THOMAS REES & SON LIMITED

Profile THOMAS REES & SON LIMITED

Actual on 01.07.2021
Company name
THOMAS REES & SON LIMITED
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Company number
04757291
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 May 2003
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 08 May 2022 due by Sunday, 22 May 2022

Last statement dated Saturday, 08 May 2021

Nature of business (SIC)
28302 - Manufacture of agricultural and forestry machinery other than tractors
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Registered office address
THE FORGE, PUMPSAINT, DYFED, LLANWRDA, SA19 8UW
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PSC and Officers THOMAS REES & SON LIMITED

Officers

(as of 19.09.2020)

DAVIES, Lowri Sian
Status: Active
Appointed on: Wednesday, 28 September 2011
Correspondence address: The Forge Pumpsaint, Llanwrda, Wales, Carmarthenshire, SA19 8UW
Nationality: Welsh
Date of birth: November 1984
Role: Director
Occupation: Banker
Country of residence: Wales
ROSE, Mandy
Status: Active
Appointed on: Thursday, 08 May 2003
Correspondence address: Rosewood, Dihewyd, Lampeter, Ceredigion, SA48 7QR
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Thursday, 08 May 2003
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Thursday, 08 May 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
REES, Thomas Arwyn
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Wednesday, 28 September 2011
Correspondence address: Tyn Y Waun, Caio, Llanwrda, Carmarthenshire, SA19 8PH
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Manager
Country of residence: Wales
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Person with significant control

(as of 01.07.2021)

Miss Lowri Sian Davies
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: The Forge Llanwrda, Dyfed
Nationality: Welsh
Date of birth: November 1984
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm