REES & CO INSURANCE BROKERS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9BX

Company number 04689060
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address SUITE 2 FIRST FLOOR, THORPE HOUSE 25 KING STREET, HEREFORD, HR4 9BX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 31 March 2016 GBP 54,700 . The most likely internet sites of REES & CO INSURANCE BROKERS LIMITED are www.reescoinsurancebrokers.co.uk, and www.rees-co-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Rees Co Insurance Brokers Limited is a Private Limited Company. The company registration number is 04689060. Rees Co Insurance Brokers Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Rees Co Insurance Brokers Limited is Suite 2 First Floor Thorpe House 25 King Street Hereford Hr4 9bx. . BARRINGTON, Nigel is a Secretary of the company. BARRINGTON, Nigel is a Director of the company. MORRISS, David Christopher is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BARRINGTON, Nigel
Appointed Date: 12 March 2003
Director
BARRINGTON, Nigel
Appointed Date: 12 March 2003
73 years old
Director
MORRISS, David Christopher
Appointed Date: 12 March 2003
60 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 14 March 2003
Appointed Date: 06 March 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 14 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Nigel Barrington
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mr David Christopher Morriss
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

REES & CO INSURANCE BROKERS LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 54,700
25 May 2016
Purchase of own shares.
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 88,700
...
... and 45 more events
13 Mar 2003
New secretary appointed;new director appointed
13 Mar 2003
Nc inc already adjusted 06/03/03
13 Mar 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2003
Incorporation

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