Pm Rees & Sons 2000 Limited

General information

Name:

Pm Rees & Sons 2000 Ltd

Office Address:

7-8 Raleigh Walk Waterfront 2000 Atlantic Wharf CF10 4LN Cardiff

Number: 04077804

Incorporation date: 2000-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 7-8 Raleigh Walk, Cardiff CF10 4LN Pm Rees & Sons 2000 Limited is categorised as a Private Limited Company registered under the 04077804 Companies House Reg No. This firm was set up on 2000-09-25. The company now known as Pm Rees & Sons 2000 Limited was known under the name Pm Rees 2000 until 2000-10-04 then the name was replaced. The company's registered with SIC code 49410 and has the NACE code: Freight transport by road. Saturday 30th September 2017 is the last time account status updates were reported.

P M Rees & Sons 2000 Ltd is a large-sized transport company with the licence number OG0095560. The firm has two transport operating centres in the country. In their subsidiary in Barry on Atlantic Way, 50 machines and 60 trailers are available. The centre in Barry on Atlantic Trading Estate has 50 machines and 60 trailers.

Presently, this specific limited company is directed by 1 managing director: Peter R., who was selected to lead the company eighteen years ago. Additionally, the managing director's efforts are constantly backed by a secretary - Penelope R., who was chosen by the following limited company in 2000.

  • Previous company's names
  • Pm Rees & Sons 2000 Limited 2000-10-04
  • Pm Rees 2000 Limited 2000-09-25

Financial data based on annual reports

Company staff

Peter R.

Role: Director

Appointed: 25 September 2000

Latest update: 24 November 2018

Penelope R.

Role: Secretary

Appointed: 25 September 2000

Latest update: 24 November 2018

People with significant control

Executives with significant control over the firm are: Peter R. owns 1/2 or less of company shares. Penelope R. owns 1/2 or less of company shares.

Peter R.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Penelope R.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 09 October 2019
Confirmation statement last made up date 25 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 9 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 16 December 2015
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts 16 December 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 16 December 2013

Company Vehicle Operator Data

Port Office

Address

Atlantic Way

City

Barry

Postal code

CF63 3RA

No. of Vehicles

50

No. of Trailers

60

Unit C

Address

Atlantic Trading Estate , Haynes Road

City

Barry

Postal code

CF63 3RF

No. of Vehicles

50

No. of Trailers

60

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates September 25, 2018 (CS01)
filed on: 30th, October 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
18
Company Age

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