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ESTUARY OILS LIMITED

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

This company is commonly known as Estuary Oils Limited. The company was founded 13 years ago and was given the registration number 07622278. The firm's registered office is in NEWPORT. You can find them at Chapel Court Chapel Lane, Llandevaud, Newport, Gwent. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ESTUARY OILS LIMITED
Company Number:07622278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2011
End of financial year:31 August 2023
Jurisdiction:Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Chapel Court Chapel Lane, Llandevaud, Newport, Gwent, NP18 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estuary Oils Depot, Progress Industrial Estate, Station Road, Rogiet, Wales, NP26 3UE

Secretary21 August 2020Active
Chapel Court, Chapel Lane, Llandevaud, Newport, Wales, NP18 2AF

Director06 March 2014Active
Chapel Court, Chapel Lane, Llandevaud, Newport, Wales, NP18 2AF

Secretary06 March 2014Active
Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS

Director05 May 2011Active
Chapel Court, Chapel Lane, Llandevaud, Newport, United Kingdom, NP18 2AF

Director22 July 2016Active

People with Significant Control

Mr Andrew Geoffrey Mould
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:Wales
Address:Estuary Oils Depot, Progress Industrial Estate, Rogiet, Wales, NP26 3UE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type full.

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2023-05-31Accounts

Accounts with accounts type full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2022-09-21Address

Change registered office address company with date old address new address.

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2022-06-10Accounts

Accounts with accounts type small.

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2022-06-01Capital

Capital allotment shares.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-26Incorporation

Memorandum articles.

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2022-01-26Resolution

Resolution.

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2021-11-15Resolution

Resolution.

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2021-11-15Incorporation

Memorandum articles.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-02-01Resolution

Resolution.

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2021-02-01Capital

Capital variation of rights attached to shares.

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2021-02-01Capital

Capital name of class of shares.

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2021-01-15Officers

Termination director company with name termination date.

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2021-01-15Officers

Appoint person secretary company with name date.

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2021-01-15Officers

Termination secretary company with name termination date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-07-08Mortgage

Mortgage satisfy charge full.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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