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Reflex Marketing & Promotions Limited

03130443

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Esam Carluddon Technology Park, Carluddon, St. Austell, PL26 8WE
Incorporated 24/11/1995

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Kyle Francis Scott

director · Since 26/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Miles Alan Lovegrove

director · Since 26/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Miles Alan Lovegrove

director · Since 26/03/2021

British · England · Age 47

Kyle Francis Scott

director · Since 26/03/2021

British · England · Age 38

Former

Nominee Directors Ltd

corporate nominee director · Resigned 24/11/1995

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 24/11/1995

Richard Joseph Gregory Dyson

director · Resigned 19/01/1996

William James Timothy Fenton

secretary · Resigned 19/01/1996

Stephen Paul Massingham

director · Resigned 24/04/2007

Jonathan Walker

secretary · Resigned 28/03/2019

Brian George Deans

secretary · Resigned 31/03/2020

Jonathan Walker

director · Resigned 26/03/2021

Donald Olivier Hinkins

director · Resigned 26/03/2021

Jonathan Walker

secretary · Resigned 26/03/2021

Persons with Significant Control

Fluid Branding Holdings Limited

75–100% shares
75–100% votes

Esam, Carluddon Technology Park, St. Austell, PL26 8WE

Reg: 11739874 · Companies House · Private Limited Company

Notified 26/03/2021

Former PSCs

Donald Olivier Hinkins

Ceased 26/03/2021

Mr Jonathan Walker

Ceased 29/03/2019

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2007Registered 17/04/2007Satisfied 29/03/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Esam Carluddon Technology Park
2026-07-16

ESAM CARLUDDON TECHNOLOGY PARK

post townSt. Austell
2026-07-16

ST. AUSTELL