REFLEC EVOLUTION LIMITED

active Company number 03300499

Private Limited by Shares · Incorporated on 9th Jan 1997

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SIC code: 32990
Registered office: Winsford, CW7 3TN
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2027

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Overview

REFLEC EVOLUTION LIMITED is a private limited by shares company based in Winsford. It was incorporated on 9th Jan 1997 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

2 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Winsford (CW) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Calvin Holdcroft	Director	1st Jul 2022	This company	British	View profile
Paul Holdcroft	Director	31st Jan 2003		British	View profile
Reflec Plc	Corporate PSC	15th Jun 2023	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
REFLEC PLC	03077246	7th Jul 1995	active
REFLEC MEDIA LTD	02786609	4th Feb 1993	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jan 1997
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Total Exemption Full
Next accounts due: 30th Nov 2027
Last accounts made up: 28th Feb 2026
Accounting reference date: 28th Feb

Timeline

9th Jan 1997 Company incorporated
9th Jan 1997 Nesta Lewis appointed as Nominee director
9th Jan 1997 Pamela Pike appointed as Nominee secretary
10th Jan 1997 Nesta Lewis resigned as Nominee director
10th Jan 1997 Pamela Pike resigned as Nominee secretary
24th Jul 1997 Peter White appointed as Director
24th Jul 1997 Nicholas Rowbottom appointed as Director
24th Jul 1997 Peter White appointed as Secretary
1st Aug 1997 Graeme Smith appointed as Director
1st Aug 1997 Peter White resigned as Secretary
1st Aug 1997 Terence Tratalos appointed as Secretary
26th Mar 1998 Terence Tratalos resigned as Secretary
26th Mar 1998 Alan Edwards appointed as Secretary
1st Apr 1998 Graeme Smith resigned as Director
4th Oct 2000 Alan Edwards resigned as Secretary
4th Oct 2000 David Chiverton appointed as Secretary
25th Apr 2001 Stuart Dootson appointed as Director
24th Oct 2001 Peter White resigned as Director
29th May 2002 Peter Smith appointed as Director
8th Nov 2002 Stuart Dootson resigned as Director
6th Jan 2003 Nicholas Rowbottom resigned as Director
31st Jan 2003 Paul Holdcroft appointed as Director
31st Jul 2005 David Chiverton resigned as Secretary
31st Jul 2005 Kevin Barry appointed as Secretary
3rd Jun 2007 Kevin Barry resigned as Secretary
4th Jun 2007 Iain Leighton appointed as Secretary
3rd Sep 2007 Peter Smith resigned as Director
2nd Jan 2008 Ronald Talbot appointed as Director
5th Sep 2008 Iain Leighton resigned as Secretary
5th Sep 2008 Martin Cope appointed as Secretary
18th Nov 2009 Martin Cope appointed as Director
19th May 2016 Martin Cope resigned as Director
19th May 2016 Martin Cope resigned as Secretary
19th May 2016 John Kinder appointed as Secretary
1st Feb 2018 John Kinder resigned as Secretary
29th Jun 2018 Ronald Talbot resigned as Director
1st Jul 2022 Calvin Holdcroft appointed as Director
15th Jun 2023 Reflec Plc appointed as Corporate PSC
9th Jan 2026 Confirmation statement made up
30th Nov 2027 Next accounts due

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