TREE & SONS LIMITED
PEMBROKESHIRE PICTON & TREE LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 2HY

Company number 05095224
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address THE BUNGALOW WORKSHOP, EDWARD, STREET, MILFORD HAVEN, PEMBROKESHIRE, SA73 2HY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 99 . The most likely internet sites of TREE & SONS LIMITED are www.treesons.co.uk, and www.tree-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Pembroke Dock Rail Station is 4.4 miles; to Pembroke Rail Station is 6.2 miles; to Haverfordwest Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tree Sons Limited is a Private Limited Company. The company registration number is 05095224. Tree Sons Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Tree Sons Limited is The Bungalow Workshop Edward Street Milford Haven Pembrokeshire Sa73 2hy. . TREE, John Ernest Frederick is a Secretary of the company. TREE, John Ernest Frederick is a Director of the company. TREE, Jonathan is a Director of the company. TREE, Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PICTON, Clifford John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TREE, John Ernest Frederick
Appointed Date: 05 April 2004
Director
TREE, John Ernest Frederick
Appointed Date: 05 April 2004
87 years old
Director
TREE, Jonathan
Appointed Date: 05 April 2004
42 years old
Director
TREE, Richard
Appointed Date: 05 April 2004
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
PICTON, Clifford John
Resigned: 29 May 2005
Appointed Date: 05 April 2004
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Richard Tree
Notified on: 5 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Tree
Notified on: 5 April 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ernest Frederick Tree
Notified on: 5 April 2017
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREE & SONS LIMITED Events

11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 99
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 99
...
... and 31 more events
22 Jul 2004
New secretary appointed;new director appointed
22 Jul 2004
New director appointed
22 Jul 2004
Director resigned
22 Jul 2004
Secretary resigned
05 Apr 2004
Incorporation

TREE & SONS LIMITED Charges

16 April 2013
Charge code 0509 5224 0001
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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