EVAN REES HOLDINGS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 4BL

Company number 03241680
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address 73A NEWTON ROAD, MUMBLES, SWANSEA, SA3 4BL
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption full accounts made up to 26 September 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 12,500 . The most likely internet sites of EVAN REES HOLDINGS LIMITED are www.evanreesholdings.co.uk, and www.evan-rees-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Evan Rees Holdings Limited is a Private Limited Company. The company registration number is 03241680. Evan Rees Holdings Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Evan Rees Holdings Limited is 73a Newton Road Mumbles Swansea Sa3 4bl. . CARMAN, Daniel is a Secretary of the company. CARMAN, Daniel Russell is a Director of the company. CARMAN, Sophie is a Director of the company. Secretary CARMAN, Russell Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARMAN, Diane Mary has been resigned. Director CARMAN, Russell Peter has been resigned. The company operates in "Butter and cheese production".


Current Directors

Secretary
CARMAN, Daniel
Appointed Date: 31 July 2012

Director
CARMAN, Daniel Russell
Appointed Date: 31 July 2012
42 years old

Director
CARMAN, Sophie
Appointed Date: 31 July 2012
38 years old

Resigned Directors

Secretary
CARMAN, Russell Peter
Resigned: 31 July 2012
Appointed Date: 23 August 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996

Director
CARMAN, Diane Mary
Resigned: 31 July 2012
Appointed Date: 23 August 1996
74 years old

Director
CARMAN, Russell Peter
Resigned: 31 July 2012
Appointed Date: 23 August 1996
74 years old

Persons With Significant Control

Mr Daniel Russell Carman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Sophie Diane Carman
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVAN REES HOLDINGS LIMITED Events

02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
26 May 2016
Total exemption full accounts made up to 26 September 2015
17 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 12,500

06 Jul 2015
Total exemption full accounts made up to 27 September 2014
17 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 12,500

...
... and 56 more events
23 Jun 1998
Accounts for a dormant company made up to 30 September 1997
26 Oct 1997
Return made up to 23/08/97; full list of members
21 Feb 1997
Accounting reference date extended from 31/08/97 to 30/09/97
02 Sep 1996
Secretary resigned
23 Aug 1996
Incorporation

EVAN REES HOLDINGS LIMITED Charges

15 March 1999
Charge by way of legal mortgage
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Russell Peter Carman(Otherwise Known as Russell Peter Carmen) and Diane Mary Carman (Otherwise Known as Diane Mary Carmen)
Description: Unit 2 viking way winch wen swansea t/no: WA190519.