SHIVSON LIMITED
HARROW

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Company number 04955965
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 5,000 . The most likely internet sites of SHIVSON LIMITED are www.shivson.co.uk, and www.shivson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Shivson Limited is a Private Limited Company. The company registration number is 04955965. Shivson Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Shivson Limited is Scottish Provident House 3rd Floor 76 80 College Road Harrow Middlesex Ha1 1bq. . SHAH, Bijal is a Secretary of the company. SHAH, Samil is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SHAH, Bijal
Appointed Date: 06 November 2003
Director
SHAH, Samil
Appointed Date: 06 November 2003
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Samil Shah
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Bijal Shah
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIVSON LIMITED Events

29 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 5,000
17 Sep 2015
Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 17 September 2015
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
02 Dec 2003
New secretary appointed
02 Dec 2003
New director appointed
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
06 Nov 2003
Incorporation

SHIVSON LIMITED Charges

19 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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