D. JOHN REES HAULAGE LIMITED

Profile D. JOHN REES HAULAGE LIMITED

Actual on 01.08.2021
Company name
D. JOHN REES HAULAGE LIMITED
copy
copied
Company number
03516224
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 24 February 1998
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
49410 - Freight transport by road
copy
copied
Registered office address
WATERLOO HOUSE, CROSS HANDS BUSINESS PARK, CARMARTHENSHIRE, CROSS HANDS LLANELLI, SA14 6RB
copy
copied

PSC and Officers D. JOHN REES HAULAGE LIMITED

Officers

(as of 19.09.2020)

REES, David John
Status: Active
Appointed on: Monday, 22 June 1998
Correspondence address: Llygad Yr Haul 26 Bridge Street, Penygroes, Llanelli, Carmarthenshire, SA14 7RP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Transport Manager
Country of residence: Wales
REES, Edwina
Status: Active
Appointed on: Monday, 22 June 1998
Correspondence address: Llygad Yr Haul 26 Bridge Street, Penygroes, Llanelli, Carmarthenshire, SA14 7RP
Role: Secretary
REES, Leighton John
Status: Active
Appointed on: Tuesday, 20 August 2013
Correspondence address: Waterloo House, Cross Hands Business Park, Cross Hands Llanelli, Carmarthenshire, SA14 6RB
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Transport Manager
Country of residence: Wales
WILLIAMS, Richard
Status: Active
Appointed on: Monday, 18 November 2013
Correspondence address: Waterloo House, Cross Hands Business Park, Cross Hands Llanelli, Carmarthenshire, SA14 6RB
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: Wales
WILLIAMS, David Cyril
Status: Not active
Appointed on: Monday, 22 June 1998
Resigned on: Monday, 18 November 2013
Correspondence address: Swn Ygwynt, Waterloo Road Capel Hendre, Ammanford, Dyfed, SA18 3RY
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: M D Construction Co
Country of residence: Wales
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Monday, 22 June 1998
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Monday, 22 June 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
O'BRIEN, Gerald Thomas
Status: Not active
Appointed on: Monday, 22 June 1998
Resigned on: Thursday, 03 November 2005
Correspondence address: 1 The Hannants, Cwrt Herbert, Neath, West Glamorgan, SA10 7DD
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Manager
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr David John Rees
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Cross Hands Llanelli, Carmarthenshire
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent