REFLEXALLEN UK LIMITED
Active - Accounts Filed
General Information
NAME
REFLEXALLEN UK LIMITED
COMPANY NUMBER
01626825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29310 -
Manufacture of electrical and electronic equipment for motor vehicles and their engines
INCORPORATION DATE
02/04/1982
(42 years and 8 months old)
WEBSITE
www.reflexallen.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/2011
30/03/2017
REFLEX&ALLEN UK LIMITED
View all previous names
DENBIGHSHIRE
LL18 5TQ
Telephone: 01745586300
TPS: No
Unit 1 Royal Welch Avenue
Bodelwyddan
Denbighshire LL18 5TQ
Rhyl
LL18 5TQ
Telephone: 586300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLMARK LIMITED | Non-Trading | View Report |
| REFLEXALLEN UK LIMITED | Active - Accounts Filed | View Report |
| ALLEN INDUSTRIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REFLEXALLEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFLEXALLEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFLEXALLEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2009 - Present (15 years and 11 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/01/2021 - Present (3 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/1990 - 12/04/1996 (6years) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/05/1991 - 22/01/2009 (17 years and 8 months) Born in May 1950 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
21/05/1991 - 31/12/2009 (18 years and 7 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINLITE SRL | N/A | N/A |
| REFLEX SRL | N/A | N/A |
| ALLMARK LIMITED | Non-Trading | View Report |
| REFLEXALLEN UK LIMITED | Active - Accounts Filed | View Report |
| ALLEN INDUSTRIAL LIMITED | Non-Trading | View Report |
| ALLMARK (NI) LIMITED | Non-Trading | View Report |
| POLYDYNAMICS LIMITED | Non-Trading | View Report |
| REGIFIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | Christopher Gregory Goodey (928790010) has left the board |
| 05/10/2021 | New Board Member Christopher Gregory Goodey (928790010) Appointed |
| 05/10/2021 | New Board Member Christopher Gregory Goodey (928790010) Appointed |
| 29/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member James Stephen Reece (927872055) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 03/09/2020 | Change in Reg. Office |
| 22/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/07/2018 | Gabriele Da Re (924783567) has left the board |
| 06/07/2018 | New Board Member Gabriele Da Re (919099790) Appointed |
| 29/06/2018 | New Board Member Gabriele Da Re (924783567) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 26/08/2015 | Margaret Dobbs (919727407) has left the board |
| 25/06/2015 | Macartan Thomas Flanagan (912631475) has left the board |
| 26/05/2015 | New Confirmation Statement filed |
| 25/05/2015 | Gabriele Da Re (915652311) has left the board |
| 04/05/2015 | New Company Secretary Margaret Dobbs (919727407) Appointed |
| 26/03/2015 | New Board Member Macartan Thomas Flanagan (912631475) Appointed |
| 13/06/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 01/06/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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