AARDVARK SUBSTATIONS LIMITED
PENZANCE

Hellopages » Cornwall » Cornwall » TR19 6NS

Company number 06635496
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address TREVELLOE CARN, PAUL, PENZANCE, CORNWALL, TR19 6NS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of AARDVARK SUBSTATIONS LIMITED are www.aardvarksubstations.co.uk, and www.aardvark-substations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to St Erth Rail Station is 8.4 miles; to Lelant Rail Station is 9.3 miles; to Carbis Bay Rail Station is 9.4 miles; to St Ives (Cornwall) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aardvark Substations Limited is a Private Limited Company. The company registration number is 06635496. Aardvark Substations Limited has been working since 02 July 2008. The present status of the company is Active. The registered address of Aardvark Substations Limited is Trevelloe Carn Paul Penzance Cornwall Tr19 6ns. . SPARROW, Benjamin Roger William is a Director of the company. Secretary E SECRETARIES LTD has been resigned. Secretary BLACK & SEVERN NOMINEES & SECRETARIES LIMITED has been resigned. Secretary E SECRETARIES LTD has been resigned. Secretary RUSHWORTH & PARTNERS LIMITED has been resigned. Director BLACK & SEVERN NOMINEES & SECRETARIES LIMITED has been resigned. Director BLACK AND SEVERN LIMITED has been resigned. Director NEW COMPANY GROUP LTD has been resigned. Director NEW COMPANY GROUP LTD has been resigned. Director RUSHWORTH & PARTNERS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


aardvark substations Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SPARROW, Benjamin Roger William
Appointed Date: 08 March 2010
71 years old

Resigned Directors

Secretary
E SECRETARIES LTD
Resigned: 25 September 2008
Appointed Date: 02 July 2008
Secretary
BLACK & SEVERN NOMINEES & SECRETARIES LIMITED
Resigned: 25 September 2008
Appointed Date: 07 July 2008
Secretary
E SECRETARIES LTD
Resigned: 02 July 2008
Appointed Date: 02 July 2008
Secretary
RUSHWORTH & PARTNERS LIMITED
Resigned: 01 October 2009
Appointed Date: 25 September 2008
Director
BLACK & SEVERN NOMINEES & SECRETARIES LIMITED
Resigned: 25 September 2008
Appointed Date: 07 July 2008
Director
BLACK AND SEVERN LIMITED
Resigned: 10 March 2010
Appointed Date: 08 March 2010
Director
NEW COMPANY GROUP LTD
Resigned: 25 September 2008
Appointed Date: 02 July 2008
Director
NEW COMPANY GROUP LTD
Resigned: 02 July 2008
Appointed Date: 02 July 2008
Director
RUSHWORTH & PARTNERS LIMITED
Resigned: 08 March 2010
Appointed Date: 25 September 2008

Persons With Significant Control

Mr Benjamin Roger William Sparrow
Notified on: 2 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AARDVARK SUBSTATIONS LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
24 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
02 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 32 more events
09 Jul 2008
Secretary appointed black & severn nominees & secretaries
09 Jul 2008
Director appointed black & severn nominees & secretaries
02 Jul 2008
Appointment terminated director new company group LTD
02 Jul 2008
Appointment terminated secretary e secretaries LTD
02 Jul 2008
Incorporation

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