Company number 05225402
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 43 CONISCLIFFE ROAD, DARLINGTON, CO. DURHAM, DL3 7EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NIVEN AND NIVEN LTD are www.nivenandniven.co.uk, and www.niven-and-niven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Niven and Niven Ltd is a Private Limited Company.
The company registration number is 05225402. Niven and Niven Ltd has been working since 08 September 2004.
The present status of the company is Active. The registered address of Niven and Niven Ltd is 43 Coniscliffe Road Darlington Co Durham Dl3 7eh. . CROWE, Karen Helen is a Secretary of the company. CROWE, Simon Andrew is a Director of the company. Secretary NIVEN, Margaret Rose has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCMAHON, Siobhan has been resigned. Director NIVEN, Margaret Rose has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
niven and niven Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 2004
Appointed Date: 08 September 2004
Director
MCMAHON, Siobhan
Resigned: 30 April 2014
Appointed Date: 01 July 2011
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 2004
Appointed Date: 08 September 2004
Persons With Significant Control
Mr Simon Andrew Crowe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
NIVEN AND NIVEN LTD Events
22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
24 Sep 2015
Termination of appointment of Siobhan Mcmahon as a director on 30 April 2014
24 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
...
... and 32 more events
29 Sep 2004
New secretary appointed;new director appointed
29 Sep 2004
Registered office changed on 29/09/04 from: 43 coniscliffe road darlington county durham DL3 7EH
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
08 Sep 2004
Incorporation