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SIDNEY REES LIMITED

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

This company is commonly known as Sidney Rees Limited. The company was founded 4 years ago and was given the registration number 12148844. The firm's registered office is in PRESTON. You can find them at Unit 5, Albert Edward House The Pavilions, Ashton-on-ribble, Preston, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SIDNEY REES LIMITED
Company Number:12148844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 5, Albert Edward House The Pavilions, Ashton-on-ribble, Preston, England, PR2 2YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Albert Edward House, The Pavilions, Ashton-On-Ribble, Preston, England, PR2 2YB

Director05 September 2020Active
9, Belswains Green, Hemel Hempstead, England, HP3 9PL

Director09 August 2019Active
Unit 5, Albert Edward House, The Pavilions, Ashton-On-Ribble, Preston, England, PR2 2YB

Director03 March 2020Active

People with Significant Control

Mr Huseyin Ozkan Ozyildirim
Notified on:05 September 2020
Status:Active
Date of birth:June 1974
Nationality:Turkish
Country of residence:England
Address:Unit 5, Albert Edward House, The Pavilions, Preston, England, PR2 2YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Md Maniruzzaman Talukder
Notified on:03 March 2020
Status:Active
Date of birth:October 1966
Nationality:Bangladeshi
Country of residence:England
Address:Unit 5, Albert Edward House, The Pavilions, Preston, England, PR2 2YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Roxanne Montgomery
Notified on:09 August 2019
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:9, Belswains Green, Hemel Hempstead, England, HP3 9PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-27Dissolution

Dissolution application strike off company.

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2020-10-05Officers

Change person director company with change date.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-09-12Confirmation statement

Confirmation statement with updates.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2020-09-12Persons with significant control

Notification of a person with significant control.

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2020-09-12Officers

Termination director company with name termination date.

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2020-09-12Officers

Appoint person director company with name date.

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2020-09-12Persons with significant control

Cessation of a person with significant control.

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2020-09-12Address

Change registered office address company with date old address new address.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-03-03Officers

Termination director company with name termination date.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Address

Change registered office address company with date old address new address.

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2019-08-09Incorporation

Incorporation company.

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