EORI-Search in

Who? Where?

All Information about:

Name	The Reflex Group LTD
Address	Vision House Hamilton Way Oakham Business Park Mansfield NG18 5BU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 January 2021
Company Register Name	The Reflex Group Limited
Company No.	04341532 Show on Companies House
Accounts	group last accounts made up to 28 February 2022
Sector (SIC)	18121 - Other printing 68209 - Rental and operating of own or leased real estate 70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kendall, Ian George Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Turner, John Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Jones, Anthony David Mansfield, Nottinghamshire Status: Active Notified: 10/01/2020 Role: Secretary

Kendall, Catherine Mansfield, Nottinghamshire Status: Active Notified: 29/07/2011 Date of Birth: 12/1966 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Kendall, Ian George Mansfield, Nottinghamshire Status: Active Notified: 08/08/2002 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sinclair, Stephen William Mansfield, Nottinghamshire Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tomlin, Gary Adrian Mansfield, Nottinghamshire Status: Active Notified: 10/01/2020 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Label Research & Development Limited Status: Active Notified: 01/03/2024 Companies House Number: 04047268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M P H Fulfilment Limited Status: Active Notified: 10/01/2019 Companies House Number: 05170761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MP Logistics Limited Status: Active Notified: 30/04/2018 Companies House Number: 03387276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reflex Flexible Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 00797757 Nature of Control

Ownership of shares - 75% or more

GB Reflex Lithoplus Limited Status: Active Notified: 30/01/2017 Companies House Number: 10590667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reflex Packaging Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07665250 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Reflex Plus LTD Status: Active Notified: 01/08/2017 Companies House Number: 00012592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reflex Plus Limited Status: Active Notified: 01/08/2017 Companies House Number: 00012592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reflex Sherwood Limited Status: Active Notified: 20/04/2018 Companies House Number: 01441369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Webflex Limited Status: Active Notified: 24/01/2019 Companies House Number: 04184479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

The Reflex Group LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)