SEVERN ESTUARY INVESTMENTS LTD.
CALDICOT SEVERN FUELS (PETROL SALES) LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 3UE

Company number 03168895
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address PROGRESS INDUSTRIAL ESTATE STATION ROAD, ROGIET, CALDICOT, WALES, NP26 3UE
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Registered office address changed from Unit 57D Symondscliffe Way, Severn Bridge Industrial Estate Portskewett Caldicot Gwent NP26 5PW Wales to Progress Industrial Estate Station Road Rogiet Caldicot NP26 3UE on 21 December 2016. The most likely internet sites of SEVERN ESTUARY INVESTMENTS LTD. are www.severnestuaryinvestments.co.uk, and www.severn-estuary-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Chepstow Rail Station is 6.1 miles; to St Andrews Road Rail Station is 6.2 miles; to Avonmouth Rail Station is 6.9 miles; to Sea Mills Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Severn Estuary Investments Ltd is a Private Limited Company. The company registration number is 03168895. Severn Estuary Investments Ltd has been working since 01 March 1996. The present status of the company is Active. The registered address of Severn Estuary Investments Ltd is Progress Industrial Estate Station Road Rogiet Caldicot Wales Np26 3ue. . MOULD, Margaret Jean is a Secretary of the company. MOULD, Andrew Geoffrey is a Director of the company. MOULD, Margaret Jean is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MOULD, Russell John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
MOULD, Margaret Jean
Appointed Date: 06 March 1996
Director
MOULD, Andrew Geoffrey
Appointed Date: 06 March 1996
70 years old
Director
MOULD, Margaret Jean
Appointed Date: 06 March 1996
94 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 1996
Appointed Date: 01 March 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 March 1996
Appointed Date: 01 March 1996
35 years old
Director
MOULD, Russell John
Resigned: 30 April 2008
Appointed Date: 06 March 1996
98 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 1997
Appointed Date: 01 March 1996

Persons With Significant Control

Mrs Margaret Jean Mould
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVERN ESTUARY INVESTMENTS LTD. Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 August 2016
21 Dec 2016
Registered office address changed from Unit 57D Symondscliffe Way, Severn Bridge Industrial Estate Portskewett Caldicot Gwent NP26 5PW Wales to Progress Industrial Estate Station Road Rogiet Caldicot NP26 3UE on 21 December 2016
24 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 95
...
... and 59 more events
21 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1996
Company name changed bretane LIMITED\certificate issued on 15/03/96
01 Mar 1996
Incorporation

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