REES ASTLEY INSURANCE BROKERS LIMITED

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Company number 06452632
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 29 NORTH PARADE, ABERYSTWYTH, SY23 2JN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Michael Tira Gardner on 30 June 2016. The most likely internet sites of REES ASTLEY INSURANCE BROKERS LIMITED are www.reesastleyinsurancebrokers.co.uk, and www.rees-astley-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Borth Rail Station is 5.4 miles; to Aberdovey Rail Station is 8.9 miles; to Penhelig Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rees Astley Insurance Brokers Limited is a Private Limited Company. The company registration number is 06452632. Rees Astley Insurance Brokers Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Rees Astley Insurance Brokers Limited is 29 North Parade Aberystwyth Sy23 2jn. . GARDNER, Michael Tira is a Secretary of the company. EVANS, Keith Harold is a Director of the company. GARDNER, Michael Tira is a Director of the company. HUGHES, Alun Wyn is a Director of the company. SADLER, Stephen Gary is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
GARDNER, Michael Tira
Appointed Date: 13 December 2007

Director
EVANS, Keith Harold
Appointed Date: 22 December 2015
67 years old

Director
GARDNER, Michael Tira
Appointed Date: 13 December 2007
63 years old

Director
HUGHES, Alun Wyn
Appointed Date: 13 December 2007
61 years old

Director
SADLER, Stephen Gary
Appointed Date: 13 December 2007
66 years old

Persons With Significant Control

Rees Astley (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REES ASTLEY INSURANCE BROKERS LIMITED Events

26 Jan 2017
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Secretary's details changed for Michael Tira Gardner on 30 June 2016
04 Aug 2016
Director's details changed for Stephen Gary Sadler on 30 June 2016
04 Aug 2016
Director's details changed for Michael Tira Gardner on 30 June 2016
...
... and 19 more events
12 Oct 2009
Accounts for a small company made up to 31 December 2008
23 Jan 2009
Return made up to 13/12/08; full list of members
28 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Apr 2008
Particulars of a mortgage or charge / charge no: 1
13 Dec 2007
Incorporation

REES ASTLEY INSURANCE BROKERS LIMITED Charges

3 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…