Company number 05632061
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address 55 STATION APPROACH, HAYES, BROMLEY, KENT, BR2 7EB
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 2
. The most likely internet sites of REES REFRIGERATION LIMITED are www.reesrefrigeration.co.uk, and www.rees-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Rees Refrigeration Limited is a Private Limited Company.
The company registration number is 05632061. Rees Refrigeration Limited has been working since 22 November 2005.
The present status of the company is Active. The registered address of Rees Refrigeration Limited is 55 Station Approach Hayes Bromley Kent Br2 7eb. . TUFFIN, Susan Ann is a Secretary of the company. TUFFIN, Stephen Daniel is a Director of the company. TUFFIN, Susan Ann is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Persons With Significant Control
Mr Stephen Daniel Tuffin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REES REFRIGERATION LIMITED Events
08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
10 Jan 2007
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
16 Oct 2006
Total exemption full accounts made up to 31 March 2006
06 Apr 2006
Accounting reference date shortened from 30/11/06 to 31/03/06
22 Nov 2005
Secretary resigned
22 Nov 2005
Incorporation