SEVERN ESTUARY INVESTMENTS LTD.
Non-Trading
General Information
NAME
SEVERN ESTUARY INVESTMENTS LTD.
COMPANY NUMBER
03168895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
01/03/1996
(28 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
15/03/1996
01/06/2005
SEVERN FUELS (PETROL SALES) LIMITED
View all previous names
CALDICOT
NP26 3UE
Progress Industrial Estate
Station Road
Rogiet
Caldicot, Gwent
NP26 3UE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEVERN ESTUARY INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEVERN ESTUARY INVESTMENTS LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about SEVERN ESTUARY INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/03/1996 - Present (28 years and 8 months) Secretary: 06/03/1996 - Present (28 years and 8 months) Born in Jun 1931 (age: 93) |
Active | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
06/03/1996 - Present (28 years and 8 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
01/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 01/03/1996 - Present (28 years and 8 months) Secretary: 01/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
06/03/1996 - 30/04/2008 (12 years and 1 months) Born in Nov 1927 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 13/06/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 16/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 04/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 07/03/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 23/12/2016 | Change in Reg. Office |
| 27/05/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 02/06/2015 | Change in Reg. Office |
| 02/06/2015 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 03/05/2014 | New Confirmation Statement filed |
| 14/11/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
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