SEVERN ESTUARY INVESTMENTS LTD.
PROGRESS INDUSTRIAL ESTATE STATION ROAD, ROGIET, CALDICOT NP26 3UE- Active
- Private Limited Company
- Company No. 03168895
- Last Updated: 01 Mar 2024
Company Profile
SEVERN ESTUARY INVESTMENTS LTD. was incorporated on Friday, March 1, 1996 as a Private Limited Company with registered address in CALDICOT. SEVERN ESTUARY INVESTMENTS LTD. has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 28 years 11 months and 21 days.
| Name | SEVERN ESTUARY INVESTMENTS LTD. |
|---|---|
| Company number | 03168895 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROGRESS INDUSTRIAL ESTATE STATION ROAD ROGIET CALDICOT NP26 3UE |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Margaret Jean Mould Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-267 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against SEVERN ESTUARY INVESTMENTS LTD..
Previous Names
| Name | Change Date |
|---|---|
| SEVERN ESTUARY INVESTMENTS LTD. | 01 Mar 1996 |
| SEVERN FUELS (PETROL SALES) LIMITED | 01 Jun 2005 |