SOUTH WEST EXCAVATIONS AND PLANT SALES LIMITED
TRURO SOUTH WEST EXCAVATION LTD.

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Company number 05070896
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of SOUTH WEST EXCAVATIONS AND PLANT SALES LIMITED are www.southwestexcavationsandplantsales.co.uk, and www.south-west-excavations-and-plant-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. South West Excavations and Plant Sales Limited is a Private Limited Company. The company registration number is 05070896. South West Excavations and Plant Sales Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of South West Excavations and Plant Sales Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . FLAWN, Lauren is a Secretary of the company. CHAMPION, Ryan is a Director of the company. FLAWN, Lauren is a Director of the company. Secretary BROWN, Joanne Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CROSS, Philip Eric has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
FLAWN, Lauren
Appointed Date: 10 August 2012

Director
CHAMPION, Ryan
Appointed Date: 05 December 2014
41 years old

Director
FLAWN, Lauren
Appointed Date: 31 October 2014
36 years old

Resigned Directors

Secretary
BROWN, Joanne Louise
Resigned: 10 August 2012
Appointed Date: 01 April 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Director
CROSS, Philip Eric
Resigned: 11 November 2014
Appointed Date: 01 April 2004
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mrs Lauren Champion
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

SOUTH WEST EXCAVATIONS AND PLANT SALES LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

26 Nov 2015
Total exemption small company accounts made up to 31 May 2015
27 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100

...
... and 39 more events
04 May 2004
New director appointed
04 May 2004
New secretary appointed
04 May 2004
Director resigned
04 May 2004
Secretary resigned
11 Mar 2004
Incorporation

SOUTH WEST EXCAVATIONS AND PLANT SALES LIMITED Charges

24 May 2012
Debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…