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JORDAN REFLECTORS LIMITED (02844015)

JORDAN REFLECTORS LIMITED (02844015) is an active UK company. incorporated on 10 August 1993. with registered office in Laindon. The company operates in the Manufacturing sector, engaged in unknown sic code (27400). JORDAN REFLECTORS LIMITED has been registered for 32 years. Current directors include JORDAN, Ulrich, RANGER, Mark, SHOOBRIDGE, Paul Michael.

Company Number
02844015
Status
active
Type
ltd
Incorporated
10 August 1993
Age
32 years
Address
10 Seax Way Southfields Industrial Park, Laindon, SS15 6SW
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27400)
Directors
JORDAN, Ulrich, RANGER, Mark, SHOOBRIDGE, Paul Michael
SIC Codes
27400

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Introduction
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JORDAN REFLECTORS LIMITED

JORDAN REFLECTORS LIMITED is an active company incorporated on 10 August 1993 with the registered office located in Laindon. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27400). JORDAN REFLECTORS LIMITED was registered 32 years ago.(SIC: 27400)

Status

active

Active since 32 years ago

Company No

02844015

LTD Company

Age

32 Years

Incorporated 10 August 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 28 June 2025 (10 months ago)
Submitted on 11 July 2025 (9 months ago)

Next Due

Due by 12 July 2026
For period ending 28 June 2026

Previous Company Names

ADD REFLECTORS LIMITED
From: 22 February 1996To: 1 May 1996
ADD REFLECTORS LIMITED
From: 17 August 1993To: 22 February 1996
ACTIONFLARE LIMITED
From: 10 August 1993To: 17 August 1993
Contact
Address

10 Seax Way Southfields Industrial Park Laindon, SS15 6SW,

Previous Addresses

9/10 Seax Way Southfields Industrial Park Laindon Essex SS15 6SW
From: 10 August 1993To: 29 August 2024
Timeline

10 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Aug 93
Director Joined
Oct 10
Director Left
Aug 12
Director Joined
Jan 15
New Owner
Jul 17
Director Left
Nov 20
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Sept 24
Director Joined
Sept 25
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

JORDAN, Ulrich

Active
Southfields Industrial Park, LaindonSS15 6SW
Born January 1961
Director
Appointed 24 Aug 1993

RANGER, Mark

Active
Southfields Industrial Park, LaindonSS15 6SW
Born April 1975
Director
Appointed 01 Sept 2025

SHOOBRIDGE, Paul Michael

Active
Seax Way, LaindonSS15 6SW
Born April 1966
Director
Appointed 01 Sept 2010

BLETSO, Bryan Edward

Resigned
14 New Street, LondonEC2M 4TR
Secretary
Appointed 12 Aug 1993
Resigned 13 Aug 1993

MARTIN, Brian James

Resigned
21 Fifth Avenue, ChelmsfordCM1 4HB
Secretary
Appointed 17 Aug 1993
Resigned 10 Apr 2012

SAME-DAY COMPANY SERVICES LIMITED

Resigned
9 Perseverance Works, LondonE2 8DD
Corporate nominee secretary
Appointed 10 Aug 1993
Resigned 12 Aug 1993

BAKER, Maria

Resigned
Seax Way, LaindonSS15 6SW
Born January 1978
Director
Appointed 01 Jan 2022
Resigned 20 Sept 2024

BLETSO, Bryan Edward

Resigned
10 Colinette Road, LondonSW15 6QQ
Born September 1965
Director
Appointed 13 Aug 1993
Resigned 17 Aug 1993

EBNER, Oskar

Resigned
Von Galen - Str 42, D42653 Solingen
Born August 1935
Director
Appointed 12 Aug 1993
Resigned 30 Jun 1998

GREGORY, Nigel Martin

Resigned
Seax Way, LaindonSS15 6SW
Born October 1953
Director
Appointed 01 Jan 2015
Resigned 31 Oct 2020

KENT, Stephen William

Resigned
2 Pembroke Avenue, MaldonCM9 6JS
Born May 1956
Director
Appointed 01 Mar 1999
Resigned 20 Dec 2004

MARTIN, Brian James

Resigned
21 Fifth Avenue, ChelmsfordCM1 4HB
Born October 1945
Director
Appointed 17 Aug 1993
Resigned 10 Apr 2012

WARD, George Frederick

Resigned
Acorn House 14 Playle Chase, MaldonCM9 8UT
Born April 1944
Director
Appointed 17 Aug 1993
Resigned 31 Aug 2009

WRIGHT, David Brian

Resigned
Seax Way, LaindonSS15 6SW
Born September 1956
Director
Appointed 31 Aug 2009
Resigned 31 Dec 2021

