bodelwyddan, it has a status of "Active". We don't currently know the number of employees at the company. There are 16 directors listed as Gibellini, Renzo, Dobbs, Margaret, Blackburn, David Peter, Da Re, Gabriele, Davis, Nigel, Davis, Nigel Victor Ernest, Finelli, Gianluca, Flanagan, Macartan Thomas, Giorgi, Lorenzo, Hunter, Robin Bewlay, Kirby, Cornelius Anthony, O'connell, Craig, Turley, Ann Elizabeth, Turley, Gerald Alan, Usher, John Gordon Paul, Wheals, Raymond Alvar for Reflexallen Uk Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBELLINI, Renzo | 22 January 2009 | - | 1 |
| BLACKBURN, David Peter | 01 September 2006 | 20 November 2009 | 1 |
| DA RE, Gabriele | 01 December 2010 | 27 March 2015 | 1 |
| DAVIS, Nigel | 10 January 2005 | 31 August 2005 | 1 |
| DAVIS, Nigel Victor Ernest | N/A | 12 April 1996 | 1 |
| FINELLI, Gianluca | 01 December 2010 | 26 July 2011 | 1 |
| FLANAGAN, Macartan Thomas | 02 March 2015 | 15 June 2015 | 1 |
| GIORGI, Lorenzo | 22 January 2009 | 30 June 2009 | 1 |
| HUNTER, Robin Bewlay | 01 April 2003 | 20 March 2009 | 1 |
| KIRBY, Cornelius Anthony | 01 October 2003 | 23 June 2011 | 1 |
| O'CONNELL, Craig | 01 June 2007 | 31 July 2010 | 1 |
| TURLEY, Ann Elizabeth | N/A | 22 January 2009 | 1 |
| TURLEY, Gerald Alan | N/A | 22 January 2009 | 1 |
| USHER, John Gordon Paul | N/A | 31 December 2009 | 1 |
| WHEALS, Raymond Alvar | 01 April 1994 | 30 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOBBS, Margaret | 18 April 2015 | 02 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 01 September 2020 | |
| CS01 - N/A | 18 May 2020 | |
| CH01 - Change of particulars for director | 10 October 2019 | |
| CH01 - Change of particulars for director | 10 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| AP01 - Appointment of director | 27 June 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AUD - Auditor's letter of resignation | 25 April 2017 | |
| RESOLUTIONS - N/A | 30 March 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| TM02 - Termination of appointment of secretary | 24 August 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| AP03 - Appointment of secretary | 30 April 2015 | |
| AP01 - Appointment of director | 24 March 2015 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AR01 - Annual Return | 28 May 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| CERTNM - Change of name certificate | 25 January 2011 | |
| RESOLUTIONS - N/A | 21 January 2011 | |
| CONNOT - N/A | 21 January 2011 | |
| AP01 - Appointment of director | 22 December 2010 | |
| AP01 - Appointment of director | 22 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| TM01 - Termination of appointment of director | 17 March 2010 | |
| TM01 - Termination of appointment of director | 17 March 2010 | |
| TM01 - Termination of appointment of director | 17 March 2010 | |
| AA - Annual Accounts | 28 September 2009 | |
| 225 - Change of Accounting Reference Date | 25 August 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| AUD - Auditor's letter of resignation | 07 May 2009 | |
| 395 - Particulars of a mortgage or charge | 29 April 2009 | |
| AUD - Auditor's letter of resignation | 06 April 2009 | |
| RESOLUTIONS - N/A | 06 February 2009 | |
| 225 - Change of Accounting Reference Date | 01 February 2009 | |
| 287 - Change in situation or address of Registered Office | 01 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 363s - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| AA - Annual Accounts | 21 June 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| AA - Annual Accounts | 10 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 363s - Annual Return | 20 May 2002 | |
| AA - Annual Accounts | 09 April 2002 | |
| 363s - Annual Return | 14 May 2001 | |
| AA - Annual Accounts | 14 April 2001 | |
| AA - Annual Accounts | 22 May 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 1998 | |
| AA - Annual Accounts | 05 June 1998 | |
| 363s - Annual Return | 05 June 1998 | |
| AA - Annual Accounts | 05 June 1997 | |
| 363s - Annual Return | 13 May 1997 | |
| 169 - Return by a company purchasing its own shares | 21 July 1996 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10 July 1996 | |
| RESOLUTIONS - N/A | 08 July 1996 | |
| RESOLUTIONS - N/A | 08 July 1996 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08 July 1996 | |
| 363s - Annual Return | 17 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| AA - Annual Accounts | 23 April 1996 | |
| 395 - Particulars of a mortgage or charge | 17 April 1996 | |
| 363s - Annual Return | 16 May 1995 | |
| AA - Annual Accounts | 14 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1994 | |
| CERTNM - Change of name certificate | 14 September 1994 | |
| CERTNM - Change of name certificate | 14 September 1994 | |
| AA - Annual Accounts | 29 July 1994 | |
| 363s - Annual Return | 17 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| 287 - Change in situation or address of Registered Office | 18 January 1994 | |
| AA - Annual Accounts | 21 July 1993 | |
| 363s - Annual Return | 20 July 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 June 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 June 1993 | |
| 88(2)P - N/A | 24 May 1993 | |
| 288 - N/A | 13 August 1992 | |
| 288 - N/A | 13 August 1992 | |
| 288 - N/A | 13 August 1992 | |
| AA - Annual Accounts | 06 August 1992 | |
| 363s - Annual Return | 11 June 1992 | |
| AA - Annual Accounts | 25 October 1991 | |
| 363a - Annual Return | 18 July 1991 | |
| 395 - Particulars of a mortgage or charge | 15 June 1990 | |
| AA - Annual Accounts | 18 May 1990 | |
| 363 - Annual Return | 18 May 1990 | |
| 288 - N/A | 10 April 1990 | |
| 395 - Particulars of a mortgage or charge | 06 April 1990 | |
| AA - Annual Accounts | 12 June 1989 | |
| 363 - Annual Return | 12 June 1989 | |
| 288 - N/A | 26 April 1989 | |
| 287 - Change in situation or address of Registered Office | 08 March 1989 | |
| AA - Annual Accounts | 22 July 1988 | |
| 363 - Annual Return | 22 July 1988 | |
| AA - Annual Accounts | 23 September 1987 | |
| 363 - Annual Return | 23 September 1987 | |
| 288 - N/A | 17 June 1986 | |
| PUC 7 - N/A | 09 September 1985 | |
| PUC 2 - N/A | 28 July 1982 | |
| CERTNM - Change of name certificate | 09 July 1982 | |
| NEWINC - New incorporation documents | 02 April 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattels mortgage | 16 March 2012 | Outstanding |
N/A |
| Debenture | 26 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 01 June 2011 | Fully Satisfied |
N/A |
| Fixed & floating charge | 28 April 2009 | Fully Satisfied |
N/A |
| Debenture | 15 April 1996 | Fully Satisfied |
N/A |
| Legal charge | 12 June 1990 | Fully Satisfied |
N/A |
| Mortgage over monies deposited | 30 March 1990 | Fully Satisfied |
N/A |
| Debenture | 26 July 1982 | Fully Satisfied |
N/A |
