Aqua Rod (south West) Limited

General information

Name:

Aqua Rod (south West) Ltd

Office Address:

Chy Nyverow, Newham Road Truro TR1 2DP Cornwall

Number: 04646281

Incorporation date: 2003-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aqua Rod (south West) Limited can be gotten hold of in Chy Nyverow, Newham Road, Truro in Cornwall. The area code is TR1 2DP. Aqua Rod (south West) has been active on the market since it was established on 2003-01-23. The registered no. is 04646281. This business's principal business activity number is 39000 - Remediation activities and other waste management services. The business latest financial reports cover the period up to 31st March 2020 and the most recent confirmation statement was released on 23rd January 2021.

Aqua Rod South West Ltd is a medium-sized vehicle operator with the licence number OH1082203. The firm has two transport operating centres in the country. In their subsidiary in Redruth on Cardrew Industrial Estate, 20 machines and 5 trailers are available. The centre in Redruth on 17 Treleigh Industrial Estate has 10 machines.

The business owes its success and permanent development to a group of three directors, namely David P., Julie P. and Andrew P., who have been presiding over it for 10 years. In order to help the directors in their tasks, this particular business has been utilizing the skillset of Julie P. as a secretary since March 2008.

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 06 December 2011

Latest update: 3 June 2021

Julie P.

Role: Director

Appointed: 17 August 2009

Latest update: 3 June 2021

Julie P.

Role: Secretary

Appointed: 28 March 2008

Latest update: 3 June 2021

Andrew P.

Role: Director

Appointed: 23 January 2003

Latest update: 3 June 2021

People with significant control

The companies with significant control over this firm include: Proud Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Truro at Newham Road, TR1 2DP, Cornwall and was registered as a PSC under the reg no 10331708.

Proud Holdings Limited
Address: C/O Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10331708
Notified on 21 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew P.
Notified on 6 April 2016
Ceased on 21 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David P.
Notified on 6 April 2016
Ceased on 21 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie P.
Notified on 6 April 2016
Ceased on 21 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 06 February 2022
Confirmation statement last made up date 23 January 2021
Annual Accounts
Start Date For Period Covered By Report 01/04/2019
End Date For Period Covered By Report 31/03/2020

Company Vehicle Operator Data

Apex Site

Address

Cardrew Industrial Estate , Cardrew Way

City

Redruth

Postal code

TR15 1SS

No. of Vehicles

20

No. of Trailers

5

Patrick Uren Commercials

Address

17 Treleigh Industrial Estate , John Davey Drive

City

Redruth

Postal code

TR16 4AX

No. of Vehicles

10

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2020 (AA)
filed on: 30th, March 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
18
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