REFLEX FLEXIBLE PACKAGING LIMITED
Overview
| Company Name | REFLEX FLEXIBLE PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00797757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REFLEX FLEXIBLE PACKAGING LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is REFLEX FLEXIBLE PACKAGING LIMITED located?
| Registered Office Address | Vision House Hamilton Way NG18 5BU Mansfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REFLEX FLEXIBLE PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| V.C.CROW & CO LIMITED | Mar 23, 1964 | Mar 23, 1964 |
What are the latest accounts for REFLEX FLEXIBLE PACKAGING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for REFLEX FLEXIBLE PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for REFLEX FLEXIBLE PACKAGING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Feb 28, 2025 | 33 pages | AA | ||||||
Satisfaction of charge 007977570019 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 007977570020 in full | 1 pages | MR04 | ||||||
Registration of charge 007977570021, created on Oct 06, 2025 | 120 pages | MR01 | ||||||
Appointment of Mr Mark Andrew Wilson as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||
Change of details for The Reflex Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Appointment of Mr Benjamin Lewis Cox as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Ian David Bates as a director on Aug 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Raymond Samuel Young as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Feb 29, 2024 | 33 pages | AA | ||||||
Registration of charge 007977570020, created on Oct 25, 2024 | 38 pages | MR01 | ||||||
Termination of appointment of Stephen William Sinclair as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Feb 28, 2023 | 33 pages | AA | ||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Feb 28, 2022 | 32 pages | AA | ||||||
Confirmation statement made on Jan 11, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Feb 28, 2021 | 33 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 17, 2021
| 3 pages | SH01 | ||||||
Confirmation statement made on Jan 11, 2021 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Feb 29, 2020 | 28 pages | AA | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jul 31, 2020
| 3 pages | SH01 | ||||||
Registration of charge 007977570019, created on Apr 29, 2020 | 134 pages | MR01 | ||||||
Who are the officers of REFLEX FLEXIBLE PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Anthony David | Secretary | Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire | 266240130001 | |||||||
| BATES, Ian David | Director | Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire | United Kingdom | British | 339636220001 | |||||
| COX, Benjamin Lewis | Director | Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire | England | British | 340193730001 | |||||
| KENDALL, Ian George | Director | Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire United Kingdom | England | British | 74077930001 | |||||
| TOMLIN, Gary Adrian | Director | Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire | England | British | 266214410001 | |||||
| WILSON, Mark Andrew | Director | Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire | England | British | 198426510001 | |||||
| CROW, Daphne Felicia | Secretary | Lower Forge Ryton Dorrington SY5 7LU Shrewsbury Shropshire | British | 5808840002 | ||||||
| CROW, Nicholas Vernon | Secretary | Lower Forge Ryton Dorrington SY5 7LU Shrewsbury Shropshire | British | 5808860002 | ||||||
| TURNER, John Michael | Secretary | Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire United Kingdom | 157200330001 | |||||||
| ABRAHAM, Jane Margaret | Director | Stoneleigh Swindon Lane GL50 4PA Cheltenham Gloucestershire | British | 5808870001 | ||||||
| CROW, Daphne Felicia | Director | Lower Forge Ryton Dorrington SY5 7LU Shrewsbury Shropshire | United Kingdom | British | 5808840002 | |||||
| CROW, Diane Elizabeth | Director | White Sytch Cottage Blymhill Common TF11 8JP Shifnal Shropshire | British | 9659990001 | ||||||
| CROW, Dorian Nicholas | Director | 2 Marshwall Cottages Ryton SY5 7LT Shrewsbury Shropshire | United Kingdom | British | 78424010001 | |||||
| CROW, Joan Mary | Director | Stoneleigh Swindon Lane GL50 4PA Cheltenham Gloucestershire | British | 5808850001 | ||||||
| CROW, Nicholas Vernon | Director | Lower Forge Ryton Dorrington SY5 7LU Shrewsbury Shropshire | England | British | 5808860002 | |||||
| MITCHELL, Kevin | Director | Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire United Kingdom | England | British | 101167030002 | |||||
| PERRIN, Philip Colin | Director | 20 Marsh Road Edgmond TF10 8EP Newport Shropshire | England | British | 53452290001 | |||||
| SINCLAIR, Stephen William | Director | Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire | United Kingdom | British | 266214550001 | |||||
| TURNER, John Michael | Director | Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire United Kingdom | United Kingdom | British | 42589510002 | |||||
| YOUNG, Raymond Samuel | Director | Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire | England | Irish | 266215740001 |
Who are the persons with significant control of REFLEX FLEXIBLE PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Reflex Group Ltd | Apr 06, 2016 | Hamilton Way NG18 5BU Mansfield Vision House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0