SHIVRAJ UK LIMITED
LEICESTER BARNEY'S SARNIES LIMITED

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Company number 04449622
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address 315 ST. SAVIOURS ROAD, LEICESTER, LE5 4HG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 September 2016 with updates; Company name changed barney's sarnies LIMITED\certificate issued on 20/11/15 RES15 ‐ Change company name resolution on 2015-10-28 . The most likely internet sites of SHIVRAJ UK LIMITED are www.shivrajuk.co.uk, and www.shivraj-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Shivraj Uk Limited is a Private Limited Company. The company registration number is 04449622. Shivraj Uk Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Shivraj Uk Limited is 315 St Saviours Road Leicester Le5 4hg. . TAILOR, Premal is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WILDE, Tristan David Barnaby has been resigned. Director LEES, Ashley Robert has been resigned. Director WILDE, Tristan David Barnaby has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
TAILOR, Premal
Appointed Date: 18 September 2015
45 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

Secretary
WILDE, Tristan David Barnaby
Resigned: 18 September 2015
Appointed Date: 28 May 2002

Director
LEES, Ashley Robert
Resigned: 18 September 2015
Appointed Date: 28 May 2002
52 years old

Director
WILDE, Tristan David Barnaby
Resigned: 18 September 2015
Appointed Date: 28 May 2002
53 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

Persons With Significant Control

Mr Premal Tailor
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHIVRAJ UK LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Confirmation statement made on 18 September 2016 with updates
20 Nov 2015
Company name changed barney's sarnies LIMITED\certificate issued on 20/11/15
  • RES15 ‐ Change company name resolution on 2015-10-28

29 Oct 2015
Change of name notice
06 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

...
... and 40 more events
03 Jul 2002
New director appointed
03 Jul 2002
Registered office changed on 03/07/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
03 Jul 2002
Secretary resigned
03 Jul 2002
Director resigned
28 May 2002
Incorporation