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Evan Rees (dyfed) Limited, SA33 4BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EVAN REES (DYFED) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evan Rees (dyfed) Limited. The company was founded 46 years ago and was given the registration number 01395020. The firm's registered office is in ST CLEARS. You can find them at Unit 1 Parc Owen Ind Est, Station Road, St Clears, Dyfed. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:EVAN REES (DYFED) LIMITED
Company Number:01395020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1978
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:Unit 1 Parc Owen Ind Est, Station Road, St Clears, Dyfed, SA33 4BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Dowty Park, Thornton Road, Milford Haven, Wales, SA73 2RS

Director31 March 2023Active
8 Dowty Park, Thornton Road, Milford Haven, Wales, SA73 2RS

Director31 March 2023Active
8 Dowty Park, Thornton Road, Milford Haven, Wales, SA73 2RS

Secretary11 November 2003Active
2 Old Block Cottages, Slebech, Haverfordwest, Wales, SA62 4PD

Secretary19 July 1996Active
Glandwr Heol Y Mynydd, Pembrey, Burry Port, SA16 0AJ

Secretary-Active
2 Old Block Cottages, Slebech, Haverfordwest, SA62

Director-Active
Block Cottage, Slebech, Haverfordwest, SA62 4PD

Director01 November 1999Active
8 Dowty Park, Thornton Road, Milford Haven, Wales, SA73 2RS

Director01 November 1999Active
Glandwr Heol Y Mynydd, Pembrey, Burry Port, SA16 0AJ

Director-Active

People with Significant Control

S&D23 Limited
Notified on:31 March 2023
Status:Active
Country of residence:Wales
Address:8 Dowty Park, Thornton Road, Milford Haven, Wales, SA73 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell Bush
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:Wales
Address:8 Dowty Park, Thornton Road, Milford Haven, Wales, SA73 2RS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mrs Debra Bush
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Wales
Address:8 Dowty Park, Thornton Road, Milford Haven, Wales, SA73 2RS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Chiefagain Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:8 Dowty Park, Thornton Road, Milford Haven, Wales, SA73 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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