SHYEN LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WZ

Company number 05079204
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 18A MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Kalpendra Bhupendra Kotecha on 23 June 2016. The most likely internet sites of SHYEN LIMITED are www.shyen.co.uk, and www.shyen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Leicester Rail Station is 3.2 miles; to Syston Rail Station is 7.6 miles; to Sileby Rail Station is 9.3 miles; to Barrow upon Soar Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shyen Limited is a Private Limited Company. The company registration number is 05079204. Shyen Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Shyen Limited is 18a Meridian East Meridian Business Park Leicester Le19 1wz. . KOTECHA, Chetendra Bhupendra is a Secretary of the company. KOTECHA, Chetendra Bhupendra is a Director of the company. KOTECHA, Kalpendra Bhupendra is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KOTECHA, Chetendra Bhupendra
Appointed Date: 19 March 2004
Director
KOTECHA, Chetendra Bhupendra
Appointed Date: 19 March 2004
56 years old
Director
KOTECHA, Kalpendra Bhupendra
Appointed Date: 19 March 2004
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Rita Kotecha
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chetendra Bhupendra Kotecha
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rekha Kotecha
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kalpendra Bhupendra Kotecha
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mandakivi Bhupendra Kotecha
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHYEN LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Director's details changed for Mr Kalpendra Bhupendra Kotecha on 23 June 2016
23 Jun 2016
Director's details changed for Mr Chetendra Bhupendra Kotecha on 23 June 2016
23 Jun 2016
Secretary's details changed for Mr Chetendra Bhupendra Kotecha on 23 May 2016
...
... and 28 more events
08 Apr 2004
Director resigned
08 Apr 2004
Secretary resigned
08 Apr 2004
New director appointed
08 Apr 2004
New secretary appointed;new director appointed
19 Mar 2004
Incorporation

SHYEN LIMITED Charges

27 April 2004
Legal mortgage
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 40 west avenue wigston leicester also…

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