Company Information for

REFLEX MANUFACTURING SYSTEMS LIMITED

Moor Lane, Derby, Derbyshire, DE24 8BJ,

Company Registration Number

01234089

Private Limited Company

Active - Proposal to Strike off

About Reflex Manufacturing Systems Ltd

REFLEX MANUFACTURING SYSTEMS LIMITED was founded on 1975-11-18 and has its registered office in Derbyshire. The organisation's status is listed as "Active - Proposal to Strike off". Reflex Manufacturing Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
REFLEX MANUFACTURING SYSTEMS LIMITED
Legal Registered Office
Moor Lane
Derby
Derbyshire
DE24 8BJ
Other companies in DE24

Filing Information

Company Number01234089
Date formed1975-11-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2013-12-31
Account next due30/09/2015
Latest filing return01/06/2015
Filing return next due29/06/2016
Type of accountsFULL
Last Datalog update:
2022-09-28 07:16:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rolls-royce Secretariat Limited Company Secretary 2009-10-13
William Scott Mansfield Director GROUP CHIEF ACCOUNTANT 2013-10-22 UNITED KINGDOM
Rolls-royce Directorate Limited Director 2009-10-13

Previous Directors

Officer Role Date AppointedDate Resigned
Gerard Allan Director 2004-12-07 2013-12-31
Delrose Joy Goma Company Secretary 2004-03-05 2009-10-13
Delrose Joy Goma Director 1999-06-21 2009-10-13
David Randal Bale Director 2004-12-07 2008-06-17
John Emmerson Warren Director 2002-07-12 2008-06-17
John Richard Ashfield Company Secretary 1998-05-01 2004-03-05
John Richard Ashfield Director 1999-06-21 2004-03-05
David Allan King Ball Director 1993-09-13 2002-04-19
David James Holt Director 1998-09-07 1999-07-05
Waldemar Julius Budzynski Director 1992-09-21 1998-09-03
Alan Edward West Company Secretary 1992-06-15 1998-04-30
Trevor Richard Horton Director 1992-06-15 1996-05-17
Terence Jones Director 1992-06-15 1995-11-14
David Grant Cantellow Director 1992-09-21 1995-06-30
Andrew John Nixon Director 1992-06-15 1995-03-13
Richard Peter Valks Director 1992-06-15 1993-09-13
John Leslie Grimshaw Director 1992-06-15 1993-05-07
Michael John Roberts Director 1992-06-15 1992-09-21

