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REFLEX SAFETY LIMITED

REFLEX SAFETY LIMITED

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

    • Overview

    Company NameREFLEX SAFETY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04743703
    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 SAFETY LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is REFLEX SAFETY LIMITED located?

    Registered Office Address
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFLEX SAFETY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for REFLEX SAFETY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 13, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 13, 2020 with updates

    		4 pagesCS01

    Cessation of Janette Dianne Skipper as a person with significant control on Jan 29, 2020

    		1 pagesPSC07

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Jan 29, 2020

    • Capital: GBP 100
    		4 pagesSH06

    Notification of Simon Benjamin Edward Berwick as a person with significant control on Jan 29, 2020

    		2 pagesPSC01

    Notification of Robert Stuart Berwick as a person with significant control on Jan 29, 2020

    		2 pagesPSC01

    Cessation of Douglas Edward Berwick as a person with significant control on Jan 29, 2020

    		1 pagesPSC07

    Cessation of Linda Daphne Berwick as a person with significant control on Dec 19, 2019

    		1 pagesPSC07

    Cessation of Sidney Walter William Berwick as a person with significant control on Dec 20, 2019

    		1 pagesPSC07

    Termination of appointment of Janette Dianne Skipper as a director on Jan 29, 2020

    		1 pagesTM01

    Termination of appointment of Douglas Edward Berwick as a director on Jan 29, 2020

    		1 pagesTM01

    Termination of appointment of Douglas Edward Berwick as a secretary on Jan 29, 2020

    		1 pagesTM02

    Cancellation of shares. Statement of capital on Dec 20, 2019

    • Capital: GBP 49,000
    		4 pagesSH06
    View All Filings

    Who are the officers of REFLEX SAFETY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERWICK, Robert Stuart
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    		Director
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    		EnglandBritish192940850001
    BERWICK, Simon Benjamin Edward
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    		Director
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    		EnglandBritish232837310001
    BERWICK, Douglas Edward
    Saffrons 26 Gravel Hill Lane
    West Winch
    PE33 0QG Kings Lynn
    Norfolk
    		Secretary
    Saffrons 26 Gravel Hill Lane
    West Winch
    PE33 0QG Kings Lynn
    Norfolk
    		British46301870001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022880001
    BERWICK, Douglas Edward
    Saffrons 26 Gravel Hill Lane
    West Winch
    PE33 0QG Kings Lynn
    Norfolk
    		Director
    Saffrons 26 Gravel Hill Lane
    West Winch
    PE33 0QG Kings Lynn
    Norfolk
    		EnglandBritish46301870001
    PARISH, Brian Stephen
    32 Hargham Road
    Old Buckenham
    NR17 1SL Attleborough
    Norfolk
    		Director
    32 Hargham Road
    Old Buckenham
    NR17 1SL Attleborough
    Norfolk
    		EnglandBritish20561310001
    SKIPPER, Janette Dianne
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    		Director
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    		EnglandBritish230160980001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Benjamin Edward Berwick
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    		Jan 29, 2020
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Stuart Berwick
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    		Jan 29, 2020
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas Edward Berwick
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    		Apr 06, 2016
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janette Dianne Skipper
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    		Apr 06, 2016
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sidney Walter William Berwick
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    		Apr 06, 2016
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Daphne Berwick
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    		Apr 06, 2016
    Temple Works
    Burrell Way
    IP24 3QT Thetford
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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