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VAN REES LIMITED

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

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.

Company Information

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:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary18 January 2022Active
Van Rees Group B.V., Blaak 16, 3011 Ta Rotterdam, Netherlands,

Director19 March 2021Active
Blaak 16, Blaak 16, 3011 Ta, Rotterdam, Netherlands, 3011TA

Corporate Director01 October 2006Active
1 Petworth Close, Hatch Warren, Basingstoke, RG22 4TR

Secretary09 May 1994Active
Flat 36 Naval House, Naval Row Blackwall, London, E14

Secretary-Active
Blaak 16, 7th Floor, Rotterdam, Netherlands, 3011 TA

Secretary01 August 2021Active
Jan Lighthartstraat 3, 2273 Ad Voorburg, Netherlands, FOREIGN

Director01 November 1992Active
Boomjes 60, Rotterdam 3001xc, Netherlands,

Director-Active
1st Floor Access House, Church Street 25 - 29, Basingstoke, England, RG21 7QQ

Director01 August 2015Active
1st Floor Access House, Church Street 25 - 29, Basingstoke, England, RG21 7QQ

Director01 January 2020Active
Giethemer Kerkpad 3, 7731 Pv Ommen, Netherlands, FOREIGN

Director01 January 1999Active
14 Beckett Close, Basingstoke, RG23 8HS

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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
2024-03-15Accounts

Accounts with accounts type full.

Download
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Change account reference date company previous shortened.

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2023-06-01Officers

Termination secretary company with name termination date.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-30Persons with significant control

Change to a person with significant control.

Download
2022-08-15Accounts

Accounts with accounts type full.

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2022-01-25Persons with significant control

Cessation of a person with significant control.

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2022-01-25Address

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

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2022-01-25Officers

Appoint corporate secretary company with name date.

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2022-01-25Persons with significant control

Notification of a person with significant control.

Download
2022-01-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-08-02Officers

Termination secretary company with name termination date.

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2021-08-02Officers

Appoint person secretary company with name date.

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2021-05-03Officers

Termination director company with name termination date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-03Officers

Change corporate director company with change date.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Accounts

Accounts with accounts type full.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-01-03Officers

Appoint person director company with name date.

Download
2020-01-03Officers

Termination director company with name termination date.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type full.

Download

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