SHIVAN CONSTRUCTION LIMITED
MIDDLESEX

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Company number 04646724
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 164 MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mrs Kalpana Shivji Varsani as a director on 1 February 2016. The most likely internet sites of SHIVAN CONSTRUCTION LIMITED are www.shivanconstruction.co.uk, and www.shivan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Shivan Construction Limited is a Private Limited Company. The company registration number is 04646724. Shivan Construction Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Shivan Construction Limited is 164 Mollison Way Edgware Middlesex Ha8 5qz. The company`s financial liabilities are £0.59k. It is £-0.25k against last year. The cash in hand is £7.78k. It is £0.6k against last year. . VARSANI, Kalpna is a Secretary of the company. VARSANI, Kalpna Shivji is a Director of the company. VARSANI, Shivji Velji is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KRYSA, Ivan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


shivan construction Key Finiance

LIABILITIES £0.59k
-30%
CASH £7.78k
+8%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VARSANI, Kalpna
Appointed Date: 24 January 2003
Director
VARSANI, Kalpna Shivji
Appointed Date: 01 February 2016
53 years old
Director
VARSANI, Shivji Velji
Appointed Date: 24 January 2003
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
KRYSA, Ivan
Resigned: 31 July 2004
Appointed Date: 24 January 2003
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Shivji Velji Varsani
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SHIVAN CONSTRUCTION LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Appointment of Mrs Kalpana Shivji Varsani as a director on 1 February 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
16 Jun 2003
New director appointed
16 Jun 2003
New secretary appointed
16 Jun 2003
Director resigned
16 Jun 2003
Secretary resigned
24 Jan 2003
Incorporation

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