REFLEX VEHICLE HIRE LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
REFLEX VEHICLE HIRE LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
REFLEX VEHICLE HIRE LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: 07813062. The accounts status is FULL and accounts are next due on 30/09/2024.
REFLEX VEHICLE HIRE LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: 07813062. The accounts status is FULL and accounts are next due on 30/09/2024.
REFLEX VEHICLE HIRE LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 BELTON ROAD WEST
LOUGHBOROUGH
LE11 5TR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LCV HIRE SOLUTIONS LIMITED (until 05/10/2018)
LCV HIRE SOLUTIONS LIMITED (until 05/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER FRANK HOWARD WARING | Mar 1972 | British | Director | 2021-07-07 | CURRENT |
MS LISA MARIE SPONG | Jan 1978 | British | Director | 2018-09-21 | CURRENT |
MR STEWART OADES | Apr 1953 | English | Director | 2015-06-11 UNTIL 2021-07-30 | RESIGNED |
MR ANTHONY JOHN TRAHAR | Jun 1949 | British | Director | 2014-10-10 UNTIL 2022-08-02 | RESIGNED |
MR OLIVER FRANK HOWARD WARING | Mar 1972 | British | Director | 2011-10-17 UNTIL 2020-09-30 | RESIGNED |
MR IAN FRASER MACKIE | Dec 1962 | British | Director | 2018-10-02 UNTIL 2020-05-10 | RESIGNED |
MR MARK PATRICK GERARD LEWIS | May 1964 | British | Director | 2017-10-09 UNTIL 2021-03-19 | RESIGNED |
MR GRAHAM HOLYLAND | Dec 1967 | British | Director | 2020-05-01 UNTIL 2021-07-30 | RESIGNED |
MR CHARLES GRANVILLE HART | Apr 1949 | British | Director | 2012-03-21 UNTIL 2017-09-29 | RESIGNED |
MR JONATHAN GARETH EARL | Jun 1976 | British | Director | 2021-01-08 UNTIL 2021-07-30 | RESIGNED |
MR IAN DOWNING | Jan 1969 | British | Director | 2015-06-11 UNTIL 2021-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver Frank Howard Waring | 2021-03-19 | 3/1972 | Loughborough | Significant influence or control |
Mr David Elias Fine | 2018-09-25 - 2021-03-19 | 1/1952 | Loughborough | Significant influence or control as trust |
Bgf Gp Limited | 2018-06-27 - 2021-08-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 1,400 Cash 7,675,441 equity |
ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 2,156,583 Cash 5,737,543 equity |