Company number 08755995
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 76 OXFORD MEADOW, SIBLE HEDINGHAM, HALSTEAD, ESSEX, ENGLAND, CO9 3QP
Home Country United Kingdom
Nature of Business 47591 - Retail sale of musical instruments and scores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-04
; Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Mark Jeffrey as a director on 29 July 2016. The most likely internet sites of ALISHA REES LIMITED are www.alisharees.co.uk, and www.alisha-rees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Alisha Rees Limited is a Private Limited Company.
The company registration number is 08755995. Alisha Rees Limited has been working since 31 October 2013.
The present status of the company is Active. The registered address of Alisha Rees Limited is 76 Oxford Meadow Sible Hedingham Halstead Essex England Co9 3qp. . JEFFREY, Alisha Rees is a Secretary of the company. JEFFREY, Alisha Rees is a Director of the company. JEFFREY, Mark is a Director of the company. Secretary JEFFREY, Rachel has been resigned. Director JEFFREY, Mark Royston has been resigned. Director JEFFREY, Rachel Claire has been resigned. Director NEILSON, Clare has been resigned. Director NEILSON, Mark has been resigned. The company operates in "Retail sale of musical instruments and scores".
Current Directors
Resigned Directors
Director
NEILSON, Clare
Resigned: 22 June 2014
Appointed Date: 31 October 2013
51 years old
Director
NEILSON, Mark
Resigned: 21 June 2014
Appointed Date: 31 October 2013
58 years old
Persons With Significant Control
Miss Alisha Rees Jeffrey
Notified on: 31 October 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Mark Jeffrey
Notified on: 31 October 2016
52 years old
Nature of control: Right to appoint and remove directors
ALISHA REES LIMITED Events
05 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-04
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Appointment of Mr Mark Jeffrey as a director on 29 July 2016
29 Jul 2016
Registered office address changed from 4 Hythe Close Braintree Essex CM7 5th to 76 Oxford Meadow Sible Hedingham Halstead Essex CO9 3QP on 29 July 2016
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 6 more events
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
06 Feb 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-02-06
22 Jun 2014
Termination of appointment of Clare Neilson as a director on 22 June 2014
22 Jun 2014
Termination of appointment of Mark Neilson as a director on 21 June 2014
31 Oct 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted