Company number 07472307
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE,, 66-70 BOURNE ROAD,, BEXLEY,, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Termination of appointment of Anthony Christopher Stephen Creed as a director on 31 December 2011; Termination of appointment of Anthony Christopher Stephen Creed as a director on 31 December 2016. The most likely internet sites of SIVA ENTERPRISE LIMITED are www.sivaenterprise.co.uk, and www.siva-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Siva Enterprise Limited is a Private Limited Company.
The company registration number is 07472307. Siva Enterprise Limited has been working since 16 December 2010.
The present status of the company is Active. The registered address of Siva Enterprise Limited is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . POMFREY ACCOUNTANTS LTD is a Secretary of the company. CREED, Matthew is a Director of the company. Secretary POMFREY COMPUTERS LTD has been resigned. Director CREED, Anthony Christopher Stephen has been resigned. Director CREED, Anthony Christopher Stephen has been resigned. Director CREED, Anthony Christopher Stephen has been resigned. Director DINESEN, Jesper has been resigned. Director SHAH, Ela has been resigned. The company operates in "Steam and air conditioning supply".
Current Directors
Secretary
POMFREY ACCOUNTANTS LTD
Appointed Date: 16 December 2010
Resigned Directors
Secretary
POMFREY COMPUTERS LTD
Resigned: 30 July 2015
Appointed Date: 16 December 2010
Director
DINESEN, Jesper
Resigned: 07 May 2014
Appointed Date: 31 December 2011
53 years old
Director
SHAH, Ela
Resigned: 16 December 2010
Appointed Date: 16 December 2010
73 years old
Persons With Significant Control
Mr Matthew Creed
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
SIVA ENTERPRISE LIMITED Events
16 May 2017
Confirmation statement made on 7 May 2017 with updates
02 Feb 2017
Termination of appointment of Anthony Christopher Stephen Creed as a director on 31 December 2011
01 Feb 2017
Termination of appointment of Anthony Christopher Stephen Creed as a director on 31 December 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
...
... and 21 more events
10 Jan 2011
Statement of capital following an allotment of shares on 16 December 2010
10 Jan 2011
Appointment of Pomfrey Computers Ltd as a secretary
10 Jan 2011
Appointment of Mr Anthony Christopher Stephen Creed as a director
17 Dec 2010
Termination of appointment of Ela Shah as a director
16 Dec 2010
Incorporation
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Model articles adopted