AQUA ROD (SOUTH WEST) LIMITED
CORNWALL

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Company number 04646281
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registration of charge 046462810004, created on 3 November 2016; Registration of charge 046462810003, created on 3 November 2016. The most likely internet sites of AQUA ROD (SOUTH WEST) LIMITED are www.aquarodsouthwest.co.uk, and www.aqua-rod-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Aqua Rod South West Limited is a Private Limited Company. The company registration number is 04646281. Aqua Rod South West Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Aqua Rod South West Limited is Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. . PROUD, Julie is a Secretary of the company. PROUD, Andrew Robert is a Director of the company. PROUD, David John is a Director of the company. PROUD, Julie is a Director of the company. Secretary PROUD, Steven David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PROUD, Steven David has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
PROUD, Julie
Appointed Date: 28 March 2008
Director
PROUD, Andrew Robert
Appointed Date: 23 January 2003
60 years old
Director
PROUD, David John
Appointed Date: 06 December 2011
35 years old
Director
PROUD, Julie
Appointed Date: 17 August 2009
58 years old

Resigned Directors

Secretary
PROUD, Steven David
Resigned: 28 March 2008
Appointed Date: 23 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Director
PROUD, Steven David
Resigned: 28 March 2008
Appointed Date: 23 January 2003
64 years old

Persons With Significant Control

Proud Holdings Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Andrew Robert Proud
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Proud
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Proud
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUA ROD (SOUTH WEST) LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
14 Nov 2016
Registration of charge 046462810004, created on 3 November 2016
03 Nov 2016
Registration of charge 046462810003, created on 3 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 31 more events
09 Mar 2004
Return made up to 23/01/04; full list of members
01 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
01 Mar 2003
Ad 23/01/03--------- £ si 99@1=99 £ ic 1/100
24 Jan 2003
Secretary resigned
23 Jan 2003
Incorporation

AQUA ROD (SOUTH WEST) LIMITED Charges

3 November 2016
Charge code 0464 6281 0004
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as apex site, cardrew way, cardrew…
3 November 2016
Charge code 0464 6281 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
15 April 2015
Charge code 0464 6281 0002
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apex site cardrew industrial estate cardrew way redruth…
8 April 2015
Charge code 0464 6281 0001
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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