This company is commonly known as Pm Rees & Sons 2000 Limited. The company was founded 23 years ago and was given the registration number 04077804. The firm's registered office is in CARDIFF. You can find them at 7-8 Raleigh Walk, Waterfront 2000 Atlantic Wharf, Cardiff, South Glamorgan. This company's SIC code is 49410 - Freight transport by road.
| Name | : | PM REES & SONS 2000 LIMITED |
|---|---|---|
| Company Number | : | 04077804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7-8 Raleigh Walk, Waterfront 2000 Atlantic Wharf, Cardiff, South Glamorgan, CF10 4LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Limerick Road, Dormanstown, Redcar, England, TS10 5JU | Director | 06 December 2023 | Active |
| Limerick Road, Dormanstown, Redcar, England, TS10 5JU | Director | 19 October 2021 | Active |
| Limerick Road, Dormanstown, Redcar, England, TS10 5JU | Director | 19 October 2021 | Active |
| 7-8, Raleigh Walk, Waterfront 2000 Atlantic Wharf, Cardiff, CF10 4LN | Secretary | 25 September 2000 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Corporate Nominee Secretary | 25 September 2000 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Nominee Director | 25 September 2000 | Active |
| Limerick Road, Dormanstown, Redcar, England, TS10 5JU | Director | 19 October 2021 | Active |
| 6, Uphill Close, Penarth, Wales, CF64 5UT | Director | 25 September 2000 | Active |
| Limerick Road, Dormanstown, Redcar, England, TS10 5JU | Director | 19 October 2021 | Active |
| Isotank Services Limited | ||
| Notified on | : | 19 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Limerick Road, Dormanstown, Redcar, England, TS10 5JU |
| Nature of control | : |
|
| Mr Peter Rees | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Limerick Road, Dormanstown, Recar, England, TS10 5JU |
| Nature of control | : |
|
| Mrs Penelope Ann Rees | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Address | : | 7-8, Raleigh Walk, Cardiff, CF10 4LN |
| Nature of control | : |
|
| Mrs Penelope Ann Rees | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Address | : | 7-8, Raleigh Walk, Cardiff, CF10 4LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-22 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-09-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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