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SEVERN ESTUARY INVESTMENTS LTD. - Progress Industrial Estate Station Road, Rogiet, Caldicot, NP26 3UE, United Kingdom
Company Information
- Company registration number
- 03168895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Progress Industrial Estate Station Road
- Rogiet
- Caldicot
- NP26 3UE
- Wales Progress Industrial Estate Station Road, Rogiet, Caldicot, NP26 3UE, Wales UK
Management
- Managing Directors
- MOULD, Andrew Geoffrey
- MOULD, Margaret Jean
- Company secretaries
- MOULD, Margaret Jean
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-01
- Age Of Company 1996-03-01 28 years
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- Mrs Margaret Jean Mould
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEVERN FUELS (PETROL SALES) LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
✓
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SEVERN ESTUARY INVESTMENTS LTD. Company Description
- SEVERN ESTUARY INVESTMENTS LTD. is a ltd registered in United Kingdom with the Company reg no 03168895. Its current trading status is "live". It was registered 1996-03-01. It was previously called SEVERN FUELS (PETROL SALES) LIMITED. It has declared SIC or NACE codes as "47300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-08-31.It can be contacted at Progress Industrial Estate Station Road .
Get SEVERN ESTUARY INVESTMENTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Severn Estuary Investments Ltd. - Progress Industrial Estate Station Road, Rogiet, Caldicot, NP26 3UE, United Kingdom
- 1996-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SEVERN ESTUARY INVESTMENTS LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03168895#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03168895#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03168895#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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accounts-with-accounts-type-dormant (2021-03-15) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-14) - CH01
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change-person-secretary-company-with-change-date (2020-08-14) - CH03
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accounts-with-accounts-type-total-exemption-full (2020-06-09) - AA
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-12) - CS01
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accounts-with-accounts-type-dormant (2019-01-02) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
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confirmation-statement-with-updates (2018-03-07) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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change-person-secretary-company-with-change-date (2015-03-11) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
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accounts-with-accounts-type-dormant (2015-05-27) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-dormant (2013-05-23) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-19) - CH03
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change-person-director-company-with-change-date (2010-03-19) - CH01
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accounts-with-accounts-type-dormant (2010-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-19) - 363a
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accounts-with-accounts-type-dormant (2009-03-13) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-10) - AA
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legacy (2008-06-10) - 288b
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legacy (2008-04-17) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-17) - AA
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legacy (2007-02-26) - 353
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legacy (2007-05-14) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-13) - AA
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legacy (2006-08-02) - 288c
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legacy (2006-10-30) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-07) - AA
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certificate-change-of-name-company (2005-06-01) - CERTNM
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legacy (2005-05-18) - 363a
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keyboard_arrow_right 2004
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legacy (2004-03-27) - 363a
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accounts-with-accounts-type-dormant (2004-04-17) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-26) - 363a
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accounts-with-accounts-type-full (2003-07-02) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-26) - AA
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legacy (2002-05-29) - 363a
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keyboard_arrow_right 2001
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legacy (2001-03-02) - 363s
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accounts-with-accounts-type-full (2001-02-20) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-04-21) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-31) - 363s
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accounts-with-accounts-type-full (1999-09-01) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-17) - AA
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legacy (1998-02-18) - 363s
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keyboard_arrow_right 1997
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legacy (1997-11-06) - 363a
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legacy (1997-11-06) - 225
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legacy (1997-11-06) - 288b
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legacy (1997-07-11) - 88(2)R
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-03-14) - CERTNM
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resolution (1996-03-21) - RESOLUTIONS
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legacy (1996-03-21) - 287
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legacy (1996-03-21) - 288
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legacy (1996-03-21) - 123
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incorporation-company (1996-03-01) - NEWINC
