JORDAN REFLECTORS LIMITED
Overview
| Company Name | JORDAN REFLECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02844015 |
| 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 JORDAN REFLECTORS LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is JORDAN REFLECTORS LIMITED located?
| Registered Office Address | 10 Seax Way Southfields Industrial Park SS15 6SW Laindon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JORDAN REFLECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADD REFLECTORS LIMITED | Feb 22, 1996 | Feb 22, 1996 |
| ADD REFLECTORS LIMITED | Aug 17, 1993 | Aug 17, 1993 |
| ACTIONFLARE LIMITED | Aug 10, 1993 | Aug 10, 1993 |
What are the latest accounts for JORDAN REFLECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JORDAN REFLECTORS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for JORDAN REFLECTORS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||
Appointment of Mark Ranger as a director on Sep 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||
Termination of appointment of Maria Baker as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from 9/10 Seax Way Southfields Industrial Park Laindon Essex SS15 6SW to 10 Seax Way Southfields Industrial Park Laindon Essex SS15 6SW on Aug 29, 2024 | 1 pages | AD01 | ||||||
Change of details for Mr Ulrich Jordan as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Maria Baker on Jul 11, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||
Appointment of Mrs Maria Baker as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of David Brian Wright as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 28, 2021 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr David Brian Wright on Jul 09, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Paul Michael Shoobridge on Jul 09, 2021 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||
Termination of appointment of Nigel Martin Gregory as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr David Brian Wright on Jul 07, 2020 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of JORDAN REFLECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Ulrich | Director | Southfields Industrial Park SS15 6SW Laindon 10 Seax Way Essex United Kingdom | Germany | German | 40861500002 | |||||
| RANGER, Mark | Director | Southfields Industrial Park SS15 6SW Laindon 10 Seax Way Essex United Kingdom | United Kingdom | British | 340534440001 | |||||
| SHOOBRIDGE, Paul Michael | Director | Seax Way Southfields Industrial Park SS15 6SW Laindon 9/10 Essex England | England | British | 154595990001 | |||||
| BLETSO, Bryan Edward | Secretary | 14 New Street EC2M 4TR London | British | 50582160001 | ||||||
| MARTIN, Brian James | Secretary | 21 Fifth Avenue CM1 4HB Chelmsford Essex | British | 10998860001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BAKER, Maria | Director | Seax Way Southfields Industrial Park SS15 6SW Laindon 9/10 Essex | England | British | 291528260001 | |||||
| BLETSO, Bryan Edward | Director | 10 Colinette Road Putney SW15 6QQ London | British | 50582160002 | ||||||
| EBNER, Oskar | Director | Von Galen - Str 42 D42653 Solingen Germany | German | 35827900001 | ||||||
| GREGORY, Nigel Martin | Director | Seax Way Southfields Industrial Park SS15 6SW Laindon 9/10 Essex | England | English | 194103480001 | |||||
| KENT, Stephen William | Director | 2 Pembroke Avenue CM9 6JS Maldon Essex | United Kingdom | British | 38211970001 | |||||
| MARTIN, Brian James | Director | 21 Fifth Avenue CM1 4HB Chelmsford Essex | England | British | 10998860001 | |||||
| WARD, George Frederick | Director | Acorn House 14 Playle Chase Great Totham CM9 8UT Maldon Essex | British | 10998880001 | ||||||
| WRIGHT, David Brian | Director | Seax Way Southfields Industrial Park SS15 6SW Laindon 9/10 Essex | England | British | 31196560006 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of JORDAN REFLECTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ulrich Jordan | Apr 06, 2016 | Southfields Industrial Park SS15 6SW Laindon 10 Seax Way Essex United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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