Menna Overview
Here’s a quick overview of SEVERN ESTUARY INVESTMENTS LTD. 👀 — a Caldicot based business that started in 1996.
SEVERN ESTUARY INVESTMENTS LTD.
- Company statusactive
- Company No03168895
- Age30 years 4 months Incorporated 1 March 1996
- Officers1
Address
Progress Industrial Estate Station Road, Rogiet, Caldicot, NP26 3UE, Wales
SEVERN ESTUARY INVESTMENTS LTD. is an active company incorporated on 1 March 1996 and based in Caldicot, Wales. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 21 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 20 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Aug 2020
Change Person Secretary Company With Change Date
5 Years Ago on 14 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 May 2018
Confirmation Statement With Updates
8 Years Ago on 07 Mar 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOULD, Andrew Geoffrey | director | Aug 1955 | 06 Mar 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Geoffrey Mould | Aug 1955 | 31 Mar 2024 |
| Mrs Margaret Jean Mould | Jun 1931 | 06 Apr 2016 |
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MOULD, Andrew Geoffrey are mutual persons.
MOULD, Andrew Geoffrey are mutual persons.
MOULD, Andrew Geoffrey, MOULD, Margaret Jean, MOULD, Russell John are mutual persons.
MOULD, Andrew Geoffrey, MOULD, Margaret Jean, MOULD, Russell John are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
ESTUARY COMMERCIAL UTILITIES LTD
MOULD, Andrew Geoffrey are mutual persons.
ESTUARY ENERGY LTD
MOULD, Andrew Geoffrey are mutual persons.
ESTUARY FUEL OILS LIMITED
MOULD, Andrew Geoffrey are mutual persons.
ESTUARY FUELS LIMITED
MOULD, Andrew Geoffrey are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of SEVERN ESTUARY INVESTMENTS LTD. 👀 — a Caldicot based business that started in 1996.