PM REES & SONS 2000 LIMITED
CARDIFF PM REES 2000 LIMITED

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Company number 04077804
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, WATERFRONT 2000 ATLANTIC WHARF, CARDIFF, SOUTH GLAMORGAN, CF10 4LN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of PM REES & SONS 2000 LIMITED are www.pmreessons2000.co.uk, and www.pm-rees-sons-2000.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and three months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pm Rees Sons 2000 Limited is a Private Limited Company. The company registration number is 04077804. Pm Rees Sons 2000 Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Pm Rees Sons 2000 Limited is 7 8 Raleigh Walk Waterfront 2000 Atlantic Wharf Cardiff South Glamorgan Cf10 4ln. The company`s financial liabilities are £535.58k. It is £139.38k against last year. And the total assets are £976.18k, which is £61.96k against last year. REES, Penelope Ann is a Secretary of the company. REES, Peter is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


pm rees & sons 2000 Key Finiance

LIABILITIES £535.58k
+35%
CASH n/a
TOTAL ASSETS £976.18k
+6%
All Financial Figures

Current Directors

Secretary
REES, Penelope Ann
Appointed Date: 25 September 2000
Director
REES, Peter
Appointed Date: 25 September 2000
79 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Peter Rees
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Ann Rees
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PM REES & SONS 2000 LIMITED Events

18 Nov 2016
Confirmation statement made on 25 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
09 Dec 2014
Total exemption small company accounts made up to 30 September 2014
27 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 33 more events
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
28 Sep 2000
New director appointed
28 Sep 2000
New secretary appointed
25 Sep 2000
Incorporation

PM REES & SONS 2000 LIMITED Charges

12 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Satisfied on 31 July 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 7 atlantic trading estate barry south…
20 October 2000
Mortgage debenture
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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