About

Registered Number: 01441369
Date of Incorporation: 02/08/1979 (40 years and 5 months ago)
Company Status: Active
Registered Address: Vision House, Hamilton Way, Mansfield, Notts, NG18 5BU,

 

Reflex Sherwood Ltd was founded on 02 August 1979 and has its registered office in Mansfield, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed as Rogers, Brian George, Managing Director, Rogers, Janet Olive, Rogers, Richard Stuart, Swift, Derrick. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Brian George, Managing Director N/A 20 April 2018 1
ROGERS, Janet Olive N/A 20 April 2018 1
ROGERS, Richard Stuart 01 September 2017 20 April 2018 1
SWIFT, Derrick 01 August 2009 29 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Managing Director Brian George Rogers/
1938-11
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Janet Olive Rogers/
1950-07
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
CS01 - N/A 24 April 2019
MR04 - N/A 14 March 2019
MR04 - N/A 04 March 2019
SH01 - Return of Allotment of shares 14 May 2018
RESOLUTIONS - N/A 03 May 2018
RESOLUTIONS - N/A 01 May 2018
MR01 - N/A 26 April 2018
MR01 - N/A 25 April 2018
PSC02 - N/A 23 April 2018
PSC07 - N/A 23 April 2018
PSC07 - N/A 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
TM02 - Termination of appointment of secretary 23 April 2018
AD01 - Change of registered office address 23 April 2018
AA01 - Change of accounting reference date 23 April 2018
AP01 - Appointment of director 23 April 2018
AP01 - Appointment of director 23 April 2018
CS01 - N/A 19 April 2018
PSC01 - N/A 19 April 2018
AA - Annual Accounts 09 April 2018
MR04 - N/A 28 March 2018
MR04 - N/A 28 March 2018
MR04 - N/A 28 March 2018
CS01 - N/A 07 December 2017
AP01 - Appointment of director 08 September 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 13 September 2016
TM01 - Termination of appointment of director 01 March 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AA - Annual Accounts 24 March 2010
AR01 - Annual Return 10 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 06 December 2007
RESOLUTIONS - N/A 09 May 2007
RESOLUTIONS - N/A 09 May 2007
123 - Notice of increase in nominal capital 09 May 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 02 January 2007
363s - Annual Return 09 March 2006
AA - Annual Accounts 06 March 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 21 May 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 15 July 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 03 June 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 04 May 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 14 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 13 October 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 23 June 1993
363s - Annual Return 04 February 1993
AA - Annual Accounts 07 May 1992
363s - Annual Return 31 January 1992
AA - Annual Accounts 26 November 1991
363a - Annual Return 17 February 1991
AA - Annual Accounts 27 September 1990
288 - N/A 18 June 1990
287 - Change in situation or address of Registered Office 29 January 1990
363 - Annual Return 29 January 1990
395 - Particulars of a mortgage or charge 12 August 1989
AA - Annual Accounts 29 June 1989
363 - Annual Return 25 April 1989
AA - Annual Accounts 06 September 1988
363 - Annual Return 15 April 1988
288 - N/A 31 October 1987
AA - Annual Accounts 18 March 1987
363 - Annual Return 03 May 1986
PUC 2 - N/A 15 March 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 April 2018 Fully Satisfied

N/A

A registered charge 20 April 2018 Fully Satisfied

N/A

Legal charge 31 July 1989 Fully Satisfied

N/A

Charge 09 April 1986 Fully Satisfied

N/A

Legal charge 01 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.