TIVA ENGINEERING LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 9QF

Company number 05308502
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 23 KINGSHILL AVENUE, MARSHALSWICK, ST ALBANS, HERTFORDSHIRE, AL4 9QF
Home Country United Kingdom
Nature of Business 25620 - Machining, 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 100 . The most likely internet sites of TIVA ENGINEERING LIMITED are www.tivaengineering.co.uk, and www.tiva-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Tiva Engineering Limited is a Private Limited Company. The company registration number is 05308502. Tiva Engineering Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Tiva Engineering Limited is 23 Kingshill Avenue Marshalswick St Albans Hertfordshire Al4 9qf. . ENGLISH, Michelle is a Secretary of the company. ENGLISH, Graham is a Director of the company. ENGLISH, Michelle is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Machining".


Current Directors

Secretary
ENGLISH, Michelle
Appointed Date: 09 December 2004
Director
ENGLISH, Graham
Appointed Date: 09 December 2004
51 years old
Director
ENGLISH, Michelle
Appointed Date: 06 July 2015
47 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Nominee Director
TESTER, William Andrew Joseph
Resigned: 09 December 2004
Appointed Date: 09 December 2004
63 years old

Persons With Significant Control

Mr Graham English
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TIVA ENGINEERING LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Jul 2015
Appointment of Miss Michelle English as a director on 6 July 2015
...
... and 22 more events
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
10 Feb 2005
New secretary appointed
10 Feb 2005
New director appointed
09 Dec 2004
Incorporation

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