REFLEX LABELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREFLEX LABELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03708517
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REFLEX LABELS LIMITED?

    • Manufacture of printed labels (18121) / Manufacturing

    Where is REFLEX LABELS LIMITED located?

    Registered Office Address
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of REFLEX LABELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REFLEX LABELS MANSFIELD LTDOct 14, 2005Oct 14, 2005
    LABEL VISION LIMITEDFeb 01, 1999Feb 01, 1999

    What are the latest accounts for REFLEX LABELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for REFLEX LABELS LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for REFLEX LABELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 037085170019 in full

    1 pagesMR04

    Satisfaction of charge 037085170020 in full

    1 pagesMR04

    Registration of charge 037085170021, created on Oct 06, 2025

    121 pagesMR01

    Full accounts made up to Feb 28, 2025

    41 pagesAA

    Appointment of Mr Graham Cattell as a director on Sep 10, 2025

    2 pagesAP01

    Appointment of Mr Ian David Bates as a director on Aug 28, 2025

    2 pagesAP01

    Termination of appointment of Raymond Samuel Young as a director on Aug 28, 2025

    1 pagesTM01

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Feb 29, 2024

    42 pagesAA

    Registration of charge 037085170020, created on Oct 25, 2024

    38 pagesMR01

    Termination of appointment of Stephen William Sinclair as a director on Apr 17, 2024

    1 pagesTM01

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2023

    42 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2022

    41 pagesAA

    Change of details for The Reflex Group Ltd as a person with significant control on Sep 20, 2022

    2 pagesPSC05

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2021

    41 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Feb 29, 2020

    31 pagesAA
    Annotations
    DateAnnotation
    Jan 22, 2021Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 22/01/2021

    Registration of charge 037085170019, created on Apr 29, 2020

    134 pagesMR01

    Satisfaction of charge 037085170017 in full

    1 pagesMR04

    Satisfaction of charge 037085170015 in full

    1 pagesMR04

    Satisfaction of charge 037085170018 in full

    1 pagesMR04

    Who are the officers of REFLEX LABELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Anthony David
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    Secretary
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    266240040001
    BATES, Ian David
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    Director
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    United KingdomBritish339636220001
    CATTELL, Graham
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    Director
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    EnglandBritish340192300001
    KENDALL, Ian George
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    Director
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    EnglandBritish74077930001
    TOMLIN, Gary Adrian
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    Director
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    EnglandBritish266214410001
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    British900008230001
    LADDS, Graham Ian
    Spinners Old Great North Road
    Sutton On Trent
    NG23 6QL Newark
    Nottinghamshire
    Secretary
    Spinners Old Great North Road
    Sutton On Trent
    NG23 6QL Newark
    Nottinghamshire
    British1497680002
    TURNER, John Michael
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    Secretary
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    British42589510002
    YOUNG, John Smithson
    19 The Grove
    Gosforth
    NE3 1NE Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    19 The Grove
    Gosforth
    NE3 1NE Newcastle Upon Tyne
    Tyne & Wear
    British27670520002
    BERGSLAND, Hakon
    Skuteviksboder 22
    5035 Bergen
    Sanduiken
    Norway
    Director
    Skuteviksboder 22
    5035 Bergen
    Sanduiken
    Norway
    Norwegian63220810002
    DONOVAN, Robert Charles
    42 Village Way
    Neasden
    NW10 0LL London
    Director
    42 Village Way
    Neasden
    NW10 0LL London
    British28358910001
    FREDIN, Gunnel
    Mesanuagen 3
    25285 Helswgborg
    Sweden
    Director
    Mesanuagen 3
    25285 Helswgborg
    Sweden
    Swedish96768080001
    FREDIN, Sten-Inge
    Mesanvagen 3
    25285 Helsingborg
    Sweden
    Director
    Mesanvagen 3
    25285 Helsingborg
    Sweden
    Swedish83731640002
    KENDALL, Ian George
    6 Thurlestone Drive
    NG3 5SD Mapperley
    Nottingham
    Director
    6 Thurlestone Drive
    NG3 5SD Mapperley
    Nottingham
    EnglandBritish74077930001
    MCGURK, Gary John
    2 Rockley Close
    Clipstone Village
    NG21 9AD Mansfield
    Nottinghamshire
    Director
    2 Rockley Close
    Clipstone Village
    NG21 9AD Mansfield
    Nottinghamshire
    United KingdomBritish112335170001
    MITCHELL, Kevin
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    Director
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    EnglandBritish101167030002
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001
    SINCLAIR, Stephen William
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    Director
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    United KingdomBritish266214550001
    TURNER, John Michael
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    Director
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    United KingdomBritish42589510002
    WHITELOCK, George
    3 Rushley Manor
    Nottingham Road
    NE18 5BG Mansfield
    Director
    3 Rushley Manor
    Nottingham Road
    NE18 5BG Mansfield
    British77701700004
    YOUNG, John Smithson
    19 The Grove
    Gosforth
    NE3 1NE Newcastle Upon Tyne
    Tyne & Wear
    Director
    19 The Grove
    Gosforth
    NE3 1NE Newcastle Upon Tyne
    Tyne & Wear
    British27670520002
    YOUNG, Raymond Samuel
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    Director
    Vision House, Hamilton Way
    Oakham Business Park
    NG18 5BU Mansfield
    Nottinghamshire
    EnglandIrish266214760001
    YOUNG, Violet Rose
    Close House
    Dalton
    NE18 0AA Newcastle Upon Tyne
    Tyne & Wear
    Director
    Close House
    Dalton
    NE18 0AA Newcastle Upon Tyne
    Tyne & Wear
    British27670510001

    Who are the persons with significant control of REFLEX LABELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Reflex Group Ltd
    Hamilton Way
    NG18 5BU Mansfield
    Vision House
    England
    Apr 06, 2016
    Hamilton Way
    NG18 5BU Mansfield
    Vision House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number04541532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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