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 - LOUGHBOROUGH

This company is listed in the following categories:
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)

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

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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

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THE MOTOR BARN LTD LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
LCV HIRE SOLUTIONS LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
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