Company number 04542476
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address UNIT 6 UNIT 6, 141 - 149 STAINES ROAD, HOUNSLOW, MIDDX, ENGLAND, TW3 3JB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registered office address changed from C/O Roshan Punn 169 Staines Road Hounslow TW3 3LL to Unit 6 Unit 6 141 - 149 Staines Road Hounslow Middx TW3 3JB on 19 February 2017; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SHAIVITES LTD are www.shaivites.co.uk, and www.shaivites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Shaivites Ltd is a Private Limited Company.
The company registration number is 04542476. Shaivites Ltd has been working since 23 September 2002.
The present status of the company is Active. The registered address of Shaivites Ltd is Unit 6 Unit 6 141 149 Staines Road Hounslow Middx England Tw3 3jb. The company`s financial liabilities are £19.52k. It is £0.77k against last year. The cash in hand is £17.08k. It is £1.08k against last year. And the total assets are £37.6k, which is £8.25k against last year. PUNN, Roshan Lal is a Director of the company. Secretary LEWIS, Elmo has been resigned. Secretary PUNN, Simmi has been resigned. Director PUNN, Sushma has been resigned. Director RELIANCE NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
shaivites Key Finiance
LIABILITIES
£19.52k
+4%
CASH
£17.08k
+6%
TOTAL ASSETS
£37.6k
+28%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEWIS, Elmo
Resigned: 24 September 2002
Appointed Date: 23 September 2002
Secretary
PUNN, Simmi
Resigned: 01 November 2013
Appointed Date: 24 September 2002
Director
PUNN, Sushma
Resigned: 01 June 2010
Appointed Date: 02 August 2007
67 years old
Director
RELIANCE NOMINEES LIMITED
Resigned: 24 September 2002
Appointed Date: 23 September 2002
Persons With Significant Control
Mr Roshan Lal Punn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
SHAIVITES LTD Events
19 Feb 2017
Registered office address changed from C/O Roshan Punn 169 Staines Road Hounslow TW3 3LL to Unit 6 Unit 6 141 - 149 Staines Road Hounslow Middx TW3 3JB on 19 February 2017
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
03 Oct 2002
Secretary resigned
03 Oct 2002
Registered office changed on 03/10/02 from: hounslow business park unit 1 first floor alice way hounslow middlesex TW3 3UD
03 Oct 2002
New secretary appointed
03 Oct 2002
New director appointed
23 Sep 2002
Incorporation