This company is commonly known as Van Rees Limited. The company was founded 68 years ago and was given the registration number 00567148. The firm's registered office is in BASINGSTOKE. You can find them at 1st Floor Access House, Church Street 25 - 29, Basingstoke, Hampshire. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
| Name | : | VAN REES LIMITED |
|---|---|---|
| Company Number | : | 00567148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1956 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Access House, Church Street 25 - 29, Basingstoke, Hampshire, England, RG21 7QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 18 January 2022 | Active |
| Van Rees Group B.V., Blaak 16, 3011 Ta Rotterdam, Netherlands, | Director | 19 March 2021 | Active |
| Blaak 16, Blaak 16, 3011 Ta, Rotterdam, Netherlands, 3011TA | Corporate Director | 01 October 2006 | Active |
| 1 Petworth Close, Hatch Warren, Basingstoke, RG22 4TR | Secretary | 09 May 1994 | Active |
| Flat 36 Naval House, Naval Row Blackwall, London, E14 | Secretary | - | Active |
| Blaak 16, 7th Floor, Rotterdam, Netherlands, 3011 TA | Secretary | 01 August 2021 | Active |
| Jan Lighthartstraat 3, 2273 Ad Voorburg, Netherlands, FOREIGN | Director | 01 November 1992 | Active |
| Boomjes 60, Rotterdam 3001xc, Netherlands, | Director | - | Active |
| 1st Floor Access House, Church Street 25 - 29, Basingstoke, England, RG21 7QQ | Director | 01 August 2015 | Active |
| 1st Floor Access House, Church Street 25 - 29, Basingstoke, England, RG21 7QQ | Director | 01 January 2020 | Active |
| Giethemer Kerkpad 3, 7731 Pv Ommen, Netherlands, FOREIGN | Director | 01 January 1999 | Active |
| 14 Beckett Close, Basingstoke, RG23 8HS | Director | - | Active |
| Van Rees Group Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Wijnhaven 65, Wijnhaven 65, Rotterdam, Netherlands, 3011 WJ |
| Nature of control | : |
|
| Acomo N.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Wtc, Beursplein 37, South Holland, Netherlands, 3011 AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-03 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Officers | Change corporate director company with change date. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type full. | Download |
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