REFLEX INTERNATIONAL MERCHANDISE LIMITED

REFLEX INTERNATIONAL MERCHANDISE LIMITED is an active private limited company, incorporated on 21 February 2007. The nature of the business is Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. REFLEX INTERNATIONAL MERCHANDISE LIMITED previously had the company name THE STADIA SUPPLY CO LTD. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	1 BEAUCHAMP COURT
Address Line 2	VICTORS WAY
Post Town	BARNET
County	HERTFORDSHIRE
Postcode	EN5 5TZ

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Company Name History

From 08/09/2014 onwards:

REFLEX INTERNATIONAL MERCHANDISE LIMITED

Prior to 08/09/2014:

THE STADIA SUPPLY CO LTD

Directors

(The company's officers)

MS KAREN WOLSTENHOLME

(~52 year old British national)

7 STARLING CLOSE, BUCKHURST HILL, IG9 5TN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/08/2017

MR LESTER JOHN WOLSTENHOLME

(~58 year old British national)

7 STARLING CLOSE, BUCKHURST HILL, ESSEX, IG9 6TN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2013

MR LESTER JOHN WOLSTENHOLME

(~58 year old British national)

7 STARLING CLOSE, BUCKHURST HILL, ESSEX, IG9 5TN

Current Secretary
Usually resident in ENGLAND

Appointed on 21/02/2007

Shareholders

(Persons of Significant Control)

Mr Lester Wolstenholme

(~58 year old British national)

7 Starling Close, Buckhurst Hill, Essex, IG9 6TN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Karen Wolstenholme

(~52 year old British national)

7 Starling Close, Buckhurst Hill, IG9 5TN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)