SHIVA JEWELLERS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Sandwell » B66 3PJ

Company number 04573716
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 418 HIGH STREET, SMETHWICK, BIRMINGHAM, WEST MIDLANDS, B66 3PJ
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10 . The most likely internet sites of SHIVA JEWELLERS LIMITED are www.shivajewellers.co.uk, and www.shiva-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Shiva Jewellers Limited is a Private Limited Company. The company registration number is 04573716. Shiva Jewellers Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Shiva Jewellers Limited is 418 High Street Smethwick Birmingham West Midlands B66 3pj. . SUDERA, Monika is a Secretary of the company. SUDERA, Shiv Kumar is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director SUDERA, Gurpal Devi has been resigned. Director SUDERA, Monika has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
SUDERA, Monika
Appointed Date: 30 October 2002
Director
SUDERA, Shiv Kumar
Appointed Date: 30 October 2002
53 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 30 October 2002
Appointed Date: 25 October 2002
Nominee Director
ALLSOPP, Nicholas James
Resigned: 30 October 2002
Appointed Date: 25 October 2002
67 years old
Director
SUDERA, Gurpal Devi
Resigned: 14 May 2005
Appointed Date: 30 October 2002
76 years old
Director
SUDERA, Monika
Resigned: 14 May 2005
Appointed Date: 30 October 2002
50 years old

Persons With Significant Control

Mrs Monica Sudera
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shiv Kumar Sudera
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIVA JEWELLERS LIMITED Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
01 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10
18 Jun 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10
...
... and 30 more events
28 Nov 2002
Director resigned
28 Nov 2002
New secretary appointed;new director appointed
28 Nov 2002
New director appointed
28 Nov 2002
New director appointed
25 Oct 2002
Incorporation

SHIVA JEWELLERS LIMITED Charges

28 October 2004
Debenture
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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