AQUA ROD (SOUTH WEST) LIMITED
CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL TR1 2DP- Active
- Private Limited Company
- Company No. 04646281
- Last Updated: 01 Mar 2024
Company Profile
AQUA ROD (SOUTH WEST) LIMITED was incorporated on Thursday, January 23, 2003 as a Private Limited Company with registered address in CORNWALL. AQUA ROD (SOUTH WEST) LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 21 years 7 months and 27 days.
| Name | AQUA ROD (SOUTH WEST) LIMITED |
|---|---|
| Company number | 04646281 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHY NYVEROW, NEWHAM ROAD TRURO CORNWALL TR1 2DP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Proud Holdings Limited Newham Road, TR1 2DP |
Dates: Wednesday, September 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Proud Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Robert Proud Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Proud Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AQUA ROD (SOUTH WEST) LIMITED | 23 Jan 2003 |