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AQUA ROD (SOUTH WEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aqua Rod (south West) Limited. The company was founded 22 years ago and was given the registration number 04646281. The firm's registered office is in CORNWALL. You can find them at Chy Nyverow, Newham Road, Truro, Cornwall, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:AQUA ROD (SOUTH WEST) LIMITED
Company Number:04646281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Cottage, South Road, Stithians, Truro, TR3 7AD

Secretary28 March 2008Active
South Cottage, South Road, Stithians, Truro, TR3 7AD

Director23 January 2003Active
C/O Aqua Rod (South West) Limited, Apex Site, Cardrew Way, Cardrew Industrial Estate, Redruth, United Kingdom, TR15 1SS

Director06 December 2011Active
South Cottage, South Road, Stithians, Truro, TR3 7AD

Director17 August 2009Active
26 Claremont Road, Redruth, TR15 1LP

Secretary23 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 January 2003Active
26 Claremont Road, Redruth, TR15 1LP

Director23 January 2003Active

People with Significant Control

Proud Holdings Limited
Notified on:21 September 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Bishop Fleming, Chy Nyverow, Newham Road, Truro, United Kingdom, TR1 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Robert Proud
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Bishop Fleming Llp, Chy Nyverow, Truro, United Kingdom, TR1 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Proud
Notified on:06 April 2016
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:C/O Bishop Fleming Llp, Chy Nyverow, Truro, United Kingdom, TR1 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Proud
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Bishop Fleming Llp, Chy Nyverow, Truro, United Kingdom, TR1 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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