SIVAD LIMITED
LYMINGTON LONDON HOUSE SERVICES (BOURNEMOUTH & SOLENT) LIMITED LONDON HOUSE SERVICES (BOURNEMOUTH) LTD

Hellopages » Hampshire » New Forest » SO41 6FX

Company number 05220908
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address DAVIS & CO BRINKLEY, MIDDLE ROAD TIPTOE, LYMINGTON, SO41 6FX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of SIVAD LIMITED are www.sivad.co.uk, and www.sivad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Brockenhurst Rail Station is 3.7 miles; to Hinton Admiral Rail Station is 4 miles; to Lymington Town Rail Station is 4.4 miles; to Ashurst New Forest Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sivad Limited is a Private Limited Company. The company registration number is 05220908. Sivad Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Sivad Limited is Davis Co Brinkley Middle Road Tiptoe Lymington So41 6fx. . DAVIS, Laura Mary Irene is a Secretary of the company. DAVIS, James Thomas John is a Director of the company. DAVIS, Laura Mary Irene is a Director of the company. DOWDESWELL, Jon Louis is a Director of the company. Secretary DAVIS, Rita Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIS, John William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIS, Laura Mary Irene
Appointed Date: 17 August 2008
Director
DAVIS, James Thomas John
Appointed Date: 03 September 2004
62 years old
Director
DAVIS, Laura Mary Irene
Appointed Date: 03 September 2004
57 years old
Director
DOWDESWELL, Jon Louis
Appointed Date: 03 September 2004
56 years old

Resigned Directors

Secretary
DAVIS, Rita Mary
Resigned: 17 August 2008
Appointed Date: 03 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2004
Appointed Date: 02 September 2004
Director
DAVIS, John William
Resigned: 25 June 2012
Appointed Date: 03 September 2004
88 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Mr James Thomas John Davis
Notified on: 2 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIVAD LIMITED Events

23 Sep 2016
Micro company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
14 Sep 2015
Micro company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
14 Sep 2004
New secretary appointed
14 Sep 2004
Registered office changed on 14/09/04 from: brinkley, middle road,, tiptoe lymington hampshire SO41 6FX
06 Sep 2004
Secretary resigned
06 Sep 2004
Director resigned
02 Sep 2004
Incorporation

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