REFLEX PACKAGING SOLUTIONS LIMITED

Overview

Company Name	REFLEX PACKAGING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07665250
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2011

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 PACKAGING SOLUTIONS LIMITED?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is REFLEX PACKAGING SOLUTIONS LIMITED located?

Registered Office Address	Vision House Hamilton Way NG18 5BU Mansfield Notts
Undeliverable Registered Office Address	No

What are the latest accounts for REFLEX PACKAGING SOLUTIONS LIMITED?

Next Accounts
Overdue	No
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 PACKAGING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2027
Next Confirmation Statement Due	May 22, 2027
Next Confirmation Statement Made Up To	May 08, 2026
Overdue	No

What are the latest filings for REFLEX PACKAGING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Confirmation statement made on May 08, 2026 with no updates	3 pages	CS01

Oct 09, 2025	Satisfaction of charge 076652500003 in full	1 pages	MR04

Oct 09, 2025	Satisfaction of charge 076652500004 in full	1 pages	MR04

Oct 08, 2025	Registration of charge 076652500005, created on Oct 06, 2025	120 pages	MR01

Oct 02, 2025	Change of details for Reflex Group Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 25, 2025	Accounts for a small company made up to Feb 28, 2025	22 pages	AA

May 09, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Accounts for a small company made up to Feb 29, 2024	24 pages	AA

Oct 28, 2024	Registration of charge 076652500004, created on Oct 25, 2024	38 pages	MR01

May 08, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Accounts for a small company made up to Feb 28, 2023	23 pages	AA

May 15, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Accounts for a small company made up to Feb 28, 2022	26 pages	AA

May 18, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Feb 28, 2021	27 pages	AA

May 19, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Accounts for a small company made up to Feb 29, 2020	25 pages	AA

May 13, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

May 04, 2020	Registration of charge 076652500003, created on Apr 29, 2020	134 pages	MR01

Apr 30, 2020	Satisfaction of charge 076652500002 in full	1 pages	MR04

Jan 20, 2020	Appointment of Mr Anthony David Jones as a secretary on Jan 10, 2020	2 pages	AP03

Jan 17, 2020	Appointment of Mr Gary Adrian Tomlin as a director on Jan 10, 2020	2 pages	AP01

Jan 17, 2020	Termination of appointment of John Michael Turner as a director on Jan 10, 2020	1 pages	TM01

Dec 11, 2019	Full accounts made up to Feb 28, 2019	20 pages	AA

May 08, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of REFLEX PACKAGING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Anthony David Hamilton Way NG18 5BU Mansfield Vision House Notts	Jan 10, 2020		Secretary	Hamilton Way NG18 5BU Mansfield Vision House Notts				266239260001
DALBY, Stephen Kenneth Hamilton Way NG18 5BU Mansfield Vision House Notts England	Jun 15, 2011		Director	Hamilton Way NG18 5BU Mansfield Vision House Notts England	United Kingdom	British	1964-12	79573100002
KENDALL, Ian George Hamilton Way NG18 5BU Mansfield Vision House Notts England	Jun 15, 2011		Director	Hamilton Way NG18 5BU Mansfield Vision House Notts England	England	British	1965-3	74077930001
TOMLIN, Gary Adrian Hamilton Way NG18 5BU Mansfield Vision House Notts	Jan 10, 2020		Director	Hamilton Way NG18 5BU Mansfield Vision House Notts	England	British	1970-5	266214410001
MITCHELL, Keven Hamilton Way NG18 5BU Mansfield Vision House Notts England	Jun 15, 2011	Sep 17, 2014	Director	Hamilton Way NG18 5BU Mansfield Vision House Notts England	England	British	1962-9	101167030005
TURNER, John Michael Hamilton Way NG18 5BU Mansfield Vision House Notts England	Jun 10, 2011	Jan 10, 2020	Director	Hamilton Way NG18 5BU Mansfield Vision House Notts England	United Kingdom	British	1956-2	42589510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REFLEX PACKAGING SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Dalby

Apr 06, 2016

Hamilton Way

NG18 5BU Mansfield

Vision House

Notts

Nationality: United Kingdom

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.

Reflex Group Ltd

Apr 06, 2016

Hamilton Way

NG18 5BU Mansfield

Vision House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England
Registration Number	04341532

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

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.
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