Related Directorships for William Scott Mansfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Scott Mansfield ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITEDDirector 2016-10-31 CURRENT 2008-10-14 Active
William Scott Mansfield ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITEDDirector 2015-10-28 CURRENT 2000-08-29 Active
William Scott Mansfield ROLLS-ROYCE OVERSEAS HOLDINGS LIMITEDDirector 2015-08-31 CURRENT 1991-10-30 Active
William Scott Mansfield VINTERS INTERNATIONAL LIMITEDDirector 2015-08-31 CURRENT 1954-12-16 Active
William Scott Mansfield SPARE IPG 30 LIMITEDDirector 2013-10-22 CURRENT 1967-12-13 Dissolved 2017-01-03
William Scott Mansfield NEI COMBUSTION ENGINEERING LIMITEDDirector 2013-10-22 CURRENT 1987-12-28 Active - Proposal to Strike off
William Scott Mansfield VICKERS PRESSINGS LIMITEDDirector 2013-10-22 CURRENT 1932-06-18 Active - Proposal to Strike off
William Scott Mansfield KAMEWA UK LIMITEDDirector 2013-10-22 CURRENT 1916-09-01 Active - Proposal to Strike off
William Scott Mansfield WULTEX MACHINE COMPANY LIMITEDDirector 2013-10-22 CURRENT 1946-05-25 Active - Proposal to Strike off
William Scott Mansfield NEI SERVICES LIMITEDDirector 2013-10-22 CURRENT 1955-11-29 Active - Proposal to Strike off
William Scott Mansfield A.F.C. WULTEX LIMITEDDirector 2013-10-22 CURRENT 1975-07-03 Active - Proposal to Strike off
William Scott Mansfield SPARE IPG 18 LIMITEDDirector 2013-10-22 CURRENT 1987-03-30 Active - Proposal to Strike off
William Scott Mansfield SPARE IPG 15 LIMITEDDirector 2013-10-22 CURRENT 1955-12-08 Active - Proposal to Strike off
William Scott Mansfield ROLLS-ROYCE MILITARY AERO ENGINES LIMITEDDirector 2013-10-22 CURRENT 1993-10-29 Active
William Scott Mansfield VINTERS LIMITEDDirector 2013-10-22 CURRENT 1998-02-25 Active
William Scott Mansfield ALLEN POWER ENGINEERING LIMITEDDirector 2013-10-22 CURRENT 1974-11-05 Active - Proposal to Strike off
William Scott Mansfield AMALGAMATED POWER ENGINEERING LIMITEDDirector 2013-10-22 CURRENT 1968-02-06 Active
William Scott Mansfield NEI OVERSEAS HOLDINGS LIMITEDDirector 2013-10-22 CURRENT 1974-11-05 Active - Proposal to Strike off
William Scott Mansfield ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITEDDirector 2013-10-22 CURRENT 1873-04-10 Active - Proposal to Strike off
William Scott Mansfield VINTERS-ARMSTRONGS LIMITEDDirector 2013-10-22 CURRENT 1927-12-31 Active
William Scott Mansfield VINTERS-ARMSTRONGS (ENGINEERS) LIMITEDDirector 2013-10-22 CURRENT 1954-12-16 Active
William Scott Mansfield VINTERS ENGINEERING LIMITEDDirector 2013-10-22 CURRENT 1867-04-17 Active
William Scott Mansfield VINTERS DEFENCE SYSTEMS LIMITEDDirector 2013-10-22 CURRENT 1954-12-16 Active
William Scott Mansfield SPARE IPG 32 LIMITEDDirector 2013-10-22 CURRENT 1893-06-14 Active
William Scott Mansfield ROLLS-ROYCE POWER ENGINEERING LIMITEDDirector 2013-10-22 CURRENT 1977-03-25 Active
William Scott Mansfield ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITEDDirector 2013-10-22 CURRENT 1949-09-09 Active
William Scott Mansfield NEI MINING EQUIPMENT LIMITEDDirector 2013-10-22 CURRENT 1938-07-29 Active
William Scott Mansfield NEI INTERNATIONAL COMBUSTION LIMITEDDirector 2013-10-22 CURRENT 1963-10-31 Active
William Scott Mansfield NEI POWER PROJECTS LIMITEDDirector 2013-10-22 CURRENT 1977-12-09 Active
William Scott Mansfield HEATON POWER LIMITEDDirector 2013-10-22 CURRENT 1977-11-08 Active

Related Directorships for Rolls-royce Directorate Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rolls-royce Directorate Limited AQUAMASTER (PROPULSION) LIMITEDDirector 2010-04-19 CURRENT 1979-01-02 Active - Proposal to Strike off
Rolls-royce Directorate Limited W.H.HOWSON LIMITEDDirector 2010-04-19 CURRENT 1947-04-22 Active - Proposal to Strike off
Rolls-royce Directorate Limited MIDDLE EAST EQUITY PARTNERS LIMITEDDirector 2009-10-13 CURRENT 1989-06-28 Active - Proposal to Strike off
Rolls-royce Directorate Limited ULSTEIN (U.K.) LIMITEDDirector 2009-10-13 CURRENT 1974-09-17 Active - Proposal to Strike off
Rolls-royce Directorate Limited ROLLS-ROYCE (FRANCE) LIMITEDDirector 2009-10-07 CURRENT 1939-05-24 Active - Proposal to Strike off