SHIVEAN INVESTMENTS LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 6PL

Company number 05064687
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address TAMARISK 14 SHIVEAN GATE, MOULTON, SPALDING, LINCS, UNITED KINGDOM, PE12 6PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Jeanette Dorothea Wallace as a secretary on 21 September 2016. The most likely internet sites of SHIVEAN INVESTMENTS LIMITED are www.shiveaninvestments.co.uk, and www.shivean-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Shivean Investments Limited is a Private Limited Company. The company registration number is 05064687. Shivean Investments Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Shivean Investments Limited is Tamarisk 14 Shivean Gate Moulton Spalding Lincs United Kingdom Pe12 6pl. . WALLACE, Jeanette Dorothea is a Director of the company. Secretary WALLACE, Jeanette Dorothea has been resigned. Director GREENAWAY, Deborah Jane has been resigned. Director GREENAWAY, Paul has been resigned. Director WALLACE, Brian Stuart has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WALLACE, Jeanette Dorothea
Appointed Date: 05 March 2004
64 years old

Resigned Directors

Secretary
WALLACE, Jeanette Dorothea
Resigned: 21 September 2016
Appointed Date: 05 March 2004
Director
GREENAWAY, Deborah Jane
Resigned: 18 April 2016
Appointed Date: 05 March 2004
61 years old
Director
GREENAWAY, Paul
Resigned: 18 April 2016
Appointed Date: 05 March 2004
63 years old
Director
WALLACE, Brian Stuart
Resigned: 21 September 2016
Appointed Date: 05 March 2004
66 years old

Persons With Significant Control

Mrs Jeanette Dorothea Wallace
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Brian Stuart Wallace
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIVEAN INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Sep 2016
Micro company accounts made up to 31 March 2016
21 Sep 2016
Termination of appointment of Jeanette Dorothea Wallace as a secretary on 21 September 2016
21 Sep 2016
Termination of appointment of Brian Stuart Wallace as a director on 21 September 2016
16 Aug 2016
Director's details changed for Mrs Jeanette Dorothea Wallace on 16 August 2016
...
... and 32 more events
16 May 2006
Return made up to 05/03/06; full list of members
28 Mar 2006
Registered office changed on 28/03/06 from: 31B pinchbeck road spalding PE11 1QD
31 Oct 2005
Total exemption full accounts made up to 31 March 2005
21 Mar 2005
Return made up to 05/03/05; full list of members
05 Mar 2004
Incorporation

SHIVEAN INVESTMENTS LIMITED Charges

6 July 2007
Mortgage
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 42-44 high street chatteris cambs…

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