WILDMAN & BATTELL LIMITED

Resigned
9 Perseverance Works, LondonE2 8DD
Corporate nominee director
Appointed 10 Aug 1993
Resigned 12 Aug 1993

Persons with significant control

1

Mr Ulrich Jordan

Active
Southfields Industrial Park, LaindonSS15 6SW
Born January 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

130

Replacement Filing Of Director Appointment With Name
7 October 2025
RP01AP01RP01AP01
Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 September 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
29 August 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
13 July 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
12 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2022
TM01Termination of Director
Confirmation Statement With Updates
9 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
9 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2021
CH01Change of Director Details
Accounts With Accounts Type Group
7 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
7 July 2020
CH01Change of Director Details
Accounts With Accounts Type Group
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Change To A Person With Significant Control
28 June 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 June 2019
CH01Change of Director Details
Accounts With Accounts Type Group
5 June 2019
AAAnnual Accounts
Accounts With Accounts Type Group
12 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
12 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
7 June 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Group
25 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Accounts With Accounts Type Group
26 May 2015
AAAnnual Accounts
Change Person Director Company With Change Date
15 January 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Accounts With Accounts Type Group
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Accounts With Accounts Type Group
7 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Termination Director Company With Name
21 August 2012
TM01Termination of Director
Termination Secretary Company With Name
21 August 2012
TM02Termination of Secretary
Accounts With Accounts Type Group
4 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
22 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 August 2011
AR01AR01
Accounts With Accounts Type Small
19 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 October 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Accounts With Accounts Type Small
21 April 2010
AAAnnual Accounts
Legacy
3 September 2009
363aAnnual Return
Legacy
2 September 2009
288aAppointment of Director or Secretary
Legacy
1 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
6 June 2009
AAAnnual Accounts
Legacy
2 September 2008
363aAnnual Return
Accounts With Accounts Type Medium
24 July 2008
AAAnnual Accounts
Legacy
3 March 2008
363aAnnual Return
Legacy
29 February 2008
190190
Legacy
29 February 2008
287Change of Registered Office
Legacy
29 February 2008
287Change of Registered Office
Legacy
29 February 2008
353353
Accounts With Accounts Type Full
18 October 2007
AAAnnual Accounts
Legacy
1 August 2007
287Change of Registered Office
Accounts With Accounts Type Medium
4 November 2006
AAAnnual Accounts
Legacy
14 August 2006
363aAnnual Return
Accounts With Accounts Type Medium
2 November 2005
AAAnnual Accounts
Legacy
15 August 2005
363sAnnual Return (shuttle)
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
13 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
17 June 2004
AAAnnual Accounts
Resolution
27 May 2004
RESOLUTIONSResolutions
Auditors Resignation Company
14 January 2004
AUDAUD
Accounts With Accounts Type Full
30 October 2003
AAAnnual Accounts
Legacy
20 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2002
AAAnnual Accounts
Legacy
27 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
7 August 2001
363sAnnual Return (shuttle)
Legacy
23 January 2001
88(2)R88(2)R
Resolution
12 December 2000
RESOLUTIONSResolutions
Resolution
12 December 2000
RESOLUTIONSResolutions
Resolution
12 December 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 October 2000
AAAnnual Accounts
Legacy
14 August 2000
363sAnnual Return (shuttle)
Legacy
8 April 2000
403aParticulars of Charge Subject to s859A
Legacy
1 November 1999
395Particulars of Mortgage or Charge
Legacy
27 October 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
18 October 1999
AAAnnual Accounts
Legacy
7 September 1999
122122
Legacy
16 August 1999
363sAnnual Return (shuttle)
Legacy
31 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
14 August 1998
363sAnnual Return (shuttle)
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
5 August 1997
363sAnnual Return (shuttle)
Legacy
15 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 July 1996
AAAnnual Accounts
Certificate Change Of Name Company
30 April 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
12 August 1994
363sAnnual Return (shuttle)
Legacy
4 November 1993
224224
Legacy
1 September 1993
288288
Legacy
29 August 1993
287Change of Registered Office
Legacy
29 August 1993
288288
Legacy
29 August 1993
288288
Legacy
29 August 1993
288288
Legacy
19 August 1993
88(2)R88(2)R
Legacy
19 August 1993
288288
Resolution
19 August 1993
RESOLUTIONSResolutions
Resolution
19 August 1993
RESOLUTIONSResolutions
Resolution
19 August 1993
RESOLUTIONSResolutions
Resolution
19 August 1993
RESOLUTIONSResolutions
Legacy
19 August 1993
123Notice of Increase in Nominal Capital
Legacy
17 August 1993
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
17 August 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 August 1993
287Change of Registered Office
Legacy
16 August 1993
288288
Legacy
16 August 1993
288288
Incorporation Company
10 August 1993
NEWINCIncorporation