REES-ROBERTS LIMITED
WATER STREET LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 0QT

Company number 05945344
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address REES- ROBERTS SOLICITORS, 4TH FLOOR INDIA BUILDINGS, WATER STREET LIVERPOOL, MERSEYSIDE, L2 0QT
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Change of share class name or designation. The most likely internet sites of REES-ROBERTS LIMITED are www.reesroberts.co.uk, and www.rees-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rees Roberts Limited is a Private Limited Company. The company registration number is 05945344. Rees Roberts Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Rees Roberts Limited is Rees Roberts Solicitors 4th Floor India Buildings Water Street Liverpool Merseyside L2 0qt. . GUNNION, Jane is a Secretary of the company. GUNNION, Jane is a Director of the company. REES-ROBERTS, Philip Owen is a Director of the company. Secretary JONES, Richard Martyn has been resigned. Director JONES, Richard Martyn has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
GUNNION, Jane
Appointed Date: 23 October 2009
Director
GUNNION, Jane
Appointed Date: 19 January 2009
69 years old
Director
REES-ROBERTS, Philip Owen
Appointed Date: 25 September 2006
65 years old

Resigned Directors

Secretary
JONES, Richard Martyn
Resigned: 23 October 2009
Appointed Date: 25 September 2006
Director
JONES, Richard Martyn
Resigned: 23 October 2009
Appointed Date: 01 May 2007
48 years old

Persons With Significant Control

Mr Philip Owen Rees-Roberts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

REES-ROBERTS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Confirmation statement made on 22 October 2016 with updates
07 Apr 2016
Change of share class name or designation
07 Apr 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
20 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2007
£ nc 50000/99000 21/02/07
06 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2007
Registered office changed on 06/03/07 from: 4TH floor, india buildings water street liverpool merseyside L2 0XA
25 Sep 2006
Incorporation

REES-ROBERTS LIMITED Charges

14 August 2009
Debenture
